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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
    Emily Charlotte O'sullivan
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sophie Elizabeth O'sullivan
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'sullivan, Finian Rory
    Born in February 1955
    Individual (18 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
    O'sullivan, Finian Rory
    Individual (18 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Tessa Clare O'sullivan
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    O'sullivan, Diana Gay
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRELUDE HOLDINGS LIMITED

Period: 2008-06-25 ~ now
Company number: 06629712
Registered name
PRELUDE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
17,300,446 GBP2025-03-31
17,005,323 GBP2024-03-31
Debtors
Current
11,349 GBP2025-03-31
30,514 GBP2024-03-31
Cash at bank and in hand
210,968 GBP2025-03-31
32,844 GBP2024-03-31
Net Assets/Liabilities
17,486,634 GBP2025-03-31
16,255,508 GBP2024-03-31
Equity
Called up share capital
21,191,267 GBP2025-03-31
21,191,267 GBP2024-03-31
Retained earnings (accumulated losses)
-4,049,202 GBP2025-03-31
-4,935,759 GBP2024-03-31
Equity
17,486,634 GBP2025-03-31
16,255,508 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts invested in assets
17,300,446 GBP2025-03-31
17,005,323 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
8,443 GBP2025-03-31
27,608 GBP2024-03-31
Other Debtors
Current
2,906 GBP2025-03-31
2,906 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
427,711 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,708 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to directors
Current
0 GBP2025-03-31
344,569 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
34,421 GBP2025-03-31
40,893 GBP2024-03-31

Related profiles found in government register
  • PRELUDE HOLDINGS LIMITED
    Info
    Registered number 06629712
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • PRELUDE HOLDINGS LTD
    S
    Registered number missing
    Tangley House, South Down Road, Shawford, Winchester, Hampshire, SO21 2BY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGS HEAD (HURSLEY) LLP
    OC344378
    South Lynch Estate Office Standon Main Road, Hursley, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF 1 - LLP Member → ME

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