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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 3
  • 1
    Mayhew, Judith Ann
    Barrister born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
    Ms Judith Mayhew
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tisseau, Pierre-antoine
    Banker born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Pierre-antoine Tisseau
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Piacevoli, Alessia
    Student born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
    Miss Alessia Piacevoli
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Wilde, Austin
    Music Management born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Izard, Sarah
    Communications Ass born in July 1975
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2003-03-03
    OF - Director → CIF 0
    Izard, Sarah
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 3
    Rowson, Edward Brian
    Fund Manager born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2010-09-22
    OF - Director → CIF 0
    Rowson, Edward Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 4
    Gavin, Michael Gerrard
    Office Manager born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Spink, Joy Lorraine
    Individual
    Officer
    icon of calendar ~ 1997-04-24
    OF - Secretary → CIF 0
  • 6
    Mayhew, Judith Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 7
    Perotte, Glen Anthony
    Professional Photographer born in November 1965
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 2003-03-14
    OF - Director → CIF 0
    Perotte, Glen Anthony
    Individual
    Officer
    icon of calendar 1997-04-20 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 8
    Morgan, Eileen Grace
    Film Production Manager born in November 1952
    Individual
    Officer
    icon of calendar ~ 1994-07-05
    OF - Director → CIF 0
  • 9
    Ellis, Michaela
    Planning Manager born in March 1966
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2004-07-15
    OF - Director → CIF 0
    Ellis, Michaela
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2004-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMLAND LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2022-12-31
3 GBP2021-12-31
Net Assets/Liabilities
3 GBP2022-12-31
3 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
3 GBP2022-12-31
3 GBP2021-12-31

  • PREMLAND LIMITED
    Info
    Registered number 01915791
    icon of address40 Fordingley Road, London W9 3HF
    Private Limited Company incorporated on 1985-05-22 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.