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 1
  • Constant, James Patrick
    Company Director born in January 1993
    Individual (1 offspring)
    Officer
    2012-06-27 ~ now
    OF - Director → CIF 0
    Mr James Patrick Constant
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Constant, Thomas George
    Company Director born in January 1995
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Thomas George Constant
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Constant, Harry Alexander
    Company Director born in July 1998
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Harry Alexander Constant
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Constant, Dennis Manfred
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    2012-05-03 ~ 2021-11-22
    OF - Director → CIF 0
parent relation
Company in focus

PRESTIGE WORLDWIDE (UK) LTD

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • PRESTIGE WORLDWIDE (UK) LTD
    Info
    Registered number 08056466
    42 Grange Road, Hove BN3 5HU
    Private Limited Company incorporated on 2012-05-03 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.