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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 12
  • 1
    Notehurst Limited
    Individual (110 offsprings)
    Officer
    1992-08-06 ~ 1992-09-14
    OF - Nominee Director → CIF 0
  • 2
    Frankel, Miriam
    Housewife born in August 1976
    Individual (1 offspring)
    Officer
    2009-02-25 ~ 2011-07-14
    OF - Director → CIF 0
  • 3
    Frankel, Rebecca
    Housewife born in October 1967
    Individual (7 offsprings)
    Officer
    1995-05-09 ~ 2001-10-29
    OF - Director → CIF 0
  • 4
    Frankel, Leslie
    Born in August 1943
    Individual (41 offsprings)
    Officer
    1992-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Frankel, Jack
    Born in July 1969
    Individual (155 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Frankel, Devorah
    Born in November 1985
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2011-07-14
    OF - Director → CIF 0
  • 7
    Frankel, Esther
    Housewife born in August 1968
    Individual (10 offsprings)
    Officer
    1995-05-09 ~ 2022-03-08
    OF - Director → CIF 0
  • 8
    Frankel, Zisi
    Born in September 1946
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Frankel, Zisi
    Company Secretary
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 9
    Frankel, Joel
    Born in November 1979
    Individual (29 offsprings)
    Officer
    1999-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Frankel, Maurice
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    1995-05-09 ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    WORLDHOLD LIMITED
    02655552
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    NOTEHOLD LIMITED
    CHERWELL MUSIC SERVICES LIMITED - now 02799047
    TONEHOLD LIMITED - 1993-04-14 02799047
    6 Stoke Newington Road, London
    Dissolved Corporate (4 parents, 682 offsprings)
    Officer
    1992-08-06 ~ 1993-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMECASTLE LIMITED

Period: 1992-08-06 ~ now
Company number: 02737825
Registered name
PRIMECASTLE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PRIMECASTLE LIMITED
    Info
    Registered number 02737825
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • PRIMECASTLE LIMITED
    S
    Registered number 2737825
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STAGHOLD LIMITED
    01864548
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    STAGHOLD RESIDENTIAL LIMITED
    12697055
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-06-25 ~ 2020-07-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.