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 4
  • 1
    Sulam, Meir Yosef
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
  • 2
    Hoffner, Esther
    Teacher born in February 1967
    Individual (6 offsprings)
    Officer
    2024-02-07 ~ now
    OF - director → CIF 0
  • 3
    Lopian, Channe
    Teacher born in August 1946
    Individual (11 offsprings)
    Officer
    2011-03-11 ~ now
    OF - director → CIF 0
    Lopian, Channe
    Individual (11 offsprings)
    Officer
    2023-09-05 ~ now
    OF - secretary → CIF 0
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Jakobowicz, Esther
    Individual
    Officer
    ~ 2023-09-05
    OF - secretary → CIF 0
  • 2
    Jakobowicz, Elieser
    Accountant born in August 1931
    Individual
    Officer
    ~ 2011-03-11
    OF - director → CIF 0
  • 3
    Channe Lopian
    Born in August 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRIMEBOURNE ASSOCIATES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

Related profiles found in government register
  • PRIMEBOURNE ASSOCIATES LIMITED
    Info
    Registered number 02292653
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1988-09-02 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • PRIMEBOURNE ASSOCIATES LIMITED
    S
    Registered number 02292653
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Bury New Road, Prestwick, Manchester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.