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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 5
  • 1
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2006-11-15 ~ 2006-11-15
    OF - Nominee Director → CIF 0
  • 3
    Patel, Sangita
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
    Patel, Sangita
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2006-11-16
    OF - Secretary → CIF 0
    Mrs Sangita Patel
    Born in January 1966
    Individual (2 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    EASTBURY PARK SECRETARIES LIMITED
    05131707
    118-120 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (23 offsprings)
    Officer
    2006-11-15 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 5
    COMPLETE SECRETARIAL SOLUTIONS LIMITED
    05557630 05557722
    727-729, High Road, London, England
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2009-06-30 ~ 2023-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIZM INVESTMENTS LIMITED

Period: 2007-07-11 ~ now
Company number: 05998951
Registered names
PRIZM INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
255 GBP2025-03-31
624 GBP2024-03-31
Creditors
Amounts falling due within one year
-120 GBP2025-03-31
-120 GBP2024-03-31
Net Current Assets/Liabilities
135 GBP2025-03-31
504 GBP2024-03-31
Total Assets Less Current Liabilities
135 GBP2025-03-31
504 GBP2024-03-31
Net Assets/Liabilities
135 GBP2025-03-31
504 GBP2024-03-31
Equity
135 GBP2025-03-31
504 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PRIZM INVESTMENTS LIMITED
    Info
    PLUMBWARE UK LIMITED - 2007-07-11
    Registered number 05998951
    28 Carlton Avenue, Harrow HA3 8AY
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • PRIZM INVESTMENTS LIMITED
    S
    Registered number 05998951
    Suite 2013 Second Floor, China House, 401 Edgware Road, London, England, NW2 6GY
    Limited Company in England & Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VINCENT CLEMAS CAAS LIMITED
    08486853
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Active Corporate (5 parents)
    Person with significant control
    2017-04-12 ~ 2017-11-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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