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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 6
  • 1
    Haddock, Gail Kinmond
    G.P. born in April 1963
    Individual (1 offspring)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Langdale, Terence
    Consultant born in April 1957
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ now
    OF - Director → CIF 0
    Langdale, Terence
    Accountant
    Individual (2 offsprings)
    Officer
    1993-12-06 ~ now
    OF - Secretary → CIF 0
    Mr Terence Langdale
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pullen, Michael Rhodes
    Solicitor born in October 1960
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Langdale, Peter Norman
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1995-08-01
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-12-02 ~ 1993-12-06
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-12-02 ~ 1993-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIME SYSTEMS DEVELOPMENT LIMITED

Previous name
SPEED 3995 LIMITED - 1993-12-16 03764793, 02766608, 04628585... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
90010 - Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
5,870 GBP2019-04-01 ~ 2020-03-31
5,735 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
-2,400 GBP2019-04-01 ~ 2020-03-31
-2,400 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Current Assets
4,652 GBP2020-03-31
4,652 GBP2019-03-31
Net Current Assets/Liabilities
4,652 GBP2020-03-31
4,652 GBP2019-03-31
Total Assets Less Current Liabilities
4,652 GBP2020-03-31
4,652 GBP2019-03-31
Net Assets/Liabilities
4,652 GBP2020-03-31
4,652 GBP2019-03-31
Equity
4,652 GBP2020-03-31
4,652 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31

  • PRIME SYSTEMS DEVELOPMENT LIMITED
    Info
    SPEED 3995 LIMITED - 1993-12-16
    Registered number 02877207
    Lawrence House, James Nicolson, Link, Clifton Moor, York YO30 4WG
    PRIVATE LIMITED COMPANY incorporated on 1993-12-02 and dissolved on 2021-06-22 (27 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.