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.
- 1
Smith, Tom Gerard
Born in May 2002Individual (11 offsprings)Officer2022-04-11 ~ nowOF - Director → CIF 0Mr Tom Gerard Smith
Born in May 2002Individual (11 offsprings)Person with significant control2026-01-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Daly, Simon
Born in November 1986Individual (7 offsprings)Officer2019-03-15 ~ nowOF - Director → CIF 0Mr Simon Daly
Born in November 1986Individual (7 offsprings)Person with significant control2019-03-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PRESTIGE PARKS GROUP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 11884202
PRESTIGE PARKS GROUP LIMITED
InfoPark House, 37 Clarence Street, Leicester, Leicestershire LE1 3RWPRIVATE LIMITED COMPANY incorporated on 2019-03-15 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-25CIF 0 PRESTIGE PARKS GROUP LIMITED
SRegistered number 11884202Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1GLOBAL LEISURE DEVELOPMENTS LIMITED - 2016-11-03Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (14 parents)Person with significant control2021-12-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
PRESTIGE PROPERTIES & DEVELOPMENT LIMITED
11190172Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2022-06-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3
HARDEN & BINGLEY PRESTIGE PARK LIMITED
- 2025-11-26 16823291Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Person with significant control2025-10-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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