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
Active 9
  • 1
    James, Ian
    Semi-Retired born in November 1959
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Mateega, Louis
    Quality Manager born in June 1986
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Neagle, Michael
    Indirect Materials Associate Director Emea born in July 1966
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Andrew David
    Director born in March 1974
    Individual (22 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Simon John
    Chief Executive born in August 1962
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Foulkes, Alison Julie
    Retired born in June 1960
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Stanton, Raymond
    Retired Managing Director & Engineer born in July 1943
    Individual (1 offspring)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Harvey, Ross
    Financial Services born in April 1976
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 9
    1, Castle Road, London, England
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Cave, Angela
    Retired born in November 1944
    Individual
    Officer
    2017-10-21 ~ 2020-06-11
    OF - Director → CIF 0
  • 2
    Minnis, Paul
    Regional Director born in April 1967
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2017-11-02
    OF - Director → CIF 0
  • 3
    Webster, Christopher Alan
    Industrial Chemist born in February 1981
    Individual
    Officer
    2017-10-21 ~ 2021-01-06
    OF - Director → CIF 0
  • 4
    Peasley, Stephen
    Lecturer born in September 1961
    Individual
    Officer
    2019-07-19 ~ 2021-10-18
    OF - Director → CIF 0
  • 5
    Keitch, Andrew
    Engineering born in March 1960
    Individual
    Officer
    2017-10-21 ~ 2018-05-14
    OF - Director → CIF 0
  • 6
    Griffin, Charlotte Louise
    Individual
    Officer
    2003-07-29 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 7
    Ward, Mark Jonathan
    Retired born in December 1956
    Individual
    Officer
    2017-10-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 8
    Russell, Jane Anne
    Accountant born in April 1963
    Individual (3 offsprings)
    Officer
    2003-10-02 ~ 2017-11-02
    OF - Director → CIF 0
  • 9
    Habberfield, Mark David
    Global Sales Engineer born in December 1978
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Clarke, Anthony James Langley
    Retired born in October 1939
    Individual
    Officer
    2017-10-21 ~ 2019-02-08
    OF - Director → CIF 0
  • 11
    Cochlin, Peter James
    Retired born in December 1956
    Individual
    Officer
    2017-10-21 ~ 2020-10-03
    OF - Director → CIF 0
  • 12
    Harris, Philip John
    Retired born in July 1952
    Individual
    Officer
    2017-10-21 ~ 2022-02-08
    OF - Director → CIF 0
  • 13
    Cross, Jeremy
    Retired born in May 1959
    Individual
    Officer
    2019-12-10 ~ 2021-04-26
    OF - Director → CIF 0
  • 14
    Burn, Lyn Margaret
    Retired born in November 1956
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ 2020-09-09
    OF - Director → CIF 0
  • 15
    Popham, Helen
    Sales Director born in February 1955
    Individual
    Officer
    2003-07-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Griffiths, Rhys William John
    Horticulturist born in February 1983
    Individual
    Officer
    2017-10-21 ~ 2019-07-12
    OF - Director → CIF 0
  • 17
    Judodihardjo, Susan
    Clinic Manager born in March 1968
    Individual (2 offsprings)
    Officer
    2017-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Coles, Jeffrey Thomas
    Retired born in January 1948
    Individual
    Officer
    2017-10-21 ~ 2018-08-13
    OF - Director → CIF 0
  • 19
    Necke, Karl
    Journalist born in September 1981
    Individual
    Officer
    2017-10-21 ~ 2018-05-31
    OF - Director → CIF 0
    2018-08-30 ~ 2019-02-11
    OF - Director → CIF 0
  • 20
    Gibson, Edward
    Retired born in January 1945
    Individual
    Officer
    2018-01-31 ~ 2021-02-11
    OF - Director → CIF 0
  • 21
    Backhouse, Andrew Richard
    Regional Director born in March 1969
    Individual (8 offsprings)
    Officer
    2015-11-27 ~ 2017-11-02
    OF - Director → CIF 0
  • 22
    Coombes, Ian William
    Retired born in April 1952
    Individual
    Officer
    2017-10-21 ~ 2020-06-08
    OF - Director → CIF 0
    2020-08-26 ~ 2021-03-18
    OF - Director → CIF 0
  • 23
    Smith, David John
    Managing Director born in April 1958
    Individual (4795 offsprings)
    Officer
    2008-12-09 ~ 2011-10-21
    OF - Director → CIF 0
  • 24
    Powell, Gregory John
    Technical Director born in October 1955
    Individual
    Officer
    2003-10-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 25
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Director → CIF 0
  • 26
    UNITED COMPANY SECRETARIES LIMITED
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2013-05-31 ~ 2016-01-01
    PE - Secretary → CIF 0
  • 27
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ 2021-06-01
    PE - Secretary → CIF 0
  • 28
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-09-21 ~ 2013-05-31
    PE - Secretary → CIF 0
  • 29
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-07-25 ~ 2003-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSPECT PLACE MANAGEMENT (CARDIFF) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
982 GBP2023-05-31
982 GBP2022-05-31
Net Assets/Liabilities
982 GBP2023-05-31
982 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
982 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
982 GBP2023-05-31
982 GBP2022-05-31

  • PROSPECT PLACE MANAGEMENT (CARDIFF) LIMITED
    Info
    Registered number 04846374
    349 Royal College Street, London NW1 9QS
    Private Limited Company incorporated on 2003-07-25 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.