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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 9
  • 1
    Parkerson, Trevor Richard
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 1998-04-27
    OF - Director → CIF 0
  • 2
    Prince, Kelsall Ronnie Edward
    Born in July 1929
    Individual (8 offsprings)
    Officer
    ~ 2026-02-06
    OF - Director → CIF 0
    Mr Kelsall Ronnie Edward Prince
    Born in July 1929
    Individual (8 offsprings)
    Person with significant control
    2021-03-10 ~ 2026-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Prince, Anne Elizabeth
    Housewife born in December 1928
    Individual (3 offsprings)
    Officer
    ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Prince, Meherun
    Born in July 1972
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Prince, Geoffrey Kel
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Prince, Geoffrey Kel
    Director born in August 1962
    Individual (11 offsprings)
    1994-07-25 ~ 2012-08-15
    OF - Director → CIF 0
    Prince, Geoffrey Kel
    Director
    Individual (11 offsprings)
    Officer
    1997-06-26 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Kel Prince
    Born in August 1962
    Individual (11 offsprings)
    Person with significant control
    2026-02-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-07-01 ~ 2021-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Green, Sarah Jane
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    1997-05-07 ~ 2008-10-28
    OF - Director → CIF 0
  • 7
    Stanbury, Philip William
    Individual (11 offsprings)
    Officer
    ~ 1997-06-26
    OF - Secretary → CIF 0
  • 8
    Poynton, Rebecca Louise
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Prince, Marie Helen
    Administrator born in September 1957
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2008-10-21
    OF - Director → CIF 0
parent relation
Company in focus

THE PRINCE GROUP LIMITED

Period: 1993-11-12 ~ now
Company number: 00357011
Registered names
THE PRINCE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
177,541 GBP2023-12-31
80,126 GBP2022-12-31
Current Assets
1,053,920 GBP2023-12-31
1,591,465 GBP2022-12-31
Net Current Assets/Liabilities
989,695 GBP2023-12-31
1,602,736 GBP2022-12-31
Total Assets Less Current Liabilities
1,167,236 GBP2023-12-31
1,682,862 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,167 GBP2022-12-31
Net Assets/Liabilities
1,153,069 GBP2023-12-31
1,658,695 GBP2022-12-31
Equity
1,153,069 GBP2023-12-31
1,658,695 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE PRINCE GROUP LIMITED
    Info
    F.D.M. HOLDINGS LIMITED - 1993-11-12
    PRINCE HOLDINGS LIMITED - 1993-11-12
    ARTHUR PRINCE'S GARAGES LIMITED - 1993-11-12
    Registered number 00357011
    5 The Wayne Way, Birstall, Leicester, Leicestershire LE4 4NE
    PRIVATE LIMITED COMPANY incorporated on 1939-10-04 (86 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • THE PRINCE GROUP LIMITED
    S
    Registered number 00357011
    56, Belton Road, Loughborough, England, LE11 1AP
    Limted Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARTHUR PRINCE LIMITED
    - now 00683726
    ARTHUR PRINCE'S GARAGES LIMITED - 1986-08-15
    CHAPMANS GARAGE (LOUGHBOROUGH)LIMITED - 1980-12-31
    5 The Wayne Way, Birstall, Leicester, Leicestershire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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