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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 19
  • 1
    Bandet, Regina Emily Louise
    Director born in April 1960
    Individual (22 offsprings)
    Officer
    ~ 2020-10-01
    OF - Director → CIF 0
    Ms Regina Emily Louise Bandet
    Born in April 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Taylor, David Bryan
    Chartered Accountant born in June 1947
    Individual (30 offsprings)
    Officer
    1992-01-20 ~ 2002-11-21
    OF - Director → CIF 0
  • 3
    Boyer, Jack Byron
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2003-09-26 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Ian
    Company Director born in June 1944
    Individual (40 offsprings)
    Officer
    ~ 2013-10-17
    OF - Director → CIF 0
  • 5
    Alexander, Nicholas Jonathan
    Individual (26 offsprings)
    Officer
    2001-07-25 ~ 2017-10-21
    OF - Secretary → CIF 0
  • 6
    Walters, Jonathan Patrick
    Chartered Surveyor born in August 1949
    Individual (31 offsprings)
    Officer
    ~ 1992-02-05
    OF - Director → CIF 0
    2000-03-17 ~ 2004-01-20
    OF - Director → CIF 0
  • 7
    Milliken, Thomas Edward
    Accountant born in March 1959
    Individual (26 offsprings)
    Officer
    2002-11-21 ~ 2017-10-21
    OF - Director → CIF 0
  • 8
    Theophilus, John Angus
    Chartered Accountant born in August 1946
    Individual (70 offsprings)
    Officer
    ~ 1992-01-16
    OF - Director → CIF 0
  • 9
    Sheavills, Ernest Michael
    Chartered Surveyor born in June 1945
    Individual (37 offsprings)
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 10
    Benaim, Solomon Benjamin
    Born in December 1955
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Freeman, Martyn
    Accountant born in December 1957
    Individual (30 offsprings)
    Officer
    1992-09-17 ~ 2000-03-09
    OF - Director → CIF 0
  • 12
    Crowe, Alan Leslie
    Chartered Accountant born in April 1924
    Individual (18 offsprings)
    Officer
    1992-01-16 ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Edmonds, Anthony John
    Accountant born in July 1929
    Individual (18 offsprings)
    Officer
    1992-01-16 ~ 2001-12-18
    OF - Director → CIF 0
    Edmonds, Anthony John
    Individual (18 offsprings)
    Officer
    ~ 1992-01-16
    OF - Secretary → CIF 0
  • 14
    Redgrave, John Albert Bryan
    Co Director born in August 1931
    Individual (21 offsprings)
    Officer
    ~ 1996-07-17
    OF - Director → CIF 0
  • 15
    Wilson, Anthony Richard
    Individual (30 offsprings)
    Officer
    1992-01-16 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 16
    Bandet, Henry John Harper
    Director born in April 1963
    Individual (22 offsprings)
    Officer
    ~ 2004-03-23
    OF - Director → CIF 0
    Mr Henry John Harper Bandet (president)
    Born in April 1963
    Individual (22 offsprings)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2020-10-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Boyer, Isabel Alice Melina Frances
    Born in August 1961
    Individual (29 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 18
    RIVE ACCOUNTANCY LIMITED
    - now 04761446
    CHANCELLERS CONSULTING LIMITED - 2013-08-15
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2017-10-21 ~ now
    OF - Secretary → CIF 0
  • 19
    BOYER INVESTMENTS LIMITED
    06032199
    25 Pembroke Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRIME ESTATES LIMITED

Period: 1984-11-15 ~ now
Company number: 01823607
Registered names
PRIME ESTATES LIMITED - now 00502714
RIBRAIL LIMITED - 1984-11-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
971 GBP2024-12-31
1,456 GBP2023-12-31
Fixed Assets - Investments
97,600 GBP2024-12-31
97,600 GBP2023-12-31
Fixed Assets
98,571 GBP2024-12-31
99,056 GBP2023-12-31
Debtors
631,416 GBP2024-12-31
631,797 GBP2023-12-31
Cash at bank and in hand
408,230 GBP2024-12-31
485,512 GBP2023-12-31
Current Assets
1,039,646 GBP2024-12-31
1,117,309 GBP2023-12-31
Net Current Assets/Liabilities
1,021,005 GBP2024-12-31
1,095,961 GBP2023-12-31
Total Assets Less Current Liabilities
1,119,576 GBP2024-12-31
1,195,017 GBP2023-12-31
Net Assets/Liabilities
1,119,576 GBP2024-12-31
1,195,017 GBP2023-12-31
Equity
Called up share capital
2,212 GBP2024-12-31
2,212 GBP2023-12-31
Capital redemption reserve
1,288 GBP2024-12-31
1,288 GBP2023-12-31
Retained earnings (accumulated losses)
1,116,076 GBP2024-12-31
1,191,517 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,344 GBP2024-12-31
9,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,373 GBP2024-12-31
7,888 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
971 GBP2024-12-31
1,456 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
97,600 GBP2024-12-31
97,600 GBP2023-12-31
Investments in Subsidiaries
97,600 GBP2024-12-31
97,600 GBP2023-12-31
Prepayments/Accrued Income
Current
2,470 GBP2024-12-31
2,771 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
628,946 GBP2024-12-31
629,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
899 GBP2024-12-31
5,948 GBP2023-12-31
Other Creditors
Current
899 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,742 GBP2024-12-31
14,501 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
221,238 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PRIME ESTATES LIMITED
    Info
    RIBRAIL LIMITED - 1984-11-15
    Registered number 01823607
    64 Wilbury Way, Hitchin, Hertfordshire SG4 0TP
    PRIVATE LIMITED COMPANY incorporated on 1984-06-11 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • PRIME ESTATES LIMITED
    S
    Registered number 01823607
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TP
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PRIME ESTATES (NORTHUMBRIA) LIMITED
    02659460
    C/0 Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PRIME ESTATES MANAGEMENT LIMITED
    - now 07972005
    WILBURY MANAGEMENT LIMITED
    - 2019-10-01 07972005
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PRIME ESTATES SERVICES LIMITED
    - now 00502714 01823607
    ERECTA PROPERTIES LIMITED - 2003-11-12
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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