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
Active 3
  • 1
    Browner, Keith
    Born in November 1978
    Individual (70 offsprings)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (69 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd 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
    icon of calendar 2019-05-29 ~ now
    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
Ceased 8
  • 1
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Hamlett, David William
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2020-03-03
    OF - Director → CIF 0
  • 5
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2025-04-04
    OF - Director → CIF 0
  • 6
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 8
    Harris, Oliver Stephen
    Director born in January 1982
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2020-03-03
    OF - Director → CIF 0
parent relation
Company in focus

PRISM BIDCO 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
-66,000 GBP2019-05-29 ~ 2020-03-31
Operating Profit/Loss
-66,000 GBP2019-05-29 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
64,202 GBP2019-05-29 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,633,756 GBP2019-05-29 ~ 2020-03-31
Profit/Loss
-1,633,756 GBP2019-05-29 ~ 2020-03-31
Fixed Assets - Investments
5,314,937 GBP2020-03-31
Net Current Assets/Liabilities
33,197,430 GBP2020-03-31
Total Assets Less Current Liabilities
38,512,367 GBP2020-03-31
Net Assets/Liabilities
-1,633,755 GBP2020-03-31
Equity
Called up share capital
1 GBP2020-03-31
Retained earnings (accumulated losses)
-1,633,756 GBP2020-03-31
Equity
-1,633,755 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,633,756 GBP2019-05-29 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-05-29 ~ 2020-03-31
Issue of Equity Instruments
1 GBP2019-05-29 ~ 2020-03-31
Average Number of Employees
22019-05-29 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
-310,414 GBP2019-05-29 ~ 2020-03-31
Investments in Subsidiaries
5,314,937 GBP2020-03-31
Debtors
Non-current
-33,263,430 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
12019-05-29 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31

Related profiles found in government register
  • PRISM BIDCO LIMITED
    Info
    Registered number 12022807
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • PRISM BIDCO LIMITED
    S
    Registered number 12022807
    icon of address3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    617,053 GBP2019-07-31
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HAMSARD 3202 LIMITED - 2010-07-15
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,237,292 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,855,927 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-12-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    STILLNESS 928 LIMITED - 2020-01-13
    icon of address3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,185,495 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-12-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.