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 3
  • 1
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    MONTREUX BIDCO LIMITED - 2019-06-06
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hamlett, David William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2019-12-04 ~ 2020-03-03
    OF - Director → CIF 0
  • 2
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 6
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2020-03-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Harris, Oliver Stephen
    Director born in January 1982
    Individual (56 offsprings)
    Officer
    2019-05-29 ~ 2020-03-03
    OF - Director → CIF 0
  • 8
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 9
    ACG HOLDCO LIMITED - now
    1, Suffolk Way, Sevenoaks, Kent, United Kingdom
    In Administration Corporate (2 parents)
    Person with significant control
    2019-05-29 ~ 2019-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRISM HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-44,829 GBP2019-05-29 ~ 2020-03-31
Operating Profit/Loss
-44,829 GBP2019-05-29 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-688,140 GBP2019-05-29 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-732,969 GBP2019-05-29 ~ 2020-03-31
Profit/Loss
-732,969 GBP2019-05-29 ~ 2020-03-31
Fixed Assets - Investments
1 GBP2020-03-31
Current Assets
40,181,293 GBP2020-03-31
Total Assets Less Current Liabilities
40,181,294 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-39,914,263 GBP2020-03-31
Net Assets/Liabilities
267,031 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2020-03-31
Share premium
990,000 GBP2020-03-31
Retained earnings (accumulated losses)
-732,969 GBP2020-03-31
Equity
267,031 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-732,969 GBP2019-05-29 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2019-05-29 ~ 2020-03-31
Issue of Equity Instruments
1,000,000 GBP2019-05-29 ~ 2020-03-31
Wages/Salaries
30,000 GBP2019-05-29 ~ 2020-03-31
Average Number of Employees
22019-05-29 ~ 2020-03-31
Director Remuneration
30,000 GBP2019-05-29 ~ 2020-03-31
Investments in Subsidiaries
1 GBP2020-03-31
Prepayments
35,171 GBP2020-03-31
Debtors
40,181,293 GBP2020-03-31
Non-current
-40,146,122 GBP2020-03-31
Current
35,171 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
39,914,263 GBP2020-03-31
Bank Borrowings
Non-current
39,226,123 GBP2020-03-31
Other Remaining Borrowings
Non-current
688,140 GBP2020-03-31
Total Borrowings
Non-current
39,914,263 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
0.012019-05-29 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0.012019-05-29 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250,000 shares2020-03-31
Number of Shares Issued (Fully Paid)
1,000,000 shares2020-03-31

Related profiles found in government register
  • PRISM HOLDCO LIMITED
    Info
    Registered number 12021826
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2019-05-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PRISM HOLDCO LIMITED
    S
    Registered number 12021826
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.