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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 8
  • 1
    Branch, Simon
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
    Mr Simon Branch
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2018-09-05 ~ 2021-12-16
    PE - Has significant influence or controlCIF 0
  • 2
    Alford, Adrian, Dr
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
    Dr Adrian Alford
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2018-09-05 ~ 2021-12-16
    PE - Has significant influence or controlCIF 0
  • 3
    Bernatt, Noel John
    Head Of Project born in January 1968
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ 2019-03-24
    OF - Director → CIF 0
  • 4
    Harrison, Craig Simon
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2018-09-05 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Craig Simon Harrison
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2018-09-05 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Jack, Brian William
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 6
    INNOVATIUM LLP
    OC417919 11476058
    70-72, Alma Road, Windsor, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-09-05 ~ 2021-04-21
    PE - Has significant influence or controlCIF 0
  • 7
    INNOVATIUM SERVICES LTD - now 11476058 OC417919
    INNOVATIUM GROUP LIMITED - 2021-02-03 11476058 SC689285
    INNOVATIUM HOLDING LIMITED
    - 2019-02-28 11476058
    70-72, Alma Road, Windsor, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-05 ~ 2021-04-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    INNOVATIUM GROUP LIMITED
    SC689285 11476058
    9, George Square, Glasgow, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRISMA ENERGY STORAGE LTD

Period: 2018-09-05 ~ now
Company number: 11554941
Registered name
PRISMA ENERGY STORAGE LTD - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
33 GBP2024-12-31
33 GBP2023-12-31
Cash at bank and in hand
1,173 GBP2024-12-31
225 GBP2023-12-31
Current Assets
1,206 GBP2024-12-31
258 GBP2023-12-31
Creditors
Amounts falling due within one year
118,494 GBP2024-12-31
106,145 GBP2023-12-31
Net Current Assets/Liabilities
117,288 GBP2024-12-31
105,887 GBP2023-12-31
Total Assets Less Current Liabilities
-117,288 GBP2024-12-31
-105,887 GBP2023-12-31
Creditors
Amounts falling due after one year
11,667 GBP2024-12-31
21,667 GBP2023-12-31
Net Assets/Liabilities
-128,955 GBP2024-12-31
-127,554 GBP2023-12-31
Equity
Called up share capital
30 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
-128,985 GBP2024-12-31
-127,584 GBP2023-12-31
Equity
-128,955 GBP2024-12-31
-127,554 GBP2023-12-31
Other Debtors
33 GBP2024-12-31
33 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
107,994 GBP2024-12-31
95,645 GBP2023-12-31
Other Creditors
Amounts falling due within one year
500 GBP2024-12-31
500 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,667 GBP2024-12-31
21,667 GBP2023-12-31

  • PRISMA ENERGY STORAGE LTD
    Info
    Registered number 11554941
    Chiltern House, 45 Station Road, Henley-on-thames RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 2018-09-05 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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