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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 18
  • 1
    Bretherton, Derrick Howard
    Born in March 1923
    Individual (5 offsprings)
    Officer
    (before 1991-07-09) ~ 2004-04-26
    OF - Director → CIF 0
  • 2
    Herod, Jane Elizabeth, Dr
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Herod, Jane Elizabeth, Dr
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-03-31
    OF - Secretary → CIF 0
    Dr Jane Elizabeth Herod
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Bodger, William Hugh, Dr
    Born in February 1937
    Individual (2 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
    Dr William Hugh Bodger
    Born in February 1937
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Freilich, Sydney
    Born in June 1933
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2020-03-06
    OF - Director → CIF 0
    Sydney Freilich
    Born in June 1933
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-03-06
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Harrup, Elizabeth Mildred
    Born in June 1945
    Individual (1 offspring)
    Officer
    2008-07-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Mott, Matthew John Spencer
    Born in May 1960
    Individual (138 offsprings)
    Officer
    2012-11-27 ~ now
    OF - Director → CIF 0
    1999-05-10 ~ 2008-07-26
    OF - Director → CIF 0
    Mr Matthew John Spencer Mott
    Born in May 1960
    Individual (138 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Smith, Michael Hugh
    Born in January 1951
    Individual (8 offsprings)
    Officer
    (before 1991-07-09) ~ 1994-11-14
    OF - Director → CIF 0
  • 8
    Nincic, Feodor
    Senior Producer Bbc born in January 1953
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Hall, Edwin
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2011-01-06 ~ 2018-01-16
    OF - Director → CIF 0
    2018-10-01 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Edwin Hall
    Born in November 1951
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-09-30
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    Jacobs, Barry
    Born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1991-07-09) ~ 1997-08-15
    OF - Director → CIF 0
  • 11
    Gorokhov, Nikolai Igorevich
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 1999-05-10
    OF - Director → CIF 0
  • 12
    Lewins, Janet
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2002-02-15
    OF - Director → CIF 0
  • 13
    Gower, Richard John
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1993-01-15 ~ 1996-04-29
    OF - Director → CIF 0
  • 14
    Gray, Anne Catherine
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2002-04-09
    OF - Director → CIF 0
  • 15
    Riley, Charles Richard
    Individual (23 offsprings)
    Officer
    1993-01-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Fitzgerald, David Andrew
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 17
    Santos Roman, Maria
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 18
    Lewins, Anthony
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1993-01-15 ~ 1993-03-31
    OF - Director → CIF 0
    Lewins, Anthony
    Individual (5 offsprings)
    Officer
    (before 1991-07-09) ~ 1993-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PRINCESS COURT LIMITED

Period: 1990-07-09 ~ now
Company number: 02520294
Registered name
PRINCESS COURT LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
42,000 GBP2025-03-31
42,000 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
42,002 GBP2025-03-31
42,002 GBP2024-03-31
Debtors
-12,926 GBP2025-03-31
-12,926 GBP2024-03-31
Cash at bank and in hand
121,149 GBP2025-03-31
98,853 GBP2024-03-31
Current Assets
108,223 GBP2025-03-31
85,927 GBP2024-03-31
Net Current Assets/Liabilities
89,547 GBP2025-03-31
88,350 GBP2024-03-31
Total Assets Less Current Liabilities
131,549 GBP2025-03-31
130,352 GBP2024-03-31
Net Assets/Liabilities
131,549 GBP2025-03-31
130,352 GBP2024-03-31
Equity
Called up share capital
270 GBP2025-03-31
270 GBP2024-03-31
Share premium
64,820 GBP2025-03-31
64,820 GBP2024-03-31
Revaluation reserve
6,532 GBP2025-03-31
6,532 GBP2024-03-31
Capital redemption reserve
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
59,917 GBP2025-03-31
58,720 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
42,000 GBP2024-03-31
Owned/Freehold, Land and buildings
42,000 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
42,000 GBP2025-03-31
Land and buildings, Owned/Freehold
42,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
-1 GBP2024-03-31
Corporation Tax Payable
Current
616 GBP2025-03-31
335 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
600 GBP2025-03-31
600 GBP2024-03-31

  • PRINCESS COURT LIMITED
    Info
    Registered number 02520294
    C/o Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire OX44 7RW
    PRIVATE LIMITED COMPANY incorporated on 1990-07-09 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.