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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 5
  • 1
    Evans, Timothy James
    Born in October 1969
    Individual (147 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Philip Michael
    Born in September 1960
    Individual (189 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (323 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Leslau
    Born in August 1959
    Individual (323 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Walford, Ben
    Born in March 1979
    Individual (35 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Gumm, Sandra Louise
    Born in September 1966
    Individual (316 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRESTBURY MANAGEMENT HOLDINGS LIMITED

Period: 2020-12-18 ~ now
Company number: 13089508
Registered name
PRESTBURY MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
51,828,548 GBP2024-02-29
50,310,791 GBP2023-02-28
Cash at bank and in hand
821,995 GBP2024-02-29
86,583 GBP2023-02-28
Net Current Assets/Liabilities
9,511 GBP2024-02-29
13,444 GBP2023-02-28
Net Assets/Liabilities
51,838,059 GBP2024-02-29
50,324,235 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Investments in Subsidiaries
Cost valuation
51,828,548 GBP2024-02-29
51,828,548 GBP2023-02-28
Investments in Subsidiaries
51,828,548 GBP2024-02-29
50,310,791 GBP2023-02-28
Amounts Owed to Related Parties
789,552 GBP2024-02-29
1,800 GBP2023-02-28
Taxation/Social Security Payable
54,479 GBP2023-02-28
Accrued Liabilities
19,860 GBP2024-02-29
15,060 GBP2023-02-28
Other Creditors
3,072 GBP2024-02-29
1,800 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
902 shares2024-02-29
902 shares2023-02-28

Related profiles found in government register
  • PRESTBURY MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 13089508
    C/o Deloitte Llp, 1 New Street Square, London EC4A 3HQ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-18 (5 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • PRESTBURY MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 13089508
    Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRESTBURY INCENTIVES LIMITED
    09033962
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2020-12-22 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.