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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
Active 6
  • 1
    Benaim, Solomon Benjamin
    Born in December 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyer, Isabel Alice Melina Frances
    Born in August 1961
    Individual (26 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Boyer, Jack Byron
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Bandet, Henry John Harper
    Born in April 1963
    Individual (21 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    CHANCELLERS CONSULTING LIMITED - 2013-08-15
    icon of address64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    27,643 GBP2024-09-30
    Officer
    icon of calendar 2017-10-21 ~ now
    OF - Secretary → CIF 0
  • 6
    RIBRAIL LIMITED - 1984-11-15
    icon of address64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,116,076 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Freeman, Martyn
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-17 ~ 2000-03-09
    OF - Director → CIF 0
  • 2
    Edmonds, Anthony John
    Accountant born in July 1929
    Individual
    Officer
    icon of calendar ~ 2001-12-18
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Ian
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-10-17
    OF - Director → CIF 0
  • 4
    Wilson, Anthony Richard
    Individual
    Officer
    icon of calendar ~ 2001-07-25
    OF - Secretary → CIF 0
  • 5
    Taylor, David Bryan
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar ~ 2003-03-20
    OF - Director → CIF 0
  • 6
    Bandet, Regina Emily Louise
    Executive born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Busby, Ian Arthur
    Surveyor born in December 1945
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2012-01-15
    OF - Director → CIF 0
  • 8
    Walters, Jonathan Patrick
    Chartered Surveyor born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2004-01-20
    OF - Director → CIF 0
  • 9
    Washington, John Ernest
    Planner born in August 1939
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 10
    Crowe, Alan Leslie
    Chartered Accountant born in April 1924
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Milliken, Thomas Edward
    Accountant born in February 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2017-10-21
    OF - Director → CIF 0
  • 12
    Redgrave, John Albert Bryan
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1996-07-17
    OF - Director → CIF 0
  • 13
    Alexander, Nicholas Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2017-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME ESTATES SERVICES LIMITED

Previous name
ERECTA PROPERTIES LIMITED - 2003-11-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
733,067 GBP2024-12-31
733,067 GBP2023-12-31
Fixed Assets
733,067 GBP2024-12-31
733,067 GBP2023-12-31
Cash at bank and in hand
412 GBP2024-12-31
492 GBP2023-12-31
Current Assets
412 GBP2024-12-31
492 GBP2023-12-31
Creditors
-628,946 GBP2024-12-31
-629,026 GBP2023-12-31
Net Current Assets/Liabilities
-628,534 GBP2024-12-31
-628,534 GBP2023-12-31
Total Assets Less Current Liabilities
104,533 GBP2024-12-31
104,533 GBP2023-12-31
Net Assets/Liabilities
104,533 GBP2024-12-31
104,533 GBP2023-12-31
Equity
Called up share capital
877 GBP2024-12-31
877 GBP2023-12-31
Capital redemption reserve
723 GBP2024-12-31
723 GBP2023-12-31
Retained earnings (accumulated losses)
102,933 GBP2024-12-31
102,933 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
733,067 GBP2024-12-31
733,067 GBP2023-12-31
Investments in Subsidiaries
733,067 GBP2024-12-31
733,067 GBP2023-12-31
Amounts owed to group undertakings
Current
628,946 GBP2024-12-31
629,026 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31

  • PRIME ESTATES SERVICES LIMITED
    Info
    ERECTA PROPERTIES LIMITED - 2003-11-12
    Registered number 00502714
    icon of address64 Wilbury Way, Hitchin, Hertfordshire SG4 0TP
    PRIVATE LIMITED COMPANY incorporated on 1951-12-22 (74 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.