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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 15
  • 1
    Jones, Sarah Elizabeth
    Solicitor born in June 1967
    Individual (12 offsprings)
    Officer
    1992-04-14 ~ 1992-04-14
    OF - Director → CIF 0
  • 2
    Glynn, Hayley Edwina
    Trainee Solicitor born in May 1968
    Individual (2 offsprings)
    Officer
    1992-04-14 ~ 1992-04-14
    OF - Director → CIF 0
    Glynn, Hayley Edwina
    Individual (2 offsprings)
    Officer
    1992-04-14 ~ 1992-04-14
    OF - Secretary → CIF 0
  • 3
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Andrew Martin
    Director born in March 1965
    Individual (233 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    1996-10-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 5
    Joseland, Paul Hird
    Chartered Surveyor born in May 1935
    Individual (9 offsprings)
    Officer
    1993-03-04 ~ 1993-08-05
    OF - Director → CIF 0
  • 6
    Cann, Andrew John
    Company Director born in March 1947
    Individual (28 offsprings)
    Officer
    1992-04-14 ~ 1993-03-04
    OF - Director → CIF 0
  • 7
    Morgan, Stephen John
    Chartered Accountant born in April 1957
    Individual (17 offsprings)
    Officer
    1993-03-04 ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Annetts, David Charles
    Director born in August 1959
    Individual (209 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    1996-10-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 9
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (102 offsprings)
    Officer
    1992-04-14 ~ 1993-03-04
    OF - Director → CIF 0
    1993-08-05 ~ 2001-12-01
    OF - Director → CIF 0
  • 10
    Inscoe, Michael John
    Chartered Surveyor born in February 1937
    Individual (9 offsprings)
    Officer
    1993-03-04 ~ 1993-08-05
    OF - Director → CIF 0
  • 11
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (11 parents, 202 offsprings)
    Officer
    2001-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CIM MANAGEMENT 2 LIMITED
    - now 03050683 06032202... (more)
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED
    - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (13 parents, 7 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
  • 13
    CAPITAL VENTURES LIMITED - now 03015434
    FELDSPAR PLC - 1995-09-28 03015434
    Rutherford House, Blackpole Road, Worcester, Worcestershire
    Dissolved Corporate (13 parents, 96 offsprings)
    Officer
    1992-04-14 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 14
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (10 parents, 183 offsprings)
    Officer
    2001-12-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    CIM MANAGEMENT LIMITED
    - now
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED
    - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 76 offsprings)
    Officer
    1996-10-01 ~ 2001-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME SITES INVESTMENT LIMITED

Period: 1993-03-02 ~ 2019-07-09
Company number: 02706866
Registered names
PRIME SITES INVESTMENT LIMITED - Dissolved
CAVE 5 PLC - 1993-03-02 02706861
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
22,941 GBP2017-12-31
22,941 GBP2016-12-31
Creditors
Amounts falling due within one year
-7,588 GBP2017-12-31
-7,588 GBP2016-12-31
Net Current Assets/Liabilities
15,353 GBP2017-12-31
15,353 GBP2016-12-31
Total Assets Less Current Liabilities
15,353 GBP2017-12-31
15,353 GBP2016-12-31
Net Assets/Liabilities
15,353 GBP2017-12-31
15,353 GBP2016-12-31
Equity
15,353 GBP2017-12-31
15,353 GBP2016-12-31

  • PRIME SITES INVESTMENT LIMITED
    Info
    CAVE 5 PLC - 1993-03-02
    Registered number 02706866
    Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 1992-04-14 and dissolved on 2019-07-09 (27 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.