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 3
  • 1
    White, Carole Margaret
    Model Agent born in July 1950
    Individual (10 offsprings)
    Officer
    1991-06-11 ~ now
    OF - director → CIF 0
  • 2
    Malhotra, Mannika
    Finance Director born in October 1978
    Individual (6 offsprings)
    Officer
    2021-08-25 ~ now
    OF - director → CIF 0
  • 3
    40, Parker Street, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mrs Carol Margaret White
    Born in July 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    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
  • 2
    Marie, Gerald
    Gerant De Societe born in July 1950
    Individual
    Officer
    1991-06-11 ~ 1998-11-25
    OF - director → CIF 0
  • 3
    Munro, Neil John Tarry
    Vp Business Dev born in March 1936
    Individual
    Officer
    2001-06-01 ~ 2002-06-28
    OF - director → CIF 0
  • 4
    Coutinho, John Baptist
    Accountant born in July 1943
    Individual (8 offsprings)
    Officer
    1991-06-11 ~ 1998-11-25
    OF - director → CIF 0
  • 5
    Owen, Christopher Rupert John
    Fashion Model Management born in August 1951
    Individual (31 offsprings)
    Officer
    1991-06-11 ~ 2022-05-16
    OF - director → CIF 0
    Owen, Christopher Rupert John
    Fashion Model Management
    Individual (31 offsprings)
    Officer
    1991-06-11 ~ 2022-05-16
    OF - secretary → CIF 0
    Mr Christopher Rupert John Owen
    Born in August 1951
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    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
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1991-06-11 ~ 1991-06-11
    PE - nominee-director → CIF 0
  • 7
    12, Helmet Row, London, England
    Corporate (2 parents)
    Equity (Company account)
    890,010 GBP2023-12-31
    Person with significant control
    2022-11-10 ~ 2022-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    256a, Elgin Avenue, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-06-11 ~ 1991-06-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PREMIER MODEL MANAGEMENT LIMITED

Previous name
ELITE & PREMIERE LIMITED - 1998-12-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
59,087 GBP2019-12-31
55,321 GBP2018-12-31
Fixed Assets - Investments
63 GBP2019-12-31
63 GBP2018-12-31
Fixed Assets
59,150 GBP2019-12-31
55,384 GBP2018-12-31
Debtors
Current
4,096,855 GBP2019-12-31
3,841,203 GBP2018-12-31
Cash at bank and in hand
1,671,308 GBP2019-12-31
1,889,411 GBP2018-12-31
Current Assets
5,768,163 GBP2019-12-31
5,730,614 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-5,508,515 GBP2019-12-31
-5,551,108 GBP2018-12-31
Net Current Assets/Liabilities
259,648 GBP2019-12-31
179,506 GBP2018-12-31
Total Assets Less Current Liabilities
318,798 GBP2019-12-31
234,890 GBP2018-12-31
Net Assets/Liabilities
318,798 GBP2019-12-31
234,890 GBP2018-12-31
Equity
Called up share capital
60,000 GBP2019-12-31
60,000 GBP2018-12-31
Retained earnings (accumulated losses)
258,798 GBP2019-12-31
174,890 GBP2018-12-31
Equity
318,798 GBP2019-12-31
234,890 GBP2018-12-31
Average Number of Employees
382019-01-01 ~ 2019-12-31
362018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
171,414 GBP2019-12-31
146,078 GBP2018-12-31
Office equipment
143,236 GBP2019-12-31
135,202 GBP2018-12-31
Computers
113,931 GBP2019-12-31
111,608 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
428,581 GBP2019-12-31
392,888 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
116,397 GBP2018-12-31
Office equipment
115,367 GBP2018-12-31
Computers
105,803 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
337,567 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,929 GBP2019-01-01 ~ 2019-12-31
Office equipment, Owned/Freehold
9,289 GBP2019-01-01 ~ 2019-12-31
Computers, Owned/Freehold
2,709 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
31,927 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
136,326 GBP2019-12-31
Office equipment
124,656 GBP2019-12-31
Computers
108,512 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,494 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
35,088 GBP2019-12-31
29,681 GBP2018-12-31
Office equipment
18,580 GBP2019-12-31
19,835 GBP2018-12-31
Computers
5,419 GBP2019-12-31
5,805 GBP2018-12-31
Investments in Subsidiaries
63 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,837,914 GBP2019-12-31
1,619,021 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,823,630 GBP2019-12-31
2,029,269 GBP2018-12-31
Other Debtors
Current
57,888 GBP2019-12-31
71,002 GBP2018-12-31
Prepayments/Accrued Income
Current
377,423 GBP2019-12-31
121,911 GBP2018-12-31
Trade Creditors/Trade Payables
Current
5,051,849 GBP2019-12-31
5,250,613 GBP2018-12-31
Corporation Tax Payable
Current
104,566 GBP2019-12-31
280,999 GBP2018-12-31
Taxation/Social Security Payable
Current
187,204 GBP2019-12-31
Other Creditors
Current
39,393 GBP2019-12-31
19,496 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
125,503 GBP2019-12-31
Creditors
Current
5,508,515 GBP2019-12-31
5,551,108 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2019-12-31
60,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
  • PREMIER MODEL MANAGEMENT LIMITED
    Info
    ELITE & PREMIERE LIMITED - 1998-12-31
    Registered number 02619150
    Elite House, 40-42 Parker Street, London WC2B 5PQ
    Private Limited Company incorporated on 1991-06-11 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.