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
    Gumm, Sandra Louise
    Director born in September 1966
    Individual (221 offsprings)
    Officer
    2014-12-18 ~ now
    OF - director → CIF 0
    Gumm, Sandra Louise
    Individual (221 offsprings)
    Officer
    2014-12-18 ~ now
    OF - secretary → CIF 0
  • 2
    Evans, Timothy James
    Director born in October 1969
    Individual (73 offsprings)
    Officer
    2014-12-18 ~ now
    OF - director → CIF 0
  • 3
    Leslau, Nicholas Mark
    Director born in August 1959
    Individual (191 offsprings)
    Officer
    2014-12-18 ~ now
    OF - director → CIF 0
  • 4
    PRESTBURY INVESTMENT HOLDINGS LIMITED - now
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, 18 Cavendish Square, London, England
    Corporate (4 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    42,948,065 GBP2024-02-29
    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 2
  • 1
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    Cavendish House, Cavendish Square, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    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
  • 2
    PRESTBURY INVESTMENT HOLDINGS LIMITED - now
    GLASSWAY LIMITED - 2000-08-04
    Cavendish House, Cavendish Square, London, England
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 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
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2014-12-18 (10 years 5 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
    Cavendish 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 24 April 2025 and licensed under the Open Government Licence v3.0.