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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
    Mrs Sally Anne Gardner
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Moolenaar, Renatus Wilhelmus Johannes
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ now
    OF - Director → CIF 0
    Mr Renatus Wilhelmus Johannes Moolenaar
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Evans Thomas, Richard David Vaughan
    Management Consultant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-19 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Green, Philip Leslie Wyndham
    Accountant born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2013-10-31
    OF - Director → CIF 0
    Green, Philip Leslie Wyndham
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 3
    Gardner, Sally Anne
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2022-12-20
    OF - Director → CIF 0
    Gardner, Sally Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2023-05-04
    OF - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2004-10-21
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-10-19 ~ 2004-10-21
    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
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
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
    icon of address21 Perrymount Road, Haywards Heath RH16 3TP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 (21 years 2 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
    icon of addressThe 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
    icon of addressThe Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, West Sussex, RH16 1XT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    EXHIBITBUILD PROJECTS LTD - 2006-05-12
    icon of addressC12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,392 GBP2017-03-31
    Officer
    icon of calendar 2006-06-28 ~ dissolved
    CIF 43 - Secretary → ME
  • 2
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    706,011 GBP2024-05-31
    Officer
    icon of calendar 2010-02-22 ~ now
    CIF 14 - Secretary → ME
  • 4
    icon of addressSuite 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
    icon of calendar 2012-01-06 ~ now
    CIF 25 - Secretary → ME
  • 5
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    806,232 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ now
    CIF 8 - Secretary → ME
  • 6
    icon of addressThe Old Sawmill, Copyhold Lane Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 7
    icon of address4 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-14 ~ dissolved
    CIF 33 - Secretary → ME
  • 8
    icon of address2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    220,830 GBP2021-03-31
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    OBITEX LTD - 2004-12-30
    icon of address21 Perrymount Road, Haywards Heath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
  • 10
    icon of address4 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    CIF 20 - Secretary → ME
  • 11
    PRISM MARKETING LIMITED - 2012-08-30
    icon of address21 Perrymount Road, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2007-07-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 12
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,247 GBP2024-03-31
    Officer
    icon of calendar 2009-03-17 ~ now
    CIF 7 - Secretary → ME
  • 13
    icon of address4 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 14
    SOUTHERN TEAMWORK LIMITED - 2005-11-15
    icon of address43 Payton Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 15
    icon of address4 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -24,459 GBP2016-12-31
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 33
  • 1
    icon of address11 Folajimi 22 Alexis Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,667 GBP2024-12-27
    Officer
    icon of calendar 2005-01-01 ~ 2014-01-22
    CIF 22 - Secretary → ME
  • 2
    COPHALL PARKING GATWICK LIMITED - 2013-04-09
    icon of addressCophall Farm Parking Ltd Effingham Road, Copthorne, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-23 ~ 2014-10-01
    CIF 19 - Secretary → ME
  • 3
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    304 GBP2022-09-30
    Officer
    icon of calendar 2005-01-02 ~ 2016-08-31
    CIF 28 - Secretary → ME
  • 4
    icon of addressSuite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166 GBP2025-02-28
    Officer
    icon of calendar 2009-02-27 ~ 2014-04-09
    CIF 35 - Secretary → ME
  • 5
    icon of address2 St Andrews Place, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,074 GBP2016-12-31
    Officer
    icon of calendar 2005-12-12 ~ 2006-11-21
    CIF 3 - Secretary → ME
  • 6
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    251,740 GBP2024-05-30
    Officer
    icon of calendar 2005-01-01 ~ 2005-12-08
    CIF 6 - Director → ME
    Officer
    icon of calendar 2005-12-08 ~ 2015-11-01
    CIF 21 - Secretary → ME
  • 7
    icon of addressScocus Barn Heathfield Road, Five Ashes, Mayfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,993 GBP2024-05-31
