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
    Wills, Nicholas Paul
    Managing Director born in September 1968
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Willem Van Heijst
    Born in January 1938
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kallen, Martin
    Company Director born in November 1936
    Individual (3 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Director → CIF 0
    Mr Martin Kallen
    Born in November 1936
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Brainsby, Nicholas Todd
    Corporate Financier born in February 1966
    Individual (14 offsprings)
    Officer
    2012-05-23 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Tonkin, Oliver Charles
    Investor born in May 1974
    Individual (11 offsprings)
    Officer
    2010-06-22 ~ 2016-12-01
    OF - Director → CIF 0
    Tonkin, Oliver
    Individual (11 offsprings)
    Officer
    2010-06-22 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 3
    Anderson, Stuart
    Company Director born in July 1942
    Individual (8 offsprings)
    Officer
    2012-08-29 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Lancaster, Paul
    Managing Director born in May 1966
    Individual
    Officer
    2012-08-29 ~ 2013-06-18
    OF - Director → CIF 0
  • 5
    Trident Chambers, C/o Trident Trust Company (bvi) Limited, P.o. Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRESTIGE BAKERIES LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

Related profiles found in government register
  • PRESTIGE BAKERIES LIMITED
    Info
    Registered number 07292136
    20 Harcourt Street, London W1H 4HG
    Private Limited Company incorporated on 2010-06-22 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • PRESTIGE BAKERIES LTD
    S
    Registered number 07292136
    C/o Pemberton Capital, 5th Floor, 207 Regent Street, London, England, W1B 4ND
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-23 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.