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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 12
  • 1
    Westwood, Andrew
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Wake, Jonathan
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Rix, Harry James
    Born in February 1994
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Rix, Sally Joanna
    Born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Rory Michael Andrew
    Born in September 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Doyle, James Ian
    Born in September 1974
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Lambert, Duncan John
    Born in September 1961
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Rix, Timothy John
    Born in January 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Wilde, Robert Edward
    Born in December 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Corlyon, Gary
    Born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Hasnip, Peter Jeffrey
    Born in April 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressUnit 4, Pytchley Lodge Industrial Estate, Pytchley Lodge Road, Kettering, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hanger, Keith Andrew
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2021-12-03
    OF - Director → CIF 0
  • 2
    Comer, Mitchell Andrew, Dr
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2025-03-10
    OF - Director → CIF 0
  • 3
    Geranio, Silvano
    Sales Director born in August 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2021-12-03
    OF - Director → CIF 0
  • 4
    Jones, Eric
    Finance Director born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2021-12-03
    OF - Director → CIF 0
    Jones, Eric
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 5
    Chapman, Daniel James
    Director born in November 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2025-04-15
    OF - Director → CIF 0
  • 6
    Christison, Mark Andrew
    Chartered Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2023-03-17
    OF - Director → CIF 0
    Christison, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2021-12-03
    OF - Secretary → CIF 0
  • 7
    Foulke, Debbie Joanne
    Chartered Fcipd born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Bull, Robert Lee Jack
    Director born in May 1977
    Individual (230 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Arnett, Stephen
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2023-03-29
    OF - Director → CIF 0
  • 10
    Williams, Jason Mark
    Director born in November 1985
    Individual (127 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Todd, Michael Ian
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2016-05-01
    OF - Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-05-09 ~ 2007-05-09
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2007-05-09 ~ 2007-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRESTIGE PARK & LEISURE HOMES LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1 GBP2024-12-31
3,126,364 GBP2023-12-31
Creditors
Current
3,006,935 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
119,429 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
119,429 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
999 GBP2024-12-31
Retained earnings (accumulated losses)
-999 GBP2024-12-31
118,429 GBP2023-12-31
Equity
1 GBP2024-12-31
119,429 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
3,126,364 GBP2023-12-31
Amounts owed to group undertakings
Current
3,006,935 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • PRESTIGE PARK & LEISURE HOMES LIMITED
    Info
    Registered number 06241050
    icon of address2 Humber Quays, Wellington Street West, Hull HU1 2BN
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.