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
    Shah, Mukesh
    Property Manager born in February 1960
    Individual (46 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Mr Mukesh Shah
    Born in February 1960
    Individual (46 offsprings)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shah, Rajiv
    Property Consultant born in April 1984
    Individual (25 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Kiran Shah
    Born in June 1957
    Individual (6 offsprings)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Patel, Prakash Bhagwandas
    Pharmacist born in October 1959
    Individual (14 offsprings)
    Officer
    2016-07-13 ~ 2023-09-19
    OF - Director → CIF 0
    Prakash Patel
    Born in October 1959
    Individual (14 offsprings)
    Person with significant control
    2016-07-13 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Prakash Bhagwandas Patel
    Born in October 1959
    Individual (14 offsprings)
    Person with significant control
    2020-02-06 ~ 2023-09-19
    PE - Has significant influence or controlCIF 0
  • 2
    Patani, Hitesh
    Company Director born in December 1960
    Individual (21 offsprings)
    Officer
    2020-02-06 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Mr Rajiv Shah
    Born in April 1984
    Individual (25 offsprings)
    Person with significant control
    2020-02-06 ~ 2023-09-19
    PE - Has significant influence or controlCIF 0
  • 4
    Patel, Smita
    Director born in April 1960
    Individual (7 offsprings)
    Officer
    2016-07-13 ~ 2023-09-19
    OF - Director → CIF 0
    Smita Patel
    Born in April 1960
    Individual (7 offsprings)
    Person with significant control
    2016-07-13 ~ 2020-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED
    Info
    Registered number 10277105
    8 Beech Hill Avenue, Barnet EN4 0LW
    Private Limited Company incorporated on 2016-07-13 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED
    S
    Registered number 10277105
    57, Southover, Woodside Park, London, United Kingdom, N12 7JG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    8 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-25 ~ 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.