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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 5
  • 1
    Macwhirter, Stuart Boyde
    Born in January 1944
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Macwhirter, Stuart Boyde
    Individual (21 offsprings)
    Officer
    1992-12-21 ~ 2017-09-22
    OF - Secretary → CIF 0
    Mr Stuart Boyde Macwhirter
    Born in January 1944
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Macwhirter, Sylvia Mary
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
    1994-03-30 ~ 2017-09-22
    OF - Director → CIF 0
    Macwhirter, Sylvia Mary
    Individual (9 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Perschke, Michael Anthony Colledge
    Born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
    Perschke, Michael Anthony Colledge
    Individual (1 offspring)
    Officer
    ~ 1992-03-02
    OF - Secretary → CIF 0
  • 4
    THE HAY GROUP (ASIA PACIFIC) PTY. LTD. - now
    FORCEPAUSE LIMITED - 2015-12-08
    HAY NOMINEES LIMITED
    - 1992-10-22 02035407
    HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED - 1987-04-24
    FORCEPAUSE LIMITED - 1986-09-26
    1270 London Road, Norbury, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1991-03-02 ~ 1992-10-01
    OF - Secretary → CIF 0
  • 5
    1270 London Road, Norbury, London
    Corporate (3 offsprings)
    Officer
    1992-10-01 ~ 1992-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIMTILE LIMITED

Period: 1979-11-07 ~ 2026-02-17
Company number: 01459662
Registered name
PRIMTILE LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
216,753 GBP2024-06-30
216,753 GBP2023-06-30
Creditors
Amounts falling due within one year
-40,971 GBP2024-06-30
-40,971 GBP2023-06-30
Net Current Assets/Liabilities
175,782 GBP2024-06-30
175,782 GBP2023-06-30
Total Assets Less Current Liabilities
175,782 GBP2024-06-30
175,782 GBP2023-06-30
Net Assets/Liabilities
173,409 GBP2024-06-30
174,409 GBP2023-06-30
Equity
173,409 GBP2024-06-30
174,409 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • PRIMTILE LIMITED
    Info
    Registered number 01459662
    55 Church Road, Wimbledon, London, England SW19 5DQ
    PRIVATE LIMITED COMPANY incorporated on 1979-11-07 and dissolved on 2026-02-17 (46 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PRIMTILE LIMITED
    S
    Registered number missing
    40-41 Pall Mall, London, SW1Y 5JG
    CIF 1
  • PRIMTILE LIMITED
    S
    Registered number missing
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ
    CIF 2
  • PRIMTILE LIMITED
    S
    Registered number 01459662
    C/o The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, United Kingdom, EX1 1PZ
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHIVELSTON LANDS LIMITED - now
    CHIVELSTON MANAGEMENT LIMITED
    - 2015-12-24 03028693
    55 Church Road, Wimbledon, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1995-03-03 ~ 2002-02-01
    CIF 2 - Secretary → ME
  • 2
    DIXEY21 LTD
    - now 02673374
    THE HAY GROUP HOLDINGS LIMITED
    - 2020-03-04 02673374
    C/o The Hay Group, Berkeley House Dix's Field, Exeter, Devon
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1992-12-21 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    HAY HOLDINGS LIMITED
    - now 01361245
    MORTGAGE CLEARING AGENCY LIMITED(THE)
    - 1986-10-23 01361245
    LOWROLE LIMITED
    - 1984-03-06 01361245
    55 Church Road, Wimbledon, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-12-21 ~ 1992-12-21
    CIF 1 - Secretary → ME
    ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    THE HAY GROUP (ASIA PACIFIC) PTY. LTD.
    - now 02035407
    FORCEPAUSE LIMITED
    - 2015-12-08 02035407
    HAY NOMINEES LIMITED - 1992-10-22
    HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED - 1987-04-24
    FORCEPAUSE LIMITED - 1986-09-26
    55 Church Road, Wimbledon, London, England, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1992-12-21 ~ 2017-09-21
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.