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 2
  • 1
    Hanafin, Michael Joseph
    Accountant born in December 1951
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hanafin, Michael Joseph
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Michael Joseph Hanafin
    Born in December 1951
    Individual (15 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Hanafin, Valerie Ann
    Secretary born in September 1952
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Valerie Ann Hanafin
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PRIMAVERA LIMITED

Previous name
LABPLAX LIMITED - 1988-05-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • PRIMAVERA LIMITED
    Info
    LABPLAX LIMITED - 1988-05-10
    Registered number 02238581
    The House, High Street, Brenchley, Kent TN12 7NQ
    Private Limited Company incorporated on 1988-03-31 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • PRIMAVERA LIMITED
    S
    Registered number missing
    The House, High Street Brenchley, Tonbridge, Kent, TN12 7NQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ANGLEMONT MANAGEMENT SERVICES LIMITED - 2008-06-10
    GAFCOM STEEL AND SHIPPING LIMITED - 2008-06-03
    The House High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    The House, High Street, Brenchley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-09-24 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    ENIDE LIMITED - 1989-02-01
    The House, High Street, Brenchley, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-03-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    W KING & COUNTRY BATHROOMS LIMITED - 2010-10-06
    The House High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 18
  • 1
    INTER SOTRA TRADING (LONDON) LIMITED - 2003-04-07
    Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-07-06 ~ 2003-06-20
    CIF 6 - Secretary → ME
  • 2
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    512,424 GBP2019-12-31
    Officer
    2000-12-15 ~ 2003-06-11
    CIF 7 - Secretary → ME
  • 3
    Bank Chambers, 1 Central Avenue, Sittingbourne
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -114 GBP2018-07-31
    Officer
    1997-07-22 ~ 2019-08-19
    CIF 18 - Secretary → ME
  • 4
    VOYAGER WORLD TRAVEL LIMITED - 2024-01-26
    The House The House, High Street, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,937 GBP2023-10-31
    Officer
    1996-05-03 ~ 2005-01-06
    CIF 9 - Secretary → ME
  • 5
    FIRE DESIGN SOLUTIONS LIMITED - 2008-08-20
    MOXAM SOLUTIONS LIMITED - 2001-10-08
    C/o Xeinadin Corporate Recovery, 100 Barbiroli Square, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110,151 GBP2021-09-30
    Officer
    2001-09-25 ~ 2013-10-01
    CIF 16 - Secretary → ME
  • 6
    FIRE DESIGN SOLUTIONS (UK) LIMITED - 2008-08-20
    152-154 London Road, Greenhithe, Dartford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    47,442 GBP2023-09-30
    Officer
    2002-06-13 ~ 2013-10-01
    CIF 14 - Secretary → ME
  • 7
    FTSR LTD.
    - now
    CRADLECRAFT SERVICING LIMITED - 2011-06-20
    CRADLE CRAFT SERVICING LIMITED - 2000-10-30
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2006-01-01
    CIF 1 - Secretary → ME
  • 8
    152-154 London Road, Greenhithe, Dartford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,550,766 GBP2023-09-30
    Officer
    2006-07-05 ~ 2013-10-01
    CIF 10 - Secretary → ME
  • 9
    The House High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2009-07-20 ~ 2011-08-03
    CIF 20 - Secretary → ME
  • 10
    MALDON MARITIME CONSULTANTS LIMITED - 1999-07-05
    COMBINEDSTYLE LIMITED - 1997-12-16
    The House, High Street, Brenchley, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    113,988 GBP2024-03-31
    Officer
    1997-11-21 ~ 2019-08-19
    CIF 22 - Secretary → ME
  • 11
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    12,737 GBP2021-09-30
    Officer
    1999-09-07 ~ 2003-06-10
    CIF 8 - Secretary → ME
  • 12
    Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-01-19 ~ 2019-08-19
    CIF 19 - Secretary → ME
  • 13
    SEVCO 3501 LIMITED - 2002-03-07
    89 High Street, Thame, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-20 ~ 2004-04-19
    CIF 2 - Secretary → ME
  • 14
    (4th Floor) 115 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,578 GBP2020-03-31
    Officer
    2002-02-21 ~ 2019-08-19
    CIF 11 - Secretary → ME
  • 15
    S.O. SYSTEMS LIMITED - 1982-01-01
    180 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-02-15 ~ 2012-07-17
    CIF 3 - Secretary → ME
  • 16
    PILOTQUEST LIMITED - 1994-08-08
    64 Princes Court 88 Brompton Road, Knightsbridge, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,399 GBP2019-06-30
    Officer
    2001-10-01 ~ 2003-06-17
    CIF 5 - Secretary → ME
  • 17
    AGEBRAND LIMITED - 1990-04-12
    14-16 Wycombe Road, Princes Risborough, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-12-31 ~ 2003-06-20
    CIF 4 - Secretary → ME
  • 18
    CHARACTERCHOICE LIMITED - 2000-07-31
    The House, High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2019-03-31
    Officer
    2000-05-16 ~ 2019-08-19
    CIF 12 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.