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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 4
  • 1
    Friend, Douglas Michael
    Born in March 1980
    Individual (105 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Faraday, Emma Clare
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robert Randall
    Born in June 1960
    Individual (152 offsprings)
    Person with significant control
    2019-08-22 ~ 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
  • 4
    Keen, Richard Howard
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRESCIENT HOLIDAY CLUB LIMITED

Period: 2019-08-22 ~ now
Company number: 12169144
Registered name
PRESCIENT HOLIDAY CLUB LIMITED - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
999,999 GBP2024-09-30
999,999 GBP2023-09-30
Net Current Assets/Liabilities
999,999 GBP2024-09-30
999,999 GBP2023-09-30
Total Assets Less Current Liabilities
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
Equity
Called up share capital
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
Equity
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
999,999 GBP2024-09-30
999,999 GBP2023-09-30

Related profiles found in government register
  • PRESCIENT HOLIDAY CLUB LIMITED
    Info
    Registered number 12169144
    15 Carr Lane, Slaithwaite, Huddersfield HD7 5AN
    PRIVATE LIMITED COMPANY incorporated on 2019-08-22 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • PRESCIENT HOLIDAY CLUB LIMITED
    S
    Registered number 12169144
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England, LS2 7HZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHC (WAKEHAM FARM) LIMITED
    12170872
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.