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 14
  • 1
    Van Den Broeck, Dirk Ernestus Jozef
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    2007-06-13 ~ 2008-03-18
    OF - Director → CIF 0
  • 2
    Mok, Kit Ting Kitty
    Director born in January 1965
    Individual (12 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Maltby, Charles Goodson
    Company Director born in April 1971
    Individual (19 offsprings)
    Officer
    2008-03-18 ~ 2014-09-12
    OF - Director → CIF 0
  • 4
    Dean, Anthony Michael
    Chartered Accountant born in August 1960
    Individual (25 offsprings)
    Officer
    2011-01-14 ~ 2012-08-14
    OF - Director → CIF 0
  • 5
    Mcloughlin, Carmel Marie
    Individual (21 offsprings)
    Officer
    2007-07-06 ~ 2008-03-18
    OF - Secretary → CIF 0
    2010-10-27 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 6
    Davis, John Gordon
    Shipping Executive born in September 1952
    Individual (26 offsprings)
    Officer
    2007-06-13 ~ 2008-03-18
    OF - Director → CIF 0
    Davis, John Gordon
    Shipping Executive
    Individual (26 offsprings)
    Officer
    2007-06-13 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 7
    Helt, Kristian
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Ackerley, Carl David
    Chartering Manager born in January 1966
    Individual (8 offsprings)
    Officer
    2008-03-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Venkatrao, Sainath
    Director Treasury born in July 1968
    Individual (11 offsprings)
    Officer
    2012-08-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 10
    Josephy, Nicholas Lawrence
    Shipping Executive born in January 1953
    Individual (27 offsprings)
    Officer
    2007-06-13 ~ 2012-08-14
    OF - Director → CIF 0
  • 11
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2008-03-18 ~ 2010-01-01
    OF - Nominee Secretary → CIF 0
  • 12
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (24 parents, 293 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    OF - Director → CIF 0
  • 13
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (25 parents, 332 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 14
    CSCS NOMINEES LIMITED
    02825945
    5, The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (93 offsprings)
    Officer
    2010-01-01 ~ 2010-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PROSPECT NUMBER 59 LIMITED

Period: 2007-06-13 ~ 2017-01-17
Company number: 06278290
Registered name
PROSPECT NUMBER 59 LIMITED - Dissolved 05571851... (more)
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport

  • PROSPECT NUMBER 59 LIMITED
    Info
    Registered number 06278290
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 and dissolved on 2017-01-17 (9 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.