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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 4
  • 1
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Timothy James
    Born in October 1969
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Gumm, Sandra Louise
    Born in September 1966
    Individual (221 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (221 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    PRESTBURY INVESTMENT HOLDINGS LIMITED - now
    GLASSWAY LIMITED - 2000-08-04
    icon of addressCavendish House, 18 Cavendish Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    PRESTBURY INVESTMENT HOLDINGS LIMITED - now
    GLASSWAY LIMITED - 2000-08-04
    icon of addressCavendish House, Cavendish Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    SECURE INCOME REIT LIMITED - 2022-08-01
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    icon of addressCavendish House, Cavendish Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRESTBURY SIR 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRESTBURY SIR 1 LIMITED
    Info
    Registered number 09361164
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (10 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-18
    CIF 0
  • PRESTBURY SIR 1 LIMITED
    S
    Registered number 09361164
    icon of addressCavendish Square, 18 Cavendish Square, London, England, W1G 0PJ
    CIF 1
child relation
Offspring entities and appointments
Active 1

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