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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 20
  • 1
    Boyer, Isabel Alice Melina Frances
    Born in August 1961
    Individual (29 offsprings)
    Officer
    1991-12-06 ~ 2020-04-22
    OF - Director → CIF 0
  • 2
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2020-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Sheavills, Ernest Michael
    Born in June 1945
    Individual (43 offsprings)
    Officer
    1991-10-31 ~ 1991-12-06
    OF - Director → CIF 0
  • 4
    Walters, Jonathan Patrick
    Born in August 1949
    Individual (36 offsprings)
    Officer
    1991-10-31 ~ 1992-02-05
    OF - Director → CIF 0
    2000-03-17 ~ 2004-01-20
    OF - Director → CIF 0
  • 5
    Wilson, Anthony Richard
    Individual (33 offsprings)
    Officer
    1992-01-16 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 6
    Bandet, Regina Emily Louise
    Born in April 1960
    Individual (23 offsprings)
    Officer
    1991-12-06 ~ 1991-12-27
    OF - Director → CIF 0
    (before 1991-12-06) ~ 2020-04-22
    OF - Director → CIF 0
  • 7
    Freeman, Martyn
    Born in December 1957
    Individual (34 offsprings)
    Officer
    1992-09-17 ~ 2000-03-09
    OF - Director → CIF 0
  • 8
    Bandet, Henry John Harper
    Born in April 1963
    Individual (26 offsprings)
    Officer
    1991-12-06 ~ 2020-04-22
    OF - Director → CIF 0
  • 9
    Theophilus, John Angus
    Born in August 1946
    Individual (73 offsprings)
    Officer
    1991-10-31 ~ 1992-01-16
    OF - Director → CIF 0
  • 10
    Benaim, Solomon Benjamin
    Born in December 1955
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Crowe, Alan Leslie
    Born in April 1924
    Individual (18 offsprings)
    Officer
    (before 1992-01-16) ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Redgrave, John Albert Bryan
    Born in August 1931
    Individual (21 offsprings)
    Officer
    1992-01-16 ~ 1996-07-17
    OF - Director → CIF 0
  • 13
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2020-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Milliken, Thomas Edward
    Born in February 1959
    Individual (31 offsprings)
    Officer
    2002-11-21 ~ 2017-10-21
    OF - Director → CIF 0
  • 15
    Alexander, Nicholas Jonathan
    Individual (31 offsprings)
    Officer
    2001-07-25 ~ 2017-10-21
    OF - Secretary → CIF 0
  • 16
    Edmonds, Anthony John
    Born in July 1929
    Individual (18 offsprings)
    Officer
    1992-01-16 ~ 2001-12-18
    OF - Director → CIF 0
    Edmonds, Anthony John
    Individual (18 offsprings)
    Officer
    1991-10-31 ~ 1992-01-16
    OF - Secretary → CIF 0
  • 17
    Kirkpatrick, Ian
    Born in June 1944
    Individual (42 offsprings)
    Officer
    (before 1992-11-18) ~ 2013-10-17
    OF - Director → CIF 0
  • 18
    Taylor, David Bryan
    Born in June 1947
    Individual (34 offsprings)
    Officer
    (before 1992-01-20) ~ 2002-11-21
    OF - Director → CIF 0
  • 19
    PRIME ESTATES LIMITED
    - now 01823607 00502714
    RIBRAIL LIMITED - 1984-11-15
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    RIVE ACCOUNTANCY LIMITED
    - now 04761446
    CHANCELLERS CONSULTING LIMITED - 2013-08-15
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2017-10-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME ESTATES (NORTHUMBRIA) LIMITED

Period: 1991-10-31 ~ 2021-03-22
Company number: 02659460
Registered name
PRIME ESTATES (NORTHUMBRIA) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-12
Dissolved on 2021-03-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
21,753 GBP2019-12-31
21,753 GBP2018-12-31
Creditors
Current
9,641 GBP2019-12-31
9,641 GBP2018-12-31
Net Current Assets/Liabilities
12,112 GBP2019-12-31
12,112 GBP2018-12-31
Total Assets Less Current Liabilities
12,112 GBP2019-12-31
12,112 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
Retained earnings (accumulated losses)
12,110 GBP2019-12-31
12,110 GBP2018-12-31
Equity
12,112 GBP2019-12-31
12,112 GBP2018-12-31
Amounts owed to group undertakings
Current
9,641 GBP2019-12-31
9,641 GBP2018-12-31

  • PRIME ESTATES (NORTHUMBRIA) LIMITED
    Info
    Registered number 02659460
    C/0 Bdo Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1991-10-31 and dissolved on 2021-03-22 (29 years 4 months). The status of the company number is Dissolved.
    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.