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
    Lewis, Marc
    Software Engineer 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
  • 2
    Milne, Graeme James
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
    Graeme James Milne
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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 firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Morgan, Annalisa
    Graphic Designer 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
  • 4
    Hadjimamas, Sylvia
    Accountant born in October 1978
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
    Hadjimamas, Sylvia
    Accountant
    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 shares – 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 firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 8
  • 1
    Mbc Nominees Limited
    Individual
    Officer
    1991-02-26 ~ 1991-02-26
    OF - Nominee Director → CIF 0
  • 2
    Eady, Andrew David
    Merchant Banker born in July 1964
    Individual
    Officer
    1991-02-26 ~ 1998-05-08
    OF - Director → CIF 0
  • 3
    Wordsworth, David William
    Individual
    Officer
    1991-02-26 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 4
    Mbc Secretaries Limited
    Individual
    Officer
    1991-02-26 ~ 1991-02-26
    OF - Nominee Secretary → CIF 0
  • 5
    Wordsworth, Helen
    Retired Commercial Teacher born in October 1912
    Individual
    Officer
    ~ 2003-08-30
    OF - Director → CIF 0
  • 6
    Ballantine, James Frederick
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    1991-02-26 ~ 1992-10-22
    OF - Director → CIF 0
  • 7
    Stevens, David
    Buyer born in June 1971
    Individual
    Officer
    1998-05-08 ~ 2024-02-07
    OF - Director → CIF 0
    Stevens, David
    General Manager
    Individual
    Officer
    2005-01-17 ~ 2024-02-07
    OF - Secretary → CIF 0
    David Stevens
    Born in June 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Ownership of shares – 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 firm → 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 - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    Chang, Simon Hao Lin
    Chartered Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    1993-01-22 ~ 2006-08-03
    OF - Director → CIF 0
    Chang, Simon Hao Lin
    Individual (23 offsprings)
    Officer
    2004-05-25 ~ 2006-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIORY HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
  • PRIORY HOUSE LIMITED
    Info
    Registered number 02585731
    17 Shepherds Hill, London N6 5QJ
    Private Limited Company incorporated on 1991-02-26 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.