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 4
  • 1
    Barber, Stephen Douglas
    Banker born in January 1955
    Individual (3 offsprings)
    Officer
    2008-07-04 ~ now
    OF - director → CIF 0
  • 2
    Liniger, Philippe
    Head Group Tax born in December 1959
    Individual (1 offspring)
    Officer
    2008-07-04 ~ now
    OF - director → CIF 0
  • 3
    Ribeiro, Sandra
    Group Head Of Finance born in August 1978
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - director → CIF 0
  • 4
    Henkell-von Ribbentrop, Isabelle Marianne Mechtild
    Global Head Of Branding, Advertising And Sponsorin born in July 1975
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Wanner, Daniel Yves
    Cfo born in July 1956
    Individual
    Officer
    2008-07-04 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Sharpe, Gavin Seton
    Accountant born in June 1959
    Individual
    Officer
    2008-07-04 ~ 2012-07-02
    OF - director → CIF 0
    Sharpe, Gavin Seton
    Individual
    Officer
    2008-07-04 ~ 2008-08-26
    OF - secretary → CIF 0
  • 3
    Benson, Michael Peter
    Entrepreneur born in February 1955
    Individual (3 offsprings)
    Officer
    2011-05-08 ~ 2018-12-31
    OF - director → CIF 0
    Benson, Michael Peter
    Individual (3 offsprings)
    Officer
    2008-08-26 ~ 2018-12-31
    OF - secretary → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-07-04 ~ 2008-07-04
    PE - nominee-director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-07-04 ~ 2008-07-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PRIX PICTET LIMITED

Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Cash at bank and in hand
131,824 GBP2023-12-31
51,610 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-123,648 GBP2023-12-31
-58,781 GBP2022-12-31
Net Current Assets/Liabilities
8,176 GBP2023-12-31
-7,171 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,824 GBP2023-12-31
-17,171 GBP2022-12-31
Equity
8,176 GBP2023-12-31
-7,171 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Creditors
Current
123,648 GBP2023-12-31
58,781 GBP2022-12-31

  • PRIX PICTET LIMITED
    Info
    Registered number 06638658
    C/o Pictet Asset Management Ltd Level 11, Moor House, 120 London Wall, London EC2Y 5ET
    Private Limited Company incorporated on 2008-07-04 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.