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
    Bartholomew, Charles Michael
    Company Director born in September 1949
    Individual (20 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Sapak, Joseph Thomas
    Company Director born in May 1980
    Individual (23 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    SPECREACH LIMITED - 1989-02-22
    11, Haviland House, 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -338,700 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hamilton, Lee Thomas
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    2022-09-12 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Pisani, Joseph
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2021-07-05
    OF - Director → CIF 0
  • 3
    Dixon, Thomas John
    Managing Director born in August 1942
    Individual
    Officer
    2014-12-16 ~ 2021-07-05
    OF - Director → CIF 0
    Mr Thomas John Dixon
    Born in August 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Skillicorn, David Richard
    General Manager born in October 1959
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Fenech, Joseph
    Accountant born in October 1956
    Individual
    Officer
    2014-12-16 ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    Aubin, Nicholas David Ashton
    Certified Chartered Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2022-01-03
    OF - Director → CIF 0
    Aubin, Nicholas David Ashton
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ 2022-01-03
    OF - Secretary → CIF 0
  • 7
    Nash, David John
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2016-01-01
    OF - Director → CIF 0
    Mr David John Nash
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    71, Shelton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    CPHCL INVESTMENTS (UK) LIMITED - now
    CORINTHIA INVESTMENTS LIMITED - 2022-07-14
    100a, High Street, Hampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,231,516 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PRESTIGE FLIGHTS LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Debtors
Current
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-10-31
100 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
  • PRESTIGE FLIGHTS LIMITED
    Info
    Registered number 09357500
    11 Haviland House 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7PE
    Private Limited Company incorporated on 2014-12-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.