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
    Walshe, Tai
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    2020-02-06 ~ now
    OF - director → CIF 0
    Walshe, Tai
    Individual (11 offsprings)
    Officer
    2017-03-31 ~ now
    OF - secretary → CIF 0
  • 2
    Cummins, Stacey Joy
    Director born in November 1987
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ now
    OF - director → CIF 0
    Cummins, Stacey Joy
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - secretary → CIF 0
  • 3
    Walshe, Spencer Paul
    Director born in March 1979
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
    Mr Spencer Paul Walshe
    Born in March 1979
    Individual (19 offsprings)
    Person with significant control
    2017-03-31 ~ 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
  • 4
    Cummins, Lee
    Director born in July 1973
    Individual (18 offsprings)
    Officer
    2017-03-31 ~ now
    OF - director → CIF 0
    Mr Lee Cummins
    Born in July 1973
    Individual (18 offsprings)
    Person with significant control
    2017-03-31 ~ 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
parent relation
Company in focus

PRISTINE LONDON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
280 GBP2022-12-31
Debtors
1,703,427 GBP2023-12-31
Cash at bank and in hand
200 GBP2023-12-31
200 GBP2022-12-31
Current Assets
1,703,627 GBP2023-12-31
200 GBP2022-12-31
Creditors
Current
212,160 GBP2023-12-31
1,400 GBP2022-12-31
Net Current Assets/Liabilities
1,491,467 GBP2023-12-31
-1,200 GBP2022-12-31
Total Assets Less Current Liabilities
1,491,567 GBP2023-12-31
-920 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,491,367 GBP2023-12-31
-1,120 GBP2022-12-31
Equity
1,491,567 GBP2023-12-31
-920 GBP2022-12-31

Related profiles found in government register
  • PRISTINE LONDON HOLDINGS LIMITED
    Info
    Registered number 10702175
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2017-03-31 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • PRISTINE LONDON HOLDINGS LIMITED
    S
    Registered number 10702175
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,419 GBP2021-05-31
    Person with significant control
    2018-05-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DRILLPECK LIMITED - 2018-01-30
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,535 GBP2020-12-31
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    PRISTINE LONDON LIMITED - 2022-04-21
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (6 parents)
    Equity (Company account)
    2,025,563 GBP2022-12-31
    Person with significant control
    2017-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.