Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 1987-09-29
- Legal form
- ltd
- Activity
- 45111
- Registered office
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
PROPHETS (GERRARDS CROSS) LIMITED is a ltd registered in GB, incorporated 1987-09-29 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PROPHETS (GERRARDS CROSS) LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02170064
- Status
- active
- Type
- ltd
- Incorporated
- 1987-09-29
- Registered office
- 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
- SIC
- 45111
- MOORHOUSE, Simondirector · British · appt 2023-07-13
- NIEUWENHUYS, Gerard Edwarddirector · British · appt 1999-08-31
- CARPENTER, Mark Gwilym(resigned)secretary · British · appt 2005-05-26
- MITCHELL, Alister David(resigned)secretary · British
- MORRIS, Mark Christopher(resigned)secretary · British · appt 1999-08-31
- BEAVAN, Catherine Ann Nora(resigned)director · British · appt 1999-08-25
- BROWN, Hamish Wilson(resigned)director · British · appt 1992-04-09
- CARPENTER, Mark Gwilym(resigned)director · British · appt 2005-05-26
- CLEAVLEY, Derek Peter(resigned)director · British · appt 1992-04-09
- COLLINSON, Adam(resigned)director · British · appt 2014-09-15
- COLVILL, Martin Arthur(resigned)director · British · appt 1993-01-27
- DARNBROUGH, Peter Howard(resigned)director · British · appt 1993-08-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-20
- Outstanding charges
- 1
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- OXFORD MAZDA LIMITEDbeneficial owner
- SYTNER LONDON LIMITEDbeneficial owner
- SYTNER GROUP LIMITEDbeneficial owner
- Sytner Group Limitedbeneficial owner
- SYTNER LONDON LIMITEDbeneficial owner
- OXFORD MAZDA LIMITEDbeneficial owner