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
    Prince, Janis Rachelle
    Co Director born in May 1949
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ now
    OF - director → CIF 0
    Prince, Janis Rachelle
    Co Director
    Individual (3 offsprings)
    Officer
    1995-04-18 ~ now
    OF - secretary → CIF 0
  • 2
    Prince, Barry Raymond Solomon
    Co Director born in October 1948
    Individual (5 offsprings)
    Officer
    1995-04-18 ~ now
    OF - director → CIF 0
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,723,026 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
parent relation
Company in focus

PRINCE INVESTMENTS LIMITED

Previous name
RECLOOSE LIMITED - 2007-02-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
312,077 GBP2024-03-31
345,522 GBP2023-03-31
Fixed Assets - Investments
6,935,645 GBP2024-03-31
9,672,066 GBP2023-03-31
Fixed Assets
7,247,722 GBP2024-03-31
10,017,588 GBP2023-03-31
Debtors
54,267 GBP2024-03-31
162,919 GBP2023-03-31
Cash at bank and in hand
7,030,924 GBP2024-03-31
7,049,489 GBP2023-03-31
Current Assets
7,085,191 GBP2024-03-31
7,212,408 GBP2023-03-31
Net Current Assets/Liabilities
6,722,696 GBP2024-03-31
6,870,780 GBP2023-03-31
Total Assets Less Current Liabilities
13,970,418 GBP2024-03-31
16,888,368 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
13,969,418 GBP2024-03-31
16,887,368 GBP2023-03-31
Equity
13,970,418 GBP2024-03-31
16,888,368 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
263,071 GBP2024-03-31
263,071 GBP2023-03-31
Plant and equipment
142,034 GBP2024-03-31
141,514 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
405,105 GBP2024-03-31
404,585 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,314 GBP2024-03-31
4,209 GBP2023-03-31
Plant and equipment
86,714 GBP2024-03-31
54,854 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,028 GBP2024-03-31
59,063 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,105 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
31,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,965 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
256,757 GBP2024-03-31
258,862 GBP2023-03-31
Plant and equipment
55,320 GBP2024-03-31
86,660 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
54,267 GBP2024-03-31
162,919 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21 GBP2024-03-31
1,562 GBP2023-03-31
Amounts owed to group undertakings
Current
49,436 GBP2024-03-31
49,436 GBP2023-03-31
Other Taxation & Social Security Payable
Current
100,058 GBP2024-03-31
62,416 GBP2023-03-31
Other Creditors
Current
212,980 GBP2024-03-31
228,214 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Related profiles found in government register
  • PRINCE INVESTMENTS LIMITED
    Info
    RECLOOSE LIMITED - 2007-02-19
    Registered number 03046616
    Spitalfields House 1st Floor, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 1995-04-18 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • PRINCE INVESTMENTS LIMITED
    S
    Registered number 03046616
    56 D, The Broadway, Mill Hill, England, NW7 3TE
    CIF 1 CIF 2
  • PRINCE INVESTMENTS LIMITED
    S
    Registered number 3046616
    56d, 56d The Broadway, Mill Hill, United Kingdom, NW7 3TE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    56d The Broadway, Mill Hill, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-03-09 ~ now
    CIF 10 - llp-designated-member → ME
  • 2
    56d The Broadway, Mill Hill, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-09-11 ~ now
    CIF 3 - llp-designated-member → ME
  • 3
    56d The Broadway, Mill Hill, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-09-15 ~ now
    CIF 6 - llp-designated-member → ME
  • 4
    56d The Broadway, Mill Hill, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-02-04 ~ now
    CIF 4 - llp-designated-member → ME
  • 5
    56d The Broadway, Mill Hill, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-10-30 ~ now
    CIF 17 - llp-designated-member → ME
  • 6
    56d The Broadway, Mill Hill, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-08-21 ~ now
    CIF 7 - llp-designated-member → ME
  • 7
    56d The Broadway, Mill Hill, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-02-04 ~ now
    CIF 5 - llp-designated-member → ME
  • 8
    56d The Broadway, Mill Hill, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-03-09 ~ now
    CIF 1 - llp-designated-member → ME
  • 9
    3rd Floor 115 Baker Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-03-16 ~ dissolved
    CIF 21 - llp-designated-member → ME
  • 10
    3rd Floor 115 Baker Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-01-30 ~ dissolved
    CIF 14 - llp-designated-member → ME
  • 11
    56d The Broadway, Mill Hill, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-01-27 ~ now
    CIF 11 - llp-designated-member → ME
  • 12
    56d The Broadway, Mill Hill, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2014-07-08 ~ now
    CIF 20 - llp-designated-member → ME
  • 13
    3rd Floor 115 Baker Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-01-27 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 14
    56d The Broadway, Mill Hill, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Has significant influence or control → OE
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 41 - Right to appoint or remove members → OE
    Officer
    2014-07-08 ~ now
    CIF 15 - llp-designated-member → ME
  • 15
    56d The Broadway, Mill Hill, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-12-23 ~ now
    CIF 9 - llp-designated-member → ME
  • 16
    56d The Broadway, Mill Hill, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-02-04 ~ now
    CIF 16 - llp-designated-member → ME
  • 17
    3rd Floor 115 Baker Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,039 GBP2023-03-31
    Officer
    2009-05-27 ~ dissolved
    CIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    4th Floor 115 Baker Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-05-01 ~ now
    CIF 12 - llp-designated-member → ME
  • 19
    56d The Broadway, Mill Hill, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-02-28 ~ now
    CIF 8 - llp-designated-member → ME
  • 20
    3rd Floor 115 Baker Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-03-16 ~ dissolved
    CIF 19 - llp-designated-member → ME
  • 21
    56d The Broadway, Mill Hill, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-03-17 ~ now
    CIF 13 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.