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
    Todd, Michael Ian
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ now
    OF - director → CIF 0
    Mr Michael Ian Todd
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hanger, Keith Andrew
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ now
    OF - director → CIF 0
    Mr Keith Andrew Hanger
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Taylor, Steven Andrew
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - director → CIF 0
    Mr Steven Andrew Taylor
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Geranio, Silvano
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2014-09-01 ~ now
    OF - director → CIF 0
    Mr Silvano Geranio
    Born in August 1969
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Payne, Julian
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    2014-08-28 ~ 2014-09-01
    OF - director → CIF 0
parent relation
Company in focus

PRESTIGE PLASTICS HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
4 GBP2023-08-31
4 GBP2022-08-31
Total Assets Less Current Liabilities
4 GBP2023-08-31
4 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Equity
4 GBP2023-08-31
4 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
4 GBP2022-08-31
Investments in Group Undertakings
4 GBP2023-08-31
4 GBP2022-08-31

Related profiles found in government register
  • PRESTIGE PLASTICS HOLDINGS LTD
    Info
    Registered number 09191613
    63 Broad Green, Wellingborough, Northants NN8 4LQ
    Private Limited Company incorporated on 2014-08-28 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • PRESTIGE PLASTICS HOLDINGS LIMITED
    S
    Registered number 09191613
    63 Broad Green, Wellingborough, Northamptonshire, United Kingdom, NN8 4LQ
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 63 Broad Green, Wellingborough, Northants
    Corporate (6 parents)
    Equity (Company account)
    1,557,453 GBP2023-07-31
    Person with significant control
    2023-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.