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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
    Lanham, Simone Catherine
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Masters, Jane Emma
    Individual (1 offspring)
    Officer
    1994-01-28 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Emma Masters
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sewell, Geoffrey David
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey David Sewell
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Blatcher, Paula
    Born in October 1969
    Individual
    Officer
    1993-01-28 ~ 1993-09-08
    OF - Director → CIF 0
  • 2
    Hart, Timothy James
    Born in February 1954
    Individual
    Officer
    1993-08-18 ~ 2002-12-01
    OF - Director → CIF 0
  • 3
    Higgins, Anne Mary
    Born in November 1954
    Individual
    Officer
    1993-08-18 ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Wheather, Phillip Trevor
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1993-01-28 ~ 1993-08-18
    OF - Director → CIF 0
    Wheather, Phillip Trevor
    Individual (4 offsprings)
    Officer
    1993-01-28 ~ 1993-08-18
    OF - Secretary → CIF 0
  • 5
    Berman, Darren Jonathan
    Born in July 1970
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 2000-09-26
    OF - Director → CIF 0
  • 6
    Shaw, Tanya
    Born in December 1973
    Individual
    Officer
    2000-11-26 ~ 2004-05-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-01-28 ~ 1993-01-28
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-01-28 ~ 1993-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIORY ROAD LESSEES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-01-31
3 GBP2023-01-31
Current Assets
3,780 GBP2024-01-31
2,872 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
3,780 GBP2024-01-31
2,872 GBP2023-01-31
Total Assets Less Current Liabilities
3,783 GBP2024-01-31
2,875 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
3,783 GBP2024-01-31
2,875 GBP2023-01-31
Equity
3,783 GBP2024-01-31
2,875 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • PRIORY ROAD LESSEES LIMITED
    Info
    Registered number 02784666
    Flat 1 2a Cleve Road, London NW6 3RR
    PRIVATE LIMITED COMPANY incorporated on 1993-01-28 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.