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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
    Dickens, Theo Benjamin
    Born in January 1967
    Individual (18 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
    Dickens, Theo Benjamin
    Individual (18 offsprings)
    Officer
    2009-03-02 ~ 2009-12-10
    OF - Secretary → CIF 0
    Mr Theo Benjamin Dickens
    Born in January 1967
    Individual (18 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ager, Mark Kenneth
    Company Secretary born in January 1967
    Individual (19 offsprings)
    Officer
    2009-02-27 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-02-27 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-02-27 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 5
    GRADIENT ADVISORY CORPORATE SERVICES LIMITED - now 06691411
    CPA AUDIT CORPORATE SERVICES LIMITED
    - 2019-02-19 06691411
    Talbot House, 8-9 Talbot Court, London
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    30,332 GBP2024-12-31
    Officer
    2009-12-10 ~ 2019-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PREFEQUITY PARTNERS LIMITED

Previous name
PREFEQUITY LIMITED - 2009-03-02 OC343714
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-02-28
1 GBP2024-02-28
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-28

Related profiles found in government register
  • PREFEQUITY PARTNERS LIMITED
    Info
    PREFEQUITY LIMITED - 2009-03-02
    Registered number 06832521
    18 Pall Mall, London SW1Y 5LU
    PRIVATE LIMITED COMPANY incorporated on 2009-02-27 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • PREFEQUITY PARTNERS LIMITED
    S
    Registered number 6832521
    100, Pall Mall, London, England, SW1Y 5NQ
    CIF 1
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PREFEQUITY INVESTMENTS LLP
    OC347217
    18 Pall Mall, London, England
    Active Corporate (8 parents)
    Officer
    2016-07-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    PREFEQUITY LLP
    OC343714 06832521
    18 Pall Mall, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-04-23 ~ 2019-06-06
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.