logo
explain how to read the page

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 7
  • 1
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (316 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 4
    PRESTBURY GENERAL PARTNER LIMITED
    - now SC299734 SL005808
    PACIFIC SHELF 1372 LIMITED - 2006-07-05
    13 Queens Road, Queens Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2006-06-30 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2006-06-30 ~ 2006-07-14
    OF - Nominee Director → CIF 0
  • 7
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2006-06-30 ~ 2006-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRESTBURY 1 NOMINEE LIMITED

Period: 2006-07-21 ~ 2025-04-16
Company number: 05863328
Registered names
PRESTBURY 1 NOMINEE LIMITED - Dissolved
NEWINCCO 566 LIMITED - 2006-07-21 05898988... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • PRESTBURY 1 NOMINEE LIMITED
    Info
    NEWINCCO 566 LIMITED - 2006-07-21
    Registered number 05863328
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-30 and dissolved on 2025-04-16 (18 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-06-29
    CIF 0
  • PRESTBURY 1 NOMINEE LTD
    S
    Registered number 05863328
    Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ
    English Private Limited Company in Registered Office, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    P1 BARS GP LIMITED
    - now 05947879
    PRESTBURY 1 FIVE LIMITED - 2006-12-01
    NEWINCCO 607 LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    P1 BARS PROPCO 2 LIMITED
    - now 05947895 05863314
    PRESTBURY 1 FOUR LIMITED - 2006-11-27
    NEWINCCO 606 LIMITED - 2006-10-19
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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