logo
explain how to read the page

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 39
  • 1
    Minnis, Paul
    Regional Director born in April 1967
    Individual (42 offsprings)
    Officer
    2011-10-21 ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    Griffiths, Rhys William John
    Horticulturist born in February 1983
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2019-07-12
    OF - Director → CIF 0
  • 3
    Coles, Jeffrey Thomas
    Retired born in January 1948
    Individual (2 offsprings)
    Officer
    2017-10-21 ~ 2018-08-13
    OF - Director → CIF 0
  • 4
    Habberfield, Mark David
    Global Sales Engineer born in December 1978
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Backhouse, Andrew Richard
    Regional Director born in March 1969
    Individual (19 offsprings)
    Officer
    2015-11-27 ~ 2017-11-02
    OF - Director → CIF 0
  • 6
    Cave, Angela
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2020-06-11
    OF - Director → CIF 0
  • 7
    Harris, Philip John
    Retired born in July 1952
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2022-02-08
    OF - Director → CIF 0
  • 8
    Griffin, Charlotte Louise
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 9
    Smith, David John
    Managing Director born in April 1958
    Individual (123 offsprings)
    Officer
    2008-12-09 ~ 2011-10-21
    OF - Director → CIF 0
  • 10
    Peasley, Stephen
    Lecturer born in September 1961
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2021-10-18
    OF - Director → CIF 0
  • 11
    Coombes, Ian William
    Retired 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
  • 12
    Judodihardjo, Susan
    Clinic Manager born in March 1968
    Individual (4 offsprings)
    Officer
    2017-10-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Ward, Mark Jonathan
    Retired born in December 1956
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2024-12-18
    OF - Director → CIF 0
  • 14
    Foulkes, Alison Julie
    Born in June 1960
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 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
    James, Ian
    Born in November 1959
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 17
    Burn, Lyn Margaret
    Retired born in November 1956
    Individual (4 offsprings)
    Officer
    2018-10-11 ~ 2020-09-09
    OF - Director → CIF 0
  • 18
    Keitch, Andrew
    Engineering born in March 1960
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2018-05-14
    OF - Director → CIF 0
  • 19
    Lloyd, Simon John
    Chief Executive born in August 1962
    Individual (12 offsprings)
    Officer
    2021-11-25 ~ 2025-05-31
    OF - Director → CIF 0
  • 20
    Wood, Andrew David
    Director born in March 1974
    Individual (21 offsprings)
    Officer
    2021-11-25 ~ 2025-05-21
    OF - Director → CIF 0
  • 21
    Popham, Helen
    Sales Director born in February 1955
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 22
    Powell, Gregory John
    Technical Director born in October 1955
    Individual (8 offsprings)
    Officer
    2003-10-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Neagle, Michael
    Born in July 1966
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 24
    Russell, Jane Anne
    Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2003-10-02 ~ 2017-11-02
    OF - Director → CIF 0
  • 25
    Clarke, Anthony James Langley
    Retired born in October 1939
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2019-02-08
    OF - Director → CIF 0
  • 26
    Cross, Jeremy
    Retired born in May 1959
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2021-04-26
    OF - Director → CIF 0
  • 27
    Harvey, Ross
    Born in April 1976
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 28
    Necke, Karl
    Journalist 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
  • 29
    Cochlin, Peter James
    Retired born in December 1956
    Individual (4 offsprings)
    Officer
    2017-10-21 ~ 2020-10-03
    OF - Director → CIF 0
  • 30
    Mateega, Louis
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 31
    Gibson, Edward
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2021-02-11
    OF - Director → CIF 0
  • 32
    Webster, Christopher Alan
    Industrial Chemist born in February 1981
    Individual (1 offspring)
    Officer
    2017-10-21 ~ 2021-01-06
    OF - Director → CIF 0
  • 33
    Stanton, Raymond
    Born in July 1943
    Individual (1 offspring)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 34
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1148 offsprings)
    Officer
    2016-01-01 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 35
    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, 5472 offsprings)
    Officer
    2003-07-25 ~ 2003-07-25
    OF - Nominee 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
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (17 parents, 570 offsprings)
    Officer
    2005-09-21 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 38
    UNITED COMPANY SECRETARIES
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2013-05-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 39
    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 (40 parents, 572 offsprings)
    Officer
    2021-04-01 ~ now
    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 GBP2024-05-31
982 GBP2023-05-31
Net Assets/Liabilities
982 GBP2024-05-31
982 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
982 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
982 GBP2024-05-31
982 GBP2023-05-31

  • 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 8 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.