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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 12
  • 1
    Stevens, David
    Buyer born in June 1971
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 2024-02-07
    OF - Director → CIF 0
    Stevens, David
    General Manager
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2024-02-07
    OF - Secretary → CIF 0
    David Stevens
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Eady, Andrew David
    Merchant Banker born in July 1964
    Individual (3 offsprings)
    Officer
    1991-02-26 ~ 1998-05-08
    OF - Director → CIF 0
  • 3
    Chang, Simon Hao Lin
    Chartered Accountant born in June 1964
    Individual (41 offsprings)
    Officer
    1993-01-22 ~ 2006-08-03
    OF - Director → CIF 0
    Chang, Simon Hao Lin
    Individual (41 offsprings)
    Officer
    2004-05-25 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 4
    Morgan, Annalisa
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Morgan, Annalisa
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Secretary → CIF 0
    Miss Annalisa Morgan
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ballantine, James Frederick
    Chartered Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    1991-02-26 ~ 1992-10-22
    OF - Director → CIF 0
  • 6
    Hadjimamas, Sylvia
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
    Hadjimamas, Sylvia
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Secretary → CIF 0
    Sylvia Hadjimamas
    Born in October 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Lewis, Marc
    Born in March 1989
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Lewis, Marc
    Individual (1 offspring)
    Officer
    2024-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Marc Lewis
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Milne, Graeme James
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
    Graeme James Milne
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 9
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-02-26 ~ 1991-02-26
    OF - Nominee Director → CIF 0
  • 10
    Wordsworth, David William
    Individual (1 offspring)
    Officer
    1991-02-26 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 11
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-02-26 ~ 1991-02-26
    OF - Nominee Secretary → CIF 0
  • 12
    Wordsworth, Helen
    Retired Commercial Teacher born in October 1912
    Individual (1 offspring)
    Officer
    ~ 2003-08-30
    OF - Director → CIF 0
parent relation
Company in focus

PRIORY HOUSE LIMITED

Period: 1991-02-26 ~ now
Company number: 02585731
Registered name
PRIORY HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • PRIORY HOUSE LIMITED
    Info
    Registered number 02585731
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 1991-02-26 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.