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.
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Maguire, Philip Gerard
Company Director born in March 1962Individual (6 offsprings)Officer2017-07-27 ~ 2017-09-08OF - Director → CIF 0Maguire, Philip Gerard
Individual (6 offsprings)Officer2017-07-27 ~ 2017-09-08OF - Secretary → CIF 0Mr Philip Gerard Maguire
Born in March 1962Individual (6 offsprings)Person with significant control2017-07-27 ~ 2017-09-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Murphy, Natalie Lauren
Director born in February 1994Individual (9 offsprings)Officer2020-12-01 ~ 2024-08-30OF - Director → CIF 0 - 3
Graham, Craig Anthony
Born in October 1987Individual (13 offsprings)Officer2017-07-27 ~ nowOF - Director → CIF 0Graham, Craig Anthony
Individual (13 offsprings)Officer2017-09-08 ~ 2021-01-15OF - Secretary → CIF 0Craig Anthony Graham
Born in October 1987Individual (13 offsprings)Person with significant control2017-07-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Smyth, Gareth James
Born in January 1988Individual (16 offsprings)Officer2017-07-27 ~ nowOF - Director → CIF 0Gareth James Smyth
Born in January 1988Individual (16 offsprings)Person with significant control2017-07-27 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
THE PRYZM GROUP LTD
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
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THE PRYZM GROUP LTD
InfoHILTON SMYTHE GROUP LIMITED - 2023-06-08Registered number 1088612310th Floor Bridgewater House, Whitworth Street, Manchester M1 6LTPRIVATE LIMITED COMPANY incorporated on 2017-07-27 (8 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-26CIF 0THE PRYZM GROUP LTD
SRegistered number 1088612320, Wood Street, Bolton, United Kingdom, BL1 1DYCompany Limited By Shares in Companies House, United KingdomCIF 1THE PRYZM GROUP LIMITED
SRegistered number 1088612320 Wood Street, Bolton, Greater Manchester, England, BL1 1DYLimited Company in England And Wales, EnglandCIF 2 CIF 3
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COGOGO LIMITED
15138985Units 1 & 4, Lythgoe House Lythgoe House, Manchester Road, Bolton, EnglandActive Corporate (4 parents)Person with significant control2023-09-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
HILTON SMYTHE FINANCE LIMITED
1088793910th Floor, Bridgewater House, Whitworth Street, Manchester, EnglandActive Corporate (5 parents)Person with significant control2017-07-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
HILTON SMYTHE COMMERCIAL (UK) LTD
- 2024-08-14 0751448910th Floor, Bridgewater House, Whitworth Street, Manchester, EnglandActive Corporate (9 parents)Person with significant control2018-02-08 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 4
HILTON SMYTHE SCOTLAND LIMITED
SC573402Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-10 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-13
Dissolved on 2025-03-17C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (8 parents, 1 offspring)Person with significant control2020-10-27 ~ 2021-04-21CIF 5 - Ownership of shares – 75% or more → OE
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