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
    Mrs Sally Anne Gardner
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Moolenaar, Renatus Wilhelmus Johannes
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
    Mr Renatus Wilhelmus Johannes Moolenaar
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Green, Philip Leslie Wyndham
    Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    2004-10-19 ~ 2013-10-31
    OF - Director → CIF 0
    Green, Philip Leslie Wyndham
    Individual (11 offsprings)
    Officer
    2004-10-19 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 2
    Evans Thomas, Richard David Vaughan
    Management Consultant born in July 1953
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Gardner, Sally Anne
    Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2022-12-20
    OF - Director → CIF 0
    Gardner, Sally Anne
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2004-10-21
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-10-19 ~ 2004-10-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRISM STRATEGY & MANAGEMENT LIMITED

Previous name
PRISM GROUP LIMITED - 2023-05-11
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
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 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • 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 1
  • PRISM GROUP LIMITED
    S
    Registered number missing
    The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, West Sussex, RH16 1XT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    EXHIBITBUILD PROJECTS LTD - 2006-05-12
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,392 GBP2017-03-31
    Officer
    2006-06-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 2
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-22 ~ now
    CIF 14 - Secretary → ME
  • 4
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    513 GBP2024-03-31
    Officer
    2012-01-06 ~ now
    CIF 25 - Secretary → ME
  • 5
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,879 GBP2023-12-31
    Officer
    2015-10-01 ~ now
    CIF 8 - Secretary → ME
  • 6
    The Old Sawmill, Copyhold Lane Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 7
    4 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    CIF 33 - Secretary → ME
  • 8
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    220,830 GBP2021-03-31
    Officer
    2011-04-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    The Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    18,427,514 GBP2024-06-30
    Officer
    2010-03-01 ~ now
    CIF 13 - Secretary → ME
  • 10
    OBITEX LTD - 2004-12-30
    21 Perrymount Road, Haywards Heath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 11
    4 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    104 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2007-07-24 ~ dissolved
    CIF 20 - Secretary → ME
  • 12
    PRISM MARKETING LIMITED - 2012-08-30
    21 Perrymount Road, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    Officer
    2007-07-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,247 GBP2024-03-31
    Officer
    2009-03-17 ~ now
    CIF 7 - Secretary → ME
  • 14
    4 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 15
    SOUTHERN TEAMWORK LIMITED - 2005-11-15
    43 Payton Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 16
    4 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,459 GBP2016-12-31
    Officer
    2010-12-17 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 27
  • 1
    11 Folajimi 22 Alexis Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,657 GBP2023-12-27
    Officer
    2005-01-01 ~ 2014-01-22
    CIF 22 - Secretary → ME
  • 2
    COPHALL PARKING GATWICK LIMITED - 2013-04-09
    Cophall Farm Parking Ltd Effingham Road, Copthorne, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ 2014-10-01
    CIF 19 - Secretary → ME
  • 3
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    304 GBP2022-09-30
    Officer
    2005-01-02 ~ 2016-08-31
    CIF 28 - Secretary → ME
  • 4
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,734 GBP2024-02-28
    Officer
    2009-02-27 ~ 2014-04-09
    CIF 35 - Secretary → ME
  • 5
    2 St Andrews Place, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,074 GBP2016-12-31
    Officer
    2005-12-12 ~ 2006-11-21
    CIF 3 - Secretary → ME
  • 6
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2005-01-01 ~ 2005-12-08
    CIF 6 - Director → ME
    Officer
    2005-12-08 ~ 2015-11-01
    CIF 21 - Secretary → ME
  • 7
    Scocus Barn Heathfield Road, Five Ashes, Mayfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    129,363 GBP2023-05-30
    Officer
    2005-02-18 ~ 2012-01-10
    CIF 39 - Secretary → ME
  • 8
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    26,952 GBP2024-04-30
    Officer
    2006-04-13 ~ 2013-07-08
    CIF 41 - Secretary → ME
  • 9
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,364,533 GBP2023-12-31
    Officer
    2015-10-01 ~ 2023-11-20
    CIF 9 - Secretary → ME
  • 10
    3 Hamsland, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,431 GBP2024-03-31
    Officer
    2008-03-25 ~ 2017-11-21
    CIF 27 - Secretary → ME
  • 11
    Streathbourne House Redehall Road, Smallfield, Horley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-08 ~ 2011-08-11
    CIF 1 - Secretary → ME
  • 12
    Salisbury House, Station Road, Cambridge
    Liquidation Corporate (1 parent)
    Equity (Company account)
    102 GBP2021-05-31
    Officer
    2007-05-16 ~ 2016-05-06
    CIF 24 - Secretary → ME
  • 13
    29 Noel Rise, Burgess Hill, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-06 ~ 2011-05-26
    CIF 37 - Secretary → ME
  • 14
    SCG ENTERPRISES LIMITED - 2014-03-17
    A CLASS CONTRACTORS LIMITED - 2011-07-05
    A CLASS INDUSTRIAL WIPES LIMITED - 2011-04-15
    126 Wish Hill, Willingdon, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2009-07-10 ~ 2017-02-28
    CIF 34 - Secretary → ME
  • 15
    SUECO44 LIMITED - 1998-12-16
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2006-10-01
    CIF 4 - Secretary → ME
  • 16
    Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    470 GBP2023-10-31
    Officer
    2008-07-29 ~ 2013-05-31
    CIF 29 - Secretary → ME
  • 17
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    220,830 GBP2021-03-31
    Officer
    2011-03-31 ~ 2016-03-29
    CIF 26 - Secretary → ME
  • 18
    19 Oak Tree Drive, 19 Oak Tree Drive, Hassocks, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ 2013-08-14
    CIF 32 - Secretary → ME
  • 19
    PROPS STUDIOS LTD - 2009-08-18
    Unit 302, Brickfields 37 Cremer Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120,924 GBP2024-04-29
    Officer
    2007-04-04 ~ 2023-04-24
    CIF 17 - Secretary → ME
  • 20
    Unit 8 Kingstanding Business Park, Kingstanding Way, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    123,846 GBP2023-12-31
    Officer
    2007-02-20 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 21
    3rd Floor, 50-54 Clerkenwell Road Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Officer
    2005-05-01 ~ 2008-07-31
    CIF 5 - Secretary → ME
  • 22
    Tim Phillips, 33 Polstead Road, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-14 ~ 2011-07-18
    CIF 40 - Secretary → ME
  • 23
    ENVIROCALM LTD - 2005-01-21
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2005-01-02 ~ 2014-03-31
    CIF 30 - Secretary → ME
  • 24
    TEST PRODUCTS INTERNATIONAL UK LIMITED - 2003-03-23
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    21,088 GBP2023-12-31
    Officer
    2009-08-17 ~ 2023-07-26
    CIF 15 - Secretary → ME
  • 25
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    170 GBP2024-01-31
    Officer
    2011-01-26 ~ 2023-02-01
    CIF 11 - Secretary → ME
  • 26
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,885 GBP2023-06-30
    Officer
    2006-05-01 ~ 2013-11-16
    CIF 38 - Secretary → ME
  • 27
    VINCENT REED FURNITURE LIMITED - 2009-06-23
    Russet Farm Redlands Lane, Salehurst, Robertsbridge, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -188 GBP2023-08-31
    Officer
    2010-03-25 ~ 2023-09-01
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.