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
    Goring, Will James Frederick
    Company Director born in May 1983
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
    Goring, Will
    Individual (44 offsprings)
    Officer
    2020-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mitchell, Graham
    Company Director born in September 1977
    Individual (44 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 3
    MICHELDEVER TYRE SERVICES PLC - 2006-01-26
    SURFCANE LIMITED - 1984-08-06
    Micheldever Station, Andover Road, Winchester, Hampshire, United Kingdom
    Corporate (6 parents, 48 offsprings)
    Person with significant control
    2019-07-01 ~ 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 7
  • 1
    Mclean, Gillian Hamilton
    Director born in September 1961
    Individual
    Officer
    2006-08-01 ~ 2019-07-01
    OF - director → CIF 0
    Mclean, Gillian Hamilton
    Tyre Wholesaler
    Individual
    Officer
    2003-07-28 ~ 2019-07-01
    OF - secretary → CIF 0
    Mrs Gillian Hamilton Mclean
    Born in September 1961
    Individual
    Person with significant control
    2016-07-01 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Sofia Louisa Bertolaccini
    Born in June 1995
    Individual
    Person with significant control
    2016-07-01 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cowles, Jonathan Robert
    Director born in October 1971
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2024-10-01
    OF - director → CIF 0
    Cowles, Jonathan Robert
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2020-05-01
    OF - secretary → CIF 0
  • 4
    Wilkes, Duncan Stewart
    Director born in April 1958
    Individual (22 offsprings)
    Officer
    2019-07-01 ~ 2020-05-01
    OF - director → CIF 0
  • 5
    Mclean, Bruce Hamilton
    Tyre Wholesaler born in July 1955
    Individual
    Officer
    2003-07-28 ~ 2019-07-01
    OF - director → CIF 0
    Mr Bruce Hamilton Mclean
    Born in July 1955
    Individual
    Person with significant control
    2016-07-01 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-07-28 ~ 2003-07-28
    PE - nominee-secretary → CIF 0
  • 7
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

PRESTIGE TYRES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
29,316 GBP2018-09-30
Current Assets
161,190 GBP2019-06-30
216,330 GBP2018-09-30
Creditors
Current
-55,574 GBP2019-06-30
-99,687 GBP2018-09-30
Net Current Assets/Liabilities
105,616 GBP2019-06-30
116,643 GBP2018-09-30
Total Assets Less Current Liabilities
105,616 GBP2019-06-30
145,959 GBP2018-09-30
Equity
105,616 GBP2019-06-30
145,959 GBP2018-09-30
Average Number of Employees
62017-10-01 ~ 2018-09-30

  • PRESTIGE TYRES LIMITED
    Info
    Registered number SC253386
    1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow G2 8JB
    Private Limited Company incorporated on 2003-07-28 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.