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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.

Parent entities and officers
Active 2
  • 1
    Ward, John Joseph
    Director born in October 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hey, Pamela
    Sales Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Phoenix, Mark
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2008-04-02
    OF - Director → CIF 0
  • 2
    Graham, Howard Buchanan
    Property Developer born in March 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2008-11-07
    OF - Director → CIF 0
    Graham, Howard Buchanan
    Property Developer
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 3
    Smith, Darren Stewart
    Director born in March 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2008-04-02
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-10-07 ~ 2004-10-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRESTIGIOUS RETIREMENT VILLAGES (UK) LIMITED

Previous names
PRESTIGIOUS RETIREMENT VILLAGES LIMITED - 2007-02-09
PRV 1 LTD. - 2007-03-23
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • PRESTIGIOUS RETIREMENT VILLAGES (UK) LIMITED
    Info
    PRESTIGIOUS RETIREMENT VILLAGES LIMITED - 2007-02-09
    PRV 1 LTD. - 2007-02-09
    Registered number 05253644
    icon of addressC/o Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2004-10-07 and dissolved on 2014-12-04 (10 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.