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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 6
  • 1
    Evans Thomas, Richard David Vaughan
    Management Consultant born in July 1953
    Individual (5 offsprings)
    Officer
    2004-10-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Gardner, Sally Anne
    Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2022-12-20
    OF - Director → CIF 0
    Gardner, Sally Anne
    Individual (6 offsprings)
    Officer
    2011-10-17 ~ 2023-05-04
    OF - Secretary → CIF 0
    Mrs Sally Anne Gardner
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Green, Philip Leslie Wyndham
    Accountant born in May 1959
    Individual (27 offsprings)
    Officer
    2004-10-19 ~ 2013-10-31
    OF - Director → CIF 0
    Green, Philip Leslie Wyndham
    Individual (27 offsprings)
    Officer
    2004-10-19 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 4
    Moolenaar, Renatus Wilhelmus Johannes
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
    Mr Renatus Wilhelmus Johannes Moolenaar
    Born in May 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-10-19 ~ 2004-10-21
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-10-19 ~ 2004-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRISM STRATEGY & MANAGEMENT LIMITED

Period: 2023-05-11 ~ now
Company number: 05264251
Registered names
PRISM STRATEGY & MANAGEMENT LIMITED - now
PRISM GROUP LIMITED - 2023-05-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
9 GBP2024-10-31
314 GBP2023-10-31
Current Assets
62,549 GBP2024-10-31
47,887 GBP2023-10-31
Creditors
Current
-9,702 GBP2024-10-31
-5,373 GBP2023-10-31
Net Current Assets/Liabilities
53,351 GBP2024-10-31
43,063 GBP2023-10-31
Total Assets Less Current Liabilities
53,360 GBP2024-10-31
43,377 GBP2023-10-31
Net Assets/Liabilities
53,360 GBP2024-10-31
43,377 GBP2023-10-31
Equity
53,360 GBP2024-10-31
43,377 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Related profiles found in government register
  • PRISM STRATEGY & MANAGEMENT LIMITED
    Info
    PRISM GROUP LIMITED - 2023-05-11
    Registered number 05264251
    21 Perrymount Road, Haywards Heath RH16 3TP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • PRISM STRATEGY & MANAGEMENT LIMITED
    S
    Registered number 05264251
    3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    CIF 1
  • PRISM GROUP LIMITED
    S
    Registered number 5264251
    The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, West Sussex, United Kingdom, RH16 1XT
    THE OLD SAWMILL, HAYWARDS HEATH, RH16 1XT
    CIF 2
  • PRISM GROUP LIMITED
    S
    Registered number missing
    The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, West Sussex, RH16 1XT
    CIF 3
(more)
child relation
Offspring entities and appointments 53
  • 1
    1ST FOR PROPERTY LTD
    05184272
    11 Folajimi 22 Alexis Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-01-01 ~ 2014-01-22
    CIF 28 - Secretary → ME
  • 2
    ACUMEN BUSINESS ACCOUNTING LIMITED
    06925160
    Audley House, Hove Street, Hove, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-05 ~ 2009-12-07
    CIF 3 - Secretary → ME
  • 3
    ACUMEN GROUP LIMITED
    06925646
    Audley House, Hove Street, Hove, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-05 ~ 2009-12-07
    CIF 4 - Secretary → ME
  • 4
    AIRPORT CONSULTING LTD
    06784118
    35 Muster Green, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-01-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 5
    ASSOCIATED TIMBER INDUSTRIES LIMITED
    03910483
    The Old Sawmill, Copyhold Lane Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ dissolved
    CIF 8 - Secretary → ME
  • 6
    BENCHWORKS LIMITED
    - now 05661492
    EXHIBITBUILD PROJECTS LTD - 2006-05-12
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2006-06-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 7
    CDS 4 U LIMITED
    06041101
    The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ dissolved
    CIF 52 - Secretary → ME
  • 8
    COLIN FRY ENTERPRISES LTD
    04794956
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-03 ~ dissolved
    CIF 44 - Secretary → ME
  • 9
    COMPLETEHR LIMITED
    03983689
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-02-22 ~ now
    CIF 20 - Secretary → ME
  • 10
    COPHALL FARM PARKING LTD
