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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 4
  • 1
    Liniger, Philippe
    Senior Advisor born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Ribeiro, Sandra
    Group Head Of Finance born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Stephen Douglas
    Senior Advisor born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Kuelps, Hubertus Gerhard Otto
    Head Of Group Communications born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Benson, Michael Peter
    Entrepreneur born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-08 ~ 2018-12-31
    OF - Director → CIF 0
    Benson, Michael Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Wanner, Daniel Yves
    Cfo born in July 1956
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Sharpe, Gavin Seton
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2012-07-02
    OF - Director → CIF 0
    Sharpe, Gavin Seton
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 4
    Henkell-von Ribbentrop, Isabelle Marianne Mechtild
    Global Head Of Branding, Advertising And Sponsorin born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2025-03-12
    OF - Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-07-04 ~ 2008-07-04
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-07-04 ~ 2008-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIX PICTET LIMITED

Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Cash at bank and in hand
18,961 GBP2024-12-31
131,824 GBP2023-12-31
Net Current Assets/Liabilities
13,870 GBP2024-12-31
8,176 GBP2023-12-31
Net Assets/Liabilities
13,870 GBP2024-12-31
8,176 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,870 GBP2024-12-31
-1,824 GBP2023-12-31
Equity
13,870 GBP2024-12-31
8,176 GBP2023-12-31
Corporation Tax Payable
Current
567 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,524 GBP2024-12-31
123,648 GBP2023-12-31
Creditors
Current
5,091 GBP2024-12-31
123,648 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • PRIX PICTET LIMITED
    Info
    Registered number 06638658
    icon of addressC/o Pictet Asset Management Ltd Level 11, Moor House, 120 London Wall, London EC2Y 5ET
    Private Limited Company incorporated on 2008-07-04 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.