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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 2
  • 1
    Thomas, Justin
    Director born in July 1987
    Individual (5 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Mr Justin Thomas
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henry, Jemel
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Mr Jemel Henry
    Born in May 1987
    Individual (5 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRISM GLOBAL HOLDINGS LIMITED

Period: 2020-06-24 ~ 2023-04-25
Company number: 12693731
Registered name
PRISM GLOBAL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22020-06-24 ~ 2021-06-30
Fixed Assets - Investments
3 GBP2021-06-30
Debtors
Current
4 GBP2021-06-30
Net Current Assets/Liabilities
1 GBP2021-06-30
Net Assets/Liabilities
4 GBP2021-06-30
Equity
Called up share capital
4 GBP2021-06-30
Equity
4 GBP2021-06-30
Other Debtors
Current
4 GBP2021-06-30
Other Creditors
Current
3 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002020-06-24 ~ 2021-06-30

Related profiles found in government register
  • PRISM GLOBAL HOLDINGS LIMITED
    Info
    Registered number 12693731
    1 Dock Road, Waterfront Studios G13, London E16 1AH
    PRIVATE LIMITED COMPANY incorporated on 2020-06-24 and dissolved on 2023-04-25 (2 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PRISM GLOBAL HOLDINGS LIMITED
    S
    Registered number 12693731
    1, Dock Road, Waterfront Studios G13, London, England, E16 1AH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KYBROOK LIMITED
    11649945
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-11-01 ~ 2022-12-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    REPIFIX LIMITED
    12719753
    Suite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-05 ~ 2022-08-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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