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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 6
  • 1
    Sunderland, Collette
    Individual (17 offsprings)
    Officer
    2007-03-23 ~ 2008-11-20
    OF - Secretary → CIF 0
    2010-09-30 ~ 2020-03-16
    OF - Secretary → CIF 0
  • 2
    Cudworth, Charles
    Surveyor born in November 1973
    Individual (3 offsprings)
    Officer
    2014-11-04 ~ 2020-03-18
    OF - Director → CIF 0
  • 3
    Hill, Warren Christopher
    Director born in May 1965
    Individual (70 offsprings)
    Officer
    2007-03-22 ~ 2020-06-01
    OF - Director → CIF 0
    Hill, Warren Christopher
    Individual (70 offsprings)
    Officer
    2005-01-17 ~ 2007-03-23
    OF - Secretary → CIF 0
    Mr Warren Christopher Hill
    Born in May 1965
    Individual (70 offsprings)
    Person with significant control
    2017-01-05 ~ 2020-06-01
    PE - Has significant influence or controlCIF 0
  • 4
    Walls, Andrew
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Fee, Timothy Bernard
    Born in August 1951
    Individual (14 offsprings)
    Officer
    2005-01-17 ~ 2009-06-17
    OF - Director → CIF 0
  • 6
    DUSKWATER INVESTMENTS LIMITED - now
    YORK PLACE (NO. 332) LIMITED - 2005-03-08 SC277960 SC279299... (more)
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (5 offsprings)
    Officer
    2005-01-05 ~ 2005-01-17
    OF - Nominee Director → CIF 0
    2005-01-05 ~ 2005-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROSPECT BUSINESS CENTRES LIMITED

Period: 2007-04-05 ~ now
Company number: 05324802
Registered names
PROSPECT BUSINESS CENTRES LIMITED - now
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
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-05 (21 years 3 months). The status of the company number 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
child relation
Offspring entities and appointments 11
  • 1
    APOLLO HOUSE BUSINESS CENTRE LLP
    - now OC345188
    PROSPECT BUSINESS CENTRES (YORK) LLP
    - 2012-04-03 OC345188
    Prospect House, 32 Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    PROSPECT BUSINESS CENTRES (ERGON HOUSE) LIMITED
    08940108 OC356395... (more)
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2017-03-14 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    PROSPECT BUSINESS CENTRES (FOUNTAIN HOUSE) LLP
    OC340998 OC356395... (more)
    Prospect House, 32 Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    PROSPECT BUSINESS CENTRES (FOUNTAIN) 1 LLP
    - now OC361981 09137090
    PROSPECT BUSINESS CENTRES (FOUNTAIN) LLP
    - 2014-07-15 OC361981 09137090
    Prospect House 32, Sovereign Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-18 ~ 2014-07-31
    CIF 5 - LLP Designated Member → ME
  • 5
    PROSPECT BUSINESS CENTRES (FURNIVAL STREET) LTD
    12074793
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 6
    PROSPECT BUSINESS CENTRES (MANDEVILLE PLACE) LTD
    11462585
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    PROSPECT BUSINESS CENTRES (MIDTOWN) LIMITED
    10921568
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    PROSPECT BUSINESS CENTRES (OLD BAILEY) LIMITED
    10036992
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    PROSPECT BUSINESS CENTRES (OLD JEWRY) 1 LLP
    - now OC352165 09136191
    PROSPECT BUSINESS CENTRES (OLD JEWRY) LLP
    - 2014-07-15 OC352165 09136191
    PROSPECT BUSINESS CENTRES (SHEFFIELD) LLP
    - 2011-09-13 OC352165
    Prospect House, 32 Sovereign Street, Leeds, W Yorks
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ 2014-07-31
    CIF 1 - LLP Designated Member → ME
  • 10
    PROSPECT BUSINESS CENTRES (PROSPECT HOUSE) LLP
    OC356395 OC340998... (more)
    Prospect House 32, Sovereign Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 11
    PROSPECT BUSINESS CENTRES (VICTORIA) LIMITED
    10921564
    Prospect House, 32 Sovereign Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-08-17 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.