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 6
  • 1
    Ross, Lawrence
    Ceo born in June 1963
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chou, Jeff
    Cfo born in April 1965
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waters, Elizabeth
    Individual (6 offsprings)
    Officer
    2018-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Liu, Jim
    Ceo born in January 1962
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Han, Mimi
    Accountant born in December 1966
    Individual (1 offspring)
    Officer
    2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 6
    9f, No.166, Jian Yi Road, 235 Chungho City, Taipei, Taiwan
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Jennis, Stephen John
    Executive Director born in January 1955
    Individual
    Officer
    2008-03-20 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Steele, Keith Raymond
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Flynn, John Michael, Mr.
    Venture Capitalist born in September 1968
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2015-12-16
    OF - Director → CIF 0
  • 4
    Cairns Of Finavon, David Charles
    Investor Manager born in December 1945
    Individual
    Officer
    2008-03-20 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Finstel, Dirk
    Ceo born in October 1965
    Individual
    Officer
    2015-12-16 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Milroy, David Alan, Dr
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2009-12-22 ~ 2015-12-15
    OF - Director → CIF 0
  • 7
    Wright, Philip
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 8
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-02-18 ~ 2008-03-20
    PE - Secretary → CIF 0
  • 9
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-02-18 ~ 2008-03-20
    PE - Director → CIF 0
parent relation
Company in focus

PRISMTECH GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
15,730 GBP2019-12-31
15,730 GBP2018-12-31
Share premium
6,925,157 GBP2019-12-31
6,925,157 GBP2018-12-31
Retained earnings (accumulated losses)
-6,940,886 GBP2019-12-31
-6,940,886 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

Related profiles found in government register
  • PRISMTECH GROUP LIMITED
    Info
    Registered number SC338033
    11 Fishers Green, Bridge Of Allan Fishers Green, Bridge Of Allan, Stirling FK9 4PU
    Private Limited Company incorporated on 2008-02-18 and dissolved on 2020-09-22 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • PRISMTECH GROUP LIMITED
    S
    Registered number SC338033
    2 Castle Bay, Lomond Court, Forsyth Business Centre, The Castle Business Park, Stirling, Scotland, FK9 4TU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Edge Fifth Avenue, Team Valley, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,615 GBP2019-12-31
    Officer
    2015-12-16 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.