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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Relph, Adrian
    Director born in October 1967
    Individual (42 offsprings)
    Officer
    2017-06-30 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Sermon, James Michael
    Born in January 1991
    Individual (19 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Currie, Bruce Mark
    Company Director born in September 1967
    Individual (32 offsprings)
    Officer
    2014-09-17 ~ 2018-01-18
    OF - Director → CIF 0
  • 4
    Le Noury, Jacqueline Marguerite
    Trust Manager born in January 1971
    Individual (37 offsprings)
    Officer
    2014-09-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Lockett, Philip Bruce
    Director born in November 1960
    Individual (24 offsprings)
    Officer
    2004-02-04 ~ 2005-08-19
    OF - Director → CIF 0
    Lockett, Philip Bruce
    Individual (24 offsprings)
    Officer
    2004-02-04 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 6
    Graham, Simon
    Born in January 1970
    Individual (31 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Conway, Paul
    Director born in January 1958
    Individual (35 offsprings)
    Officer
    2005-08-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 8
    Mr Martin Peter Fekkes
    Born in June 1950
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Cairns, William Stephen
    Director born in January 1949
    Individual (42 offsprings)
    Officer
    2005-08-19 ~ 2014-09-17
    OF - Director → CIF 0
  • 10
    O'neill, Paul Emmanuel
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 11
    Mcgall, Nicola Claire, Ms.
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 12
    Rowlinson, David Alan
    Director born in September 1962
    Individual (45 offsprings)
    Officer
    2004-02-04 ~ 2005-08-19
    OF - Director → CIF 0
    2016-10-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (25 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    GOODWOOD LIMITED OE027604
    Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
    Registered Corporate (5 parents, 32 offsprings)
    Officer
    2014-09-17 ~ 2023-10-27
    OF - Secretary → CIF 0
  • 15
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2003-12-17 ~ 2004-02-04
    OF - Nominee Director → CIF 0
  • 16
    Channel House, Forest Lane, St Peter Port, Guernsey, Channel Islands
    Corporate (34 offsprings)
    Officer
    2005-08-19 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 17
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2003-12-17 ~ 2004-02-04
    OF - Nominee Secretary → CIF 0
  • 18
    Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Corporate (20 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRANDIAL LIMITED

Period: 2003-12-17 ~ now
Company number: 04998447
Registered name
PRANDIAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
116,667 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-532,550 GBP2024-01-01 ~ 2024-12-31
-4,616 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-415,883 GBP2024-01-01 ~ 2024-12-31
-4,616 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
541,938 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
541,938 GBP2023-12-31
Cash at bank and in hand
8,969 GBP2024-12-31
0 GBP2023-12-31
Current Assets
8,969 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
8,969 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
8,969 GBP2024-12-31
541,938 GBP2023-12-31
Net Assets/Liabilities
-2,593,679 GBP2024-12-31
-2,177,796 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,593,680 GBP2024-12-31
-2,177,797 GBP2023-12-31
Equity
-2,593,679 GBP2024-12-31
-2,177,796 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Amounts falling due after one year
2,602,648 GBP2024-12-31
2,719,734 GBP2023-12-31
  • PRANDIAL LIMITED
    Info
    Registered number 04998447
    4th Floor 46 James Street, London W1U 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-17 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.