    - now 06941150 05648696
    COPHALL PARKING GATWICK LIMITED
    - 2013-04-09 06941150 05648696
    Cophall Farm Parking Ltd Effingham Road, Copthorne, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-06-23 ~ 2014-10-01
    CIF 25 - Secretary → ME
  • 11
    CURLY POW MEDIA LIMITED
    05226319
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-01-02 ~ 2016-08-31
    CIF 34 - Secretary → ME
  • 12
    DESBRUSLAIS LIMITED
    06828374
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2009-02-27 ~ 2014-04-09
    CIF 42 - Secretary → ME
  • 13
    DIANE ARKELL LIMITED
    05601242
    2 St Andrews Place, Lewes, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-12-12 ~ 2006-11-21
    CIF 7 - Secretary → ME
  • 14
    DOCTORSUPDATES LIMITED
    05132133
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2005-01-01 ~ 2005-12-08
    CIF 12 - Director → ME
    Officer
    2005-12-08 ~ 2015-11-01
    CIF 27 - Secretary → ME
  • 15
    E HANNA LIMITED
    05340641
    Scocus Barn Heathfield Road, Five Ashes, Mayfield, England
    Active Corporate (5 parents)
    Officer
    2005-02-18 ~ 2012-01-10
    CIF 47 - Secretary → ME
  • 16
    E2 BUSINESS TRANSFORMATION LIMITED
    05381441
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2012-01-06 ~ now
    CIF 31 - Secretary → ME
  • 17
    EUROPEAN PERSONAL MOULDINGS LIMITED
    05775937
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2006-04-13 ~ 2013-07-08
    CIF 49 - Secretary → ME
  • 18
    FIORENTINI & BAKER LONDON LTD
    06830380
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2015-10-01 ~ now
    CIF 1 - Secretary → ME
  • 19
    FIORENTINI BAKER ASSOCIATES LIMITED
    03615003
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2023-11-20
    CIF 15 - Secretary → ME
  • 20
    FIRST SELECT PROPERTY LIMITED
    05329270
    The Old Sawmill, Copyhold Lane Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-01-15 ~ dissolved
    CIF 50 - Secretary → ME
  • 21
    GARDEN DESIGN & RENOVATION LIMITED
    06539866
    3 Hamsland, Horsted Keynes, Haywards Heath, England
    Active Corporate (5 parents)
    Officer
    2008-03-25 ~ 2017-11-21
    CIF 33 - Secretary → ME
  • 22
    HEART AND SOUL GIFTS LIMITED
    06817196
    Streathbourne House Redehall Road, Smallfield, Horley, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ 2011-08-11
    CIF 2 - Secretary → ME
  • 23
    INFINIUM INTERNATIONAL LIMITED
    - now 06471669
    DITTO3 LIMITED
    - 2008-06-16 06471669
    Unit 2 Bridge Industrial Estate, New Road, Newhaven, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-01-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 24
    INSPIRED GARDENS LIMITED
    06244937
    Salisbury House, Station Road, Cambridge
    Liquidation Corporate (8 parents)
    Officer
    2007-05-16 ~ 2016-05-06
    CIF 30 - Secretary → ME
  • 25
    LEAP ENTERTAINMENT LTD
    05094226
    29 Noel Rise, Burgess Hill, England
    Dissolved Corporate (8 parents)
    Officer
    2007-08-06 ~ 2011-05-26
    CIF 45 - Secretary → ME
  • 26
    LEATHER 4 CRAFT LIMITED
    - now 06941137
    SCG ENTERPRISES LIMITED
    - 2014-03-17 06941137 09910482
    A CLASS CONTRACTORS LIMITED
    - 2011-07-05 06941137
    A CLASS INDUSTRIAL WIPES LIMITED
    - 2011-04-15 06941137
    126 Wish Hill, Willingdon, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2009-07-10 ~ 2017-02-28
    CIF 41 - Secretary → ME
  • 27
    LIME MARKETING LIMITED
    - now 03664389
    SUECO44 LIMITED - 1998-12-16
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2005-11-01 ~ 2006-10-01
    CIF 9 - Secretary → ME
  • 28
    MDHUB LIMITED
    06621052
    Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2008-07-29 ~ 2013-05-31
    CIF 35 - Secretary → ME
  • 29
    MIKE ROBERTS ARCHITECTURAL LIMITED
    06960461
    4 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 40 - Secretary → ME
  • 30
    MILL HOUSE PETROLEUM CONSULTING LTD
    07584692
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2011-03-31 ~ 2016-03-29
    CIF 32 - Secretary → ME
    2011-04-11 ~ dissolved
    CIF 16 - Secretary → ME
  • 31
    P. JOHNSON & SON (1976) LIMITED
    01264757
    The Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, England
    Active Corporate (10 parents)
    Officer
    2010-03-01 ~ 2025-10-16
    CIF 19 - Secretary → ME
