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 3
  • 1
    Geller, Torsten
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2019-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mrs Andrea Geller
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2020-07-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Corporate (1 parent, 358 offsprings)
    Equity (Company account)
    12 EUR2023-12-31
    Officer
    2016-02-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Geller, Torsten
    Dipl Ing. born in March 1962
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2011-05-05
    OF - director → CIF 0
  • 2
    Mr Matthias Geller
    Born in October 1984
    Individual
    Person with significant control
    2016-06-06 ~ 2020-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Geller, Werner
    Trader born in October 1930
    Individual
    Officer
    2011-05-05 ~ 2019-10-01
    OF - director → CIF 0
  • 4
    PRIMARY SECRETARY SERVICES LTD.
    7, Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved corporate (242 offsprings)
    Officer
    2010-03-10 ~ 2016-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

PRISMA ADMINISTRATION LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 EUR2020-12-31
0 EUR2019-12-31
Cash at bank and in hand
100 EUR2020-12-31
100 EUR2019-12-31
Net Assets/Liabilities
100 EUR2020-12-31
100 EUR2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2020-01-01 ~ 2020-12-31
Equity
100 EUR2020-12-31
100 EUR2019-12-31

  • PRISMA ADMINISTRATION LTD
    Info
    Registered number 07184518
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham B3 3QR
    Private Limited Company incorporated on 2010-03-10 and dissolved on 2022-08-16 (12 years 5 months). The company status is Dissolved.
    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.