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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 5
  • 1
    Sophie Elizabeth O'sullivan
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Emily Charlotte O'sullivan
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Tessa Clare O'sullivan
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    O'sullivan, Diana Gay
    Medical Doctor born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Finian Rory
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ now
    OF - Director → CIF 0
    O'sullivan, Finian Rory
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRELUDE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
17,005,323 GBP2024-03-31
15,177,745 GBP2023-03-31
Fixed Assets
17,005,323 GBP2024-03-31
15,177,745 GBP2023-03-31
Debtors
Current
30,514 GBP2024-03-31
2,917 GBP2023-03-31
Cash at bank and in hand
32,844 GBP2024-03-31
41,789 GBP2023-03-31
Current Assets
63,358 GBP2024-03-31
44,706 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-813,173 GBP2024-03-31
-413,557 GBP2023-03-31
Net Current Assets/Liabilities
-749,815 GBP2024-03-31
-368,851 GBP2023-03-31
Net Assets/Liabilities
16,255,508 GBP2024-03-31
14,808,894 GBP2023-03-31
Equity
Called up share capital
21,191,267 GBP2024-03-31
21,191,267 GBP2023-03-31
Retained earnings (accumulated losses)
-4,935,759 GBP2024-03-31
-6,382,373 GBP2023-03-31
Equity
16,255,508 GBP2024-03-31
14,808,894 GBP2023-03-31
Other Debtors
Current
27,608 GBP2024-03-31
11 GBP2023-03-31
Called-up share capital (not paid)
Current
2,906 GBP2024-03-31
2,906 GBP2023-03-31
Bank Overdrafts
Current
427,711 GBP2024-03-31
34,353 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,108 GBP2023-03-31
Other Creditors
Current
344,569 GBP2024-03-31
344,569 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
40,893 GBP2024-03-31
31,527 GBP2023-03-31
Creditors
Current
813,173 GBP2024-03-31
413,557 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,119,127 shares2024-03-31
2,119,127 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,357,380 shares2024-03-31
6,357,380 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,357,380 shares2024-03-31
6,357,380 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,357,380 shares2024-03-31
6,357,380 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PRELUDE HOLDINGS LIMITED
    Info
    Registered number 06629712
    icon of address45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2008-06-25 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • PRELUDE HOLDINGS LTD
    S
    Registered number missing
    icon of addressTangley House, South Down Road, Shawford, Winchester, Hampshire, SO21 2BY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSouth Lynch Estate Office Standon Main Road, Hursley, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.