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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
Active 3
  • 1
    Benaim, Solomon Benjamin
    Director born in December 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    RIBRAIL LIMITED - 1984-11-15
    icon of address64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,116,076 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CHANCELLERS CONSULTING LIMITED - 2013-08-15
    icon of address64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    27,643 GBP2024-09-30
    Officer
    icon of calendar 2017-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Freeman, Martyn
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-17 ~ 2000-03-09
    OF - Director → CIF 0
  • 2
    Edmonds, Anthony John
    Accountant born in July 1929
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 2001-12-18
    OF - Director → CIF 0
    Edmonds, Anthony John
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1992-01-16
    OF - Secretary → CIF 0
  • 3
    Kirkpatrick, Ian
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-10-17
    OF - Director → CIF 0
  • 4
    Wilson, Anthony Richard
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 5
    Taylor, David Bryan
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar ~ 2002-11-21
    OF - Director → CIF 0
  • 6
    Theophilus, John Angus
    Chartered Accountant born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-10-31 ~ 1992-01-16
    OF - Director → CIF 0
  • 7
    Boyer, Isabel Alice Melina Frances
    Executive born in August 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-12-06 ~ 2020-04-22
    OF - Director → CIF 0
  • 8
    Bandet, Regina Emily Louise
    Executive born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 1991-12-06 ~ 1991-12-27
    OF - Director → CIF 0
    Bandet, Regina Emily Louise
    Exec born in April 1960
    Individual (18 offsprings)
    icon of calendar ~ 2020-04-22
    OF - Director → CIF 0
  • 9
    Sheavills, Ernest Michael
    Chartered Surveyor born in June 1945
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1991-12-06
    OF - Director → CIF 0
  • 10
    Bandet, Henry John Harper
    Executive born in April 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 1991-12-06 ~ 2020-04-22
    OF - Director → CIF 0
  • 11
    Walters, Jonathan Patrick
    Chartered Surveyor born in August 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-10-31 ~ 1992-02-05
    OF - Director → CIF 0
    icon of calendar 2000-03-17 ~ 2004-01-20
    OF - Director → CIF 0
  • 12
    Crowe, Alan Leslie
    Chartered Accountant born in April 1924
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Milliken, Thomas Edward
    Accountant born in February 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2017-10-21
    OF - Director → CIF 0
  • 14
    Redgrave, John Albert Bryan
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 1996-07-17
    OF - Director → CIF 0
  • 15
    Alexander, Nicholas Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2017-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME ESTATES (NORTHUMBRIA) LIMITED

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
    icon of addressC/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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.