Parental companies, filial companies, and officers of PRESTIGE GEMS LIMITED

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 1

Gallimore, Daniel Marcus
Director born in October 1980
Individual (15 offsprings)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
Mr Daniel Marcus Gallimore
Born in October 1980
Individual (15 offsprings)
Person with significant control
2020-09-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Ram, Rita Jitendra
Director born in January 1956
Individual
Officer
2003-12-01 ~ 2012-10-20
OF - Director → CIF 0
2
Ram, Heena Mansukhlal
Individual
Officer
2003-12-01 ~ 2005-01-01
OF - Secretary → CIF 0
3
Ram, Mansukh Bhagwanji
Director born in November 1951
Individual (1 offspring)
Officer
2003-10-22 ~ 2003-12-01
OF - Director → CIF 0
2012-10-20 ~ 2020-09-01
OF - Director → CIF 0
Mr Mansukh Bhagwanji Ram
Born in November 1951
Individual (1 offspring)
Person with significant control
2016-10-22 ~ 2020-09-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Ram, Jitendra Bhagwanji
Individual (1 offspring)
Officer
2003-10-22 ~ 2003-12-01
OF - Secretary → CIF 0
2005-01-01 ~ 2020-09-01
OF - Secretary → CIF 0
5
Mr Nigel Andrew Goodison
Born in August 1971
Individual (2 offsprings)
Person with significant control
2020-09-01 ~ 2020-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
TURNER LITTLE COMPANY NOMINEES LIMITED
Regency House, Westminster Place York Business Park, York, North Yorkshire
Active Corporate (3 parents, 38 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-10-22 ~ 2003-10-22
PE - Nominee Director → CIF 0
7
TURNER LITTLE COMPANY SECRETARIES LIMITED
Regency House, Westminster Place York Business Park, York, North Yorkshire
Active Corporate (3 parents, 411 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-10-22 ~ 2003-10-22
PE - Nominee Secretary → CIF 0

Company in focus

PRESTIGE GEMS LIMITED

Standard Industrial Classification

32120 - Manufacture Of Jewellery And Related Articles

38320 - Recovery Of Sorted Materials

46720 - Wholesale Of Metals And Metal Ores

47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Brief company account

Cash at bank and in hand

100 GBP2023-09-30

100 GBP2022-09-30

Net Assets/Liabilities

100 GBP2023-09-30

100 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

100 GBP2023-09-30

100 GBP2022-09-30

PRESTIGE GEMS LIMITED
Info
Registered number 04940598
Ardeifi Ardeifi, New Street, Lampeter, Ceredigion SA48 7AL
Private Limited Company incorporated on 2003-10-22 (21 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.