  • 32
    PRISM ACCOUNTANCY LIMITED
    - now 05293753
    OBITEX LTD - 2004-12-30
    21 Perrymount Road, Haywards Heath, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
  • 33
    PRISM CRM LIMITED
    06309931
    4 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2007-07-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 34
    PRISM STRATEGY & MARKETING LIMITED
    - now 06325184 08198360
    PRISM MARKETING LIMITED
    - 2012-08-30 06325184 08198360
    21 Perrymount Road, Haywards Heath, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    Officer
    2007-07-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 35
    PROJECT REALITY LIMITED
    06978537
    19 Oak Tree Drive, 19 Oak Tree Drive, Hassocks, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ 2013-08-14
    CIF 39 - Secretary → ME
  • 36
    PROP STUDIOS LIMITED
    - now 03985106 06971497... (more)
    PROPS STUDIOS LTD
    - 2009-08-18 03985106 06971497... (more)
    C/o Frp Advisory Trading Limited, 3rd Floor 2 Charlotte Place, Southampton
    Liquidation Corporate (10 parents)
    Officer
    2007-04-04 ~ 2023-04-24
    CIF 23 - Secretary → ME
  • 37
    PROVIDA SERVICES LIMITED
    06849412
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 38
    RYEGLEN PROPERTIES LIMITED
    05513338
    C/o Prism Group Ltd The Old, Sawmill Copyhold Lane Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 39
    SAWYERS FITNESS LIMITED
    06451024
    Boston Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-12-20 ~ 2008-11-14
    CIF 54 - Secretary → ME
  • 40
    SAWYERS SPORTS LIMITED
    - now 02129638
    ORANGE SHIELDS LIMITED - 1987-08-28
    Survey House, Station Road, Whyteleafe, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-20 ~ 2008-10-01
    CIF 13 - Secretary → ME
  • 41
    SEMEP HR LIMITED
    - now 06220375
    HOYLE HR LIMITED
    - 2007-05-14 06220375
    The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 42
    SERA LUNE LIMITED
    06091848
    4 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-19 ~ dissolved
    CIF 29 - Secretary → ME
  • 43
    STONETOOLS LIMITED
    06111732
    Unit 8 Kingstanding Business Park, Kingstanding Way, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    2007-02-20 ~ 2010-01-01
    CIF 6 - Secretary → ME
  • 44
    STRANGER & STRANGER LIMITED
    02932142
    3rd Floor, 50-54 Clerkenwell Road Clerkenwell Road, London, England
    Active Corporate (8 parents)
    Officer
    2005-05-01 ~ 2008-07-31
    CIF 11 - Secretary → ME
  • 45
    TAMARIND MEDIA LIMITED
    06153551 08874000
    Tim Phillips, 33 Polstead Road, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ 2011-07-18
    CIF 48 - Secretary → ME
  • 46
    TAVNER LIMITED
    - now 03385412
    SOUTHERN TEAMWORK LIMITED - 2005-11-15
    43 Payton Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 47
    TEMPLE ENVIRONMENT LTD
    - now 05198387
    ENVIROCALM LTD
    - 2005-01-21 05198387
    Suite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (8 parents)
    Officer
    2005-01-02 ~ 2014-03-31
    CIF 37 - Secretary → ME
  • 48
    TEST PRODUCTS INTERNATIONAL EUROPE LIMITED
    - now 04255058
    TEST PRODUCTS INTERNATIONAL UK LIMITED - 2003-03-23
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (13 parents)
    Officer
    2009-08-17 ~ 2023-07-26
    CIF 21 - Secretary → ME
  • 49
    THE FINE WINE NETWORK LIMITED
    07471490
    4 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-12-17 ~ dissolved
    CIF 24 - Secretary → ME
  • 50
    THE HAYWARDS HEATH COMMUNITY CIC
    07506491
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2011-01-26 ~ 2023-02-01
    CIF 17 - Secretary → ME
  • 51
    THE HOUSE OF G LIMITED
    06897136
    The Old Sawmill Copyhold Lane, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    CIF 36 - Secretary → ME
  • 52
    VICTORIA INNS LIMITED
    03861444
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (10 parents)
    Officer
    2006-05-01 ~ 2013-11-16
    CIF 46 - Secretary → ME
  • 53
    VINCENT REED LIMITED
    - now 04879413
    VINCENT REED FURNITURE LIMITED - 2009-06-23
    Russet Farm Redlands Lane, Salehurst, Robertsbridge, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2010-03-25 ~ 2023-09-01
    CIF 18 - Secretary → ME

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