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 0
  • Not found in our database.
Ceased 7
  • 1
    Hill, Warren Christopher
    Director born in May 1965
    Individual (61 offsprings)
    Officer
    2007-03-22 ~ 2020-06-01
    OF - Director → CIF 0
    Hill, Warren Christopher
    Individual (61 offsprings)
    Officer
    2005-01-17 ~ 2007-03-23
    OF - Secretary → CIF 0
    Mr Warren Christopher Hill
    Born in May 1965
    Individual (61 offsprings)
    Person with significant control
    2017-01-05 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 2
    Sunderland, Collette
    Individual (10 offsprings)
    Officer
    2007-03-23 ~ 2008-11-20
    OF - Secretary → CIF 0
    2010-09-30 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 3
    Fee, Timothy Bernard
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2005-01-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 4
    Cudworth, Charles
    Surveyor born in November 1973
    Individual
    Officer
    2014-11-04 ~ 2020-03-18
    OF - Director → CIF 0
  • 5
    Walls, Andrew
    Individual
    Officer
    2008-11-20 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-01-05 ~ 2005-01-17
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-01-05 ~ 2005-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSPECT BUSINESS CENTRES LIMITED

Previous name
BURFORD PARK VENTURE (ST ANDREW) LIMITED - 2007-04-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Related profiles found in government register
  • PROSPECT BUSINESS CENTRES LIMITED
    Info
    BURFORD PARK VENTURE (ST ANDREW) LIMITED - 2007-04-05
    Registered number 05324802
    4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2005-01-05 (20 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-08
    CIF 0
  • PROSPECT BUSINESS CENTRES LIMITED
    S
    Registered number 5324802
    Prospect House, 32 Sovereign Street, Leeds, W Yorks, LS1 4BJ
    ENGLAND
    CIF 1
  • PROSPECT BUSINESS CENTRES LIMITED
    S
    Registered number 5324802
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire, LS1 4BJ
    COMPANIES HOUSE
    CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PROSPECT BUSINESS CENTRES (YORK) LLP - 2012-04-03
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -49,629 GBP2022-12-30
    Person with significant control
    2017-03-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-07-13 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Prospect House 32, Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 9
    Prospect House, 32 Sovereign Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -645,261 GBP2022-12-28
    Person with significant control
    2017-08-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    PROSPECT BUSINESS CENTRES (FOUNTAIN) LLP - 2014-07-15
    Prospect House 32, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ 2014-07-31
    CIF 5 - LLP Designated Member → ME
  • 2
    PROSPECT BUSINESS CENTRES (OLD JEWRY) LLP - 2014-07-15
    PROSPECT BUSINESS CENTRES (SHEFFIELD) LLP - 2011-09-13
    Prospect House, 32 Sovereign Street, Leeds, W Yorks
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ 2014-07-31
    CIF 1 - LLP Designated Member → ME

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