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PRESTIGE TOUCH LIMITED
Company number 06412612 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PRESTIGE TOUCH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PRESTIGE TOUCH LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06412612
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 October 2007
- Registered office
- Eastleigh, Southampton, Hampshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PRESTIGE TOUCH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 January 2026) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PRESTIGE TOUCH LIMITED
PRESTIGE TOUCH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of PRESTIGE TOUCH LIMITED · statement of 6 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIMON PETER CHURCHILL | 33.33% | 2 | D ORDINARY / F ORDINARY |
| DAVID JAMES BICKELL | 16.67% | 1 | ORDINARY A |
| MARZENA ANNA MOUNT | 16.67% | 1 | E ORDINARY |
| Masked · in the company report | — | — | — |
| RUSSELL PHILLIP MOUNT | 16.67% | 1 | C ORDINARY |
People with significant control · 1 current
Who controls PRESTIGE TOUCH LIMITED
PRESTIGE TOUCH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Simon Peter Churchill | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Phillip Mount | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 August 2024 |
| Mr David James Bickell | Significant influence or control | 6 April 2016 | 6 April 2016 |
Officers · 4 current
Who runs PRESTIGE TOUCH LIMITED
PRESTIGE TOUCH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MOUNT, Russell Phillip | Secretary | 31 October 2007 | British | — |
| BICKELL, David James | Director | 13 September 2011 | British | England |
| CHURCHILL, Simon Peter | Director | 30 October 2007 | British | England |
| MOUNT, Russell Phillip | Director | 31 October 2007 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 30 October 2007 | 30 October 2007 |
| WATERLOW NOMINEES LIMITED | Corporate director | 30 October 2007 | 30 October 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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