    Officer
    icon of calendar 2005-02-18 ~ 2012-01-10
    CIF 39 - Secretary → ME
  • 8
    icon of addressDenmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    26,952 GBP2024-04-30
    Officer
    icon of calendar 2006-04-13 ~ 2013-07-08
    CIF 41 - Secretary → ME
  • 9
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    524,748 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2023-11-20
    CIF 9 - Secretary → ME
  • 10
    icon of address3 Hamsland, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,090 GBP2025-03-31
    Officer
    icon of calendar 2008-03-25 ~ 2017-11-21
    CIF 27 - Secretary → ME
  • 11
    icon of addressStreathbourne House Redehall Road, Smallfield, Horley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-08 ~ 2011-08-11
    CIF 1 - Secretary → ME
  • 12
    icon of addressSalisbury House, Station Road, Cambridge
    Liquidation Corporate (1 parent)
    Equity (Company account)
    102 GBP2021-05-31
    Officer
    icon of calendar 2007-05-16 ~ 2016-05-06
    CIF 24 - Secretary → ME
  • 13
    icon of address29 Noel Rise, Burgess Hill, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2011-05-26
    CIF 37 - Secretary → ME
  • 14
    SCG ENTERPRISES LIMITED - 2014-03-17
    A CLASS INDUSTRIAL WIPES LIMITED - 2011-04-15
    A CLASS CONTRACTORS LIMITED - 2011-07-05
    icon of address126 Wish Hill, Willingdon, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,947 GBP2024-06-30
    Officer
    icon of calendar 2009-07-10 ~ 2017-02-28
    CIF 34 - Secretary → ME
  • 15
    SUECO44 LIMITED - 1998-12-16
    icon of address2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2006-10-01
    CIF 4 - Secretary → ME
  • 16
    icon of addressSuite 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
    icon of calendar 2008-07-29 ~ 2013-05-31
    CIF 29 - Secretary → ME
  • 17
    icon of address2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    220,830 GBP2021-03-31
    Officer
    icon of calendar 2011-03-31 ~ 2016-03-29
    CIF 26 - Secretary → ME
  • 18
    icon of addressThe Estate Office Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    18,427,514 GBP2024-06-30
    Officer
    icon of calendar 2010-03-01 ~ 2025-10-16
    CIF 13 - Secretary → ME
  • 19
    icon of address19 Oak Tree Drive, 19 Oak Tree Drive, Hassocks, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-04 ~ 2013-08-14
    CIF 32 - Secretary → ME
  • 20
    PROPS STUDIOS LTD - 2009-08-18
    icon of addressThe Water Shed Taylors Lane, Bosham, Chichester, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    120,924 GBP2024-04-29
    Officer
    icon of calendar 2007-04-04 ~ 2023-04-24
    CIF 17 - Secretary → ME
  • 21
    icon of addressUnit 8 Kingstanding Business Park, Kingstanding Way, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    123,846 GBP2023-12-31
    Officer
    icon of calendar 2007-02-20 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 22
    icon of address3rd Floor, 50-54 Clerkenwell Road Clerkenwell Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-01 ~ 2008-07-31
    CIF 5 - Secretary → ME
  • 23
    icon of addressTim Phillips, 33 Polstead Road, Oxford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-14 ~ 2011-07-18
    CIF 40 - Secretary → ME
  • 24
    LEEWAY CONSULTING LTD - 2005-11-07
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-09-26 ~ 2014-03-31
    CIF 48 - Secretary → ME
  • 25
    ENVIROCALM LTD - 2005-01-21
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-01-02 ~ 2014-03-31
    CIF 30 - Secretary → ME
  • 26
    TEMPLE ENVIRONMENTAL CONSULTANTS LIMITED - 2004-11-30
    icon of address240 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,484,139 GBP2024-03-31
    Officer
    icon of calendar 2005-11-01 ~ 2014-03-31
    CIF 44 - Secretary → ME
  • 27
    NETTLEFOLD LTD - 2005-01-21
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2005-01-01 ~ 2014-03-31
    CIF 47 - Secretary → ME
  • 28
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-04-04 ~ 2014-03-31
    CIF 45 - Secretary → ME
  • 29
    icon of addressSuite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-04-04 ~ 2014-03-31
    CIF 46 - Secretary → ME
  • 30
    TEST PRODUCTS INTERNATIONAL UK LIMITED - 2003-03-23
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    345,786 GBP2024-12-31
    Officer
    icon of calendar 2009-08-17 ~ 2023-07-26
    CIF 15 - Secretary → ME
  • 31
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -136 GBP2025-01-31
    Officer
    icon of calendar 2011-01-26 ~ 2023-02-01
    CIF 11 - Secretary → ME
  • 32
    icon of addressSuite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,781 GBP2024-09-30
    Officer
    icon of calendar 2006-05-01 ~ 2013-11-16
    CIF 38 - Secretary → ME
  • 33
    VINCENT REED FURNITURE LIMITED - 2009-06-23
    icon of addressRusset Farm Redlands Lane, Salehurst, Robertsbridge, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    416 GBP2024-08-31
    Officer
    icon of calendar 2010-03-25 ~ 2023-09-01
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.