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 2
  • 1
    Palmer, Clive Frederick
    Company Director born in March 1954
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Clive Frederick Palmer
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2022-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Collins, Phillip James
    Retired born in January 1955
    Individual
    Officer
    2021-12-17 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Phillip James Collins
    Born in January 1955
    Individual
    Person with significant control
    2021-12-17 ~ 2022-01-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stewart, Russell James
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2022-06-28 ~ 2023-08-29
    OF - Director → CIF 0
  • 3
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2009-12-15 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Collins, Caroline Margaret
    Retired born in February 1955
    Individual
    Officer
    2021-12-17 ~ 2022-01-27
    OF - Director → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2003-12-15 ~ 2009-12-15
    PE - Director → CIF 0
  • 6
    FORMAN MANAGEMENT LTD - now
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-07-01 ~ 2020-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11, Church Road, Great Bookham, England
    Active Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2020-06-02 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LION PRUDENTIAL LTD

Previous names
UNITE CAPITAL LTD - 2021-12-22
CAMBRIA 63 LTD - 2020-09-07
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • LION PRUDENTIAL LTD
    Info
    UNITE CAPITAL LTD - 2021-12-22
    CAMBRIA 63 LTD - 2020-09-07
    Registered number 04995708
    11 Church Road, Great Bookham, Surrey KT23 3PB
    Private Limited Company incorporated on 2003-12-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.