logo
explain how to read the page

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 2
  • 1
    Turner, Andrew Peter
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    2017-12-13 ~ 2018-03-22
    OF - Director → CIF 0
    Turner, Andrew Peter
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Peter Turner
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-12-13 ~ 2018-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beech, James Mason
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
    Mr James Mason Beech
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRESTIGE-EXBROOKNES HOLDINGS LIMITED

Period: 2017-12-13 ~ 2026-02-24
Company number: 11109740
Registered name
PRESTIGE-EXBROOKNES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
136 GBP2025-03-31
35,798 GBP2024-03-31
Current Assets
1,028 GBP2025-03-31
1,043 GBP2024-03-31
Creditors
Current
-858 GBP2025-03-31
-21,400 GBP2024-03-31
Net Current Assets/Liabilities
170 GBP2025-03-31
-20,357 GBP2024-03-31
Total Assets Less Current Liabilities
306 GBP2025-03-31
15,441 GBP2024-03-31
Equity
306 GBP2025-03-31
15,441 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PRESTIGE-EXBROOKNES HOLDINGS LIMITED
    Info
    Registered number 11109740
    69 Howard Street, Audenshaw, Manchester M34 5AF
    PRIVATE LIMITED COMPANY incorporated on 2017-12-13 and dissolved on 2026-02-24 (8 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PRESTIGE-EXBROOKNES HOLDINGS LIMITED
    S
    Registered number 11109740
    Unit 4.14, Tameside Business Park, Windmill Lane, Denton, Greater Manchester, England, M34 3QS
    Private Limited Company in England
    CIF 1
  • PRESTIGE-EXBROOKNES HOLDINGS LIMITED
    S
    Registered number 11109740
    Unit 4.14, Windmill Lane, Denton, Greater Manchester, England, M34 3QS
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXBROOKNES SUPPLIES & SERVICE LTD.
    - now 03462419
    BROOKNES SUPPLIES AND SERVICE LIMITED - 2012-03-22
    69 Howard Street, Audenshaw, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PRESTIGE CONTROL SYSTEMS LIMITED
    03061822
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Liquidation Corporate (13 parents)
    Person with significant control
    2018-08-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.