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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
    Burton, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallace, David
    Company Director born in July 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Chapman, Scott
    Company Director born in April 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2015-02-03
    OF - Director → CIF 0
    Mr Scott Chapman
    Born in April 1987
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-03
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Burke, Barrington
    Director born in October 1970
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2008-01-19
    OF - Director → CIF 0
    Burke, Barry
    Company Director born in October 1970
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2025-03-30
    OF - Director → CIF 0
    Mr Barry Burke
    Born in October 1970
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2019-12-20 ~ 2025-02-02
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Hopkins, Alex
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 4
    Riordan, John
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-05 ~ 2010-01-01
    OF - Director → CIF 0
    Riordan, John
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2013-10-10
    OF - Director → CIF 0
    Riordan, John Francis
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 5
    Burke, Eugene
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 6
    Cook, Andrew
    Company Director born in August 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    Burke, John
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2008-02-02
    OF - Director → CIF 0
    Burke, John
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 8
    Shortt, Jay
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2007-05-15
    OF - Director → CIF 0
  • 9
    Wallace, David
    Director born in July 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-02 ~ 2011-07-10
    OF - Director → CIF 0
    Wallace, David
    Company Director born in July 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    O'meara, Robert James
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-02 ~ 2008-09-04
    OF - Director → CIF 0
    O'meara, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-02 ~ 2008-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PRESTIGE PROPERTIES LTD

Previous name
ABC INNS LTD - 2008-04-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-01-31
Net Current Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • PRESTIGE PROPERTIES LTD
    Info
    ABC INNS LTD - 2008-04-12
    Registered number 06054166
    icon of address131 Gray's Inn Road, London WC1X 8TZ
    Private Limited Company incorporated on 2007-01-16 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • PRESTIGE PROPERTIES LTD
    S
    Registered number 06054166
    icon of address7, Packington Street, London, England, N1 8QB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMariner Village Square, Brighton Marina Village, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.