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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
Active 3
  • 1
    Challenger, Dean
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address116, Upper Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -79,491 GBP2024-12-31
    Officer
    icon of calendar 2020-12-16 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-12-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    James, Peter William
    Director born in December 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Kaye, Jonathan Samuel
    Restaurateur born in August 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Mr James George Coulter
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Howell, Christopher Timothy
    G5 Investor Director born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    Arthur, Wayne Anthony
    Director born in February 1975
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2019-01-11
    OF - Director → CIF 0
  • 6
    Hendry Pickup, Jon David
    Chief Executive born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2018-05-12
    OF - Director → CIF 0
  • 7
    Viola, John Edward
    Born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Schneitter, Philippe Peter
    Investment Professional born in February 1979
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Haimes, David Stephen
    Non Executive Director born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2020-07-27
    OF - Director → CIF 0
  • 10
    Capo, Antonio
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2020-12-16
    OF - Director → CIF 0
  • 11
    Millar, Alan John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 12
    Cami, Ronald
    General Counsel born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2015-02-02
    OF - Director → CIF 0
  • 13
    Comish, Michael Douglas
    Operations Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2020-06-25
    OF - Director → CIF 0
  • 14
    Eller, Dirk Gustaf
    Investment Professional born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2020-12-16
    OF - Director → CIF 0
  • 15
    Niven, David Crookes
    Business Advisor born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 16
    Halpern, Abel Gregorei
    Investment Professional born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2017-12-11
    OF - Director → CIF 0
  • 17
    Mr David Bonderman
    Born in November 1942
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    icon of addressJohnston House, 8 Johnston Road, Woodford Green, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,596,926 GBP2018-12-30
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRZ REALISATIONS (2) LIMITED

Previous names
PAPA BIDCO LIMITED - 2015-02-04
PREZZO HOLDINGS LIMITED - 2021-03-05
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • PRZ REALISATIONS (2) LIMITED
    Info
    PAPA BIDCO LIMITED - 2015-02-04
    PREZZO HOLDINGS LIMITED - 2015-02-04
    Registered number 09278104
    icon of addressC/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2014-10-23 and dissolved on 2023-05-15 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • PREZZO HOLDINGS LIMITED
    S
    Registered number 09278104
    icon of addressJohnston House, Johnston Road, Woodford Green, England, IG8 0XA
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PREZZO PLC - 2015-02-02
    THIRDGRADE LIMITED - 2000-03-06
    PREZZO LIMITED - 2021-03-05
    JONATHANS RESTAURANTS LIMITED - 2002-03-06
    GREENSTAR INVESTMENTS LIMITED - 2002-02-07
    icon of addressC/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.