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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 40
  • 1
    Stanton, Raymond
    Born in July 1943
    Individual (1 offspring)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Backhouse, Andrew Richard
    Born in March 1969
    Individual (19 offsprings)
    Officer
    2015-11-27 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Clarke, Anthony James Langley
    Born in October 1939
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2019-02-08
    OF - Director → CIF 0
  • 4
    Wood, Andrew David
    Born in March 1974
    Individual (21 offsprings)
    Officer
    2021-11-25 ~ 2025-05-21
    OF - Director → CIF 0
  • 5
    Powell, Gregory John
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2003-10-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Coombes, Ian William
    Born in April 1952
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2020-06-08
    OF - Director → CIF 0
    2020-08-26 ~ 2021-03-18
    OF - Director → CIF 0
  • 7
    Foulkes, Alison Julie
    Born in June 1960
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Mateega, Louis
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Smith, David John
    Born in April 1958
    Individual (123 offsprings)
    Officer
    2008-12-09 ~ 2011-10-21
    OF - Director → CIF 0
  • 10
    Peasley, Stephen
    Born in September 1961
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2021-10-18
    OF - Director → CIF 0
  • 11
    Lloyd, Simon John
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2021-11-25 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Coles, Jeffrey Thomas
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2017-10-21 ~ 2018-08-13
    OF - Director → CIF 0
  • 13
    Russell, Jane Anne
    Born in April 1963
    Individual (32 offsprings)
    Officer
    2003-10-02 ~ 2017-11-02
    OF - Director → CIF 0
  • 14
    Harvey, Ross
    Born in April 1976
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 15
    Quinney, Simon
    Born in February 1965
    Individual (1 offspring)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Ward, Mark Jonathan
    Born in December 1956
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 17
    Keitch, Andrew
    Born in March 1960
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2018-05-14
    OF - Director → CIF 0
  • 18
    Popham, Helen
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2003-07-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Cross, Jeremy
    Born in May 1959
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2021-04-26
    OF - Director → CIF 0
  • 20
    Griffiths, Rhys William John
    Born in February 1983
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2019-07-12
    OF - Director → CIF 0
  • 21
    Harris, Philip John
    Born in July 1952
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2022-02-08
    OF - Director → CIF 0
  • 22
    Habberfield, Mark David
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    James, Ian
    Born in November 1959
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 24
    Burn, Lyn Margaret
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2018-10-11 ~ 2020-09-09
    OF - Director → CIF 0
  • 25
    Webster, Christopher Alan
    Born in February 1981
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2021-01-06
    OF - Director → CIF 0
  • 26
    Cave, Angela
    Born in November 1944
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2020-06-11
    OF - Director → CIF 0
  • 27
    Necke, Karl
    Born in September 1981
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2018-05-31
    OF - Director → CIF 0
    2018-08-30 ~ 2019-02-11
    OF - Director → CIF 0
  • 28
    Cochlin, Peter James
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2017-10-21 ~ 2020-10-03
    OF - Director → CIF 0
  • 29
    Neagle, Michael
    Born in July 1966
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 30
    Minnis, Paul
    Born in April 1967
    Individual (42 offsprings)
    Officer
    2011-10-21 ~ 2017-11-02
    OF - Director → CIF 0
  • 31
    Paxton, Irena Barbara Maria
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 32
    Judodihardjo, Susan
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2017-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 33
    Griffin, Charlotte Louise
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 34
    Gibson, Edward
    Born in January 1945
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2021-02-11
    OF - Director → CIF 0
  • 35
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2013-05-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 36
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    OF - Nominee Director → CIF 0
  • 37
    RINGLEY LIMITED
    - now 03302438
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11 03302438
    RINGLEY LIMITED
    - 2025-07-07 03302438
    1, Castle Road, London, England
    Active Corporate (41 parents, 572 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 38
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1161 offsprings)
    Officer
    2016-01-01 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 39
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    OF - Nominee Secretary → CIF 0
  • 40
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2005-09-21 ~ 2013-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PROSPECT PLACE MANAGEMENT (CARDIFF) LIMITED

Period: 2003-07-25 ~ now
Company number: 04846374
Registered name
PROSPECT PLACE MANAGEMENT (CARDIFF) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
982 GBP2025-05-31
982 GBP2024-05-31
Net Assets/Liabilities
982 GBP2025-05-31
982 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
982 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
982 GBP2025-05-31
982 GBP2024-05-31

  • PROSPECT PLACE MANAGEMENT (CARDIFF) LIMITED
    Info
    Registered number 04846374
    349 Royal College Street, London NW1 9QS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-25 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.