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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1996-04-18
    OF - Nominee Director → CIF 0
  • 2
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1996-04-18
    OF - Nominee Secretary → CIF 0
  • 3
    Prince, Janis Rachelle
    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
  • 4
    Horwich, Claire
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Nicole Sara Hayley
    Born in December 1974
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Shear, Stephen Charles
    Co Director born in October 1946
    Individual (3 offsprings)
    Officer
    1996-07-17 ~ 2004-12-20
    OF - Director → CIF 0
  • 7
    Simpson, Charlotte Amy
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Prince, Barry Raymond Solomon
    Born in October 1948
    Individual (6 offsprings)
    Officer
    1995-04-18 ~ now
    OF - Director → CIF 0
  • 9
    HOSTRANGE LIMITED
    05166855
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
parent relation
Company in focus

PRINCE INVESTMENTS LIMITED

Period: 2007-02-19 ~ now
Company number: 03046616
Registered names
PRINCE INVESTMENTS LIMITED - now
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
12024-04-01 ~ 2024-09-30
Property, Plant & Equipment
296,670 GBP2024-09-30
312,077 GBP2024-03-31
Fixed Assets - Investments
6,992,889 GBP2024-09-30
6,935,645 GBP2024-03-31
Fixed Assets
7,289,559 GBP2024-09-30
7,247,722 GBP2024-03-31
Debtors
5,059 GBP2024-09-30
54,267 GBP2024-03-31
Cash at bank and in hand
6,781,036 GBP2024-09-30
7,030,924 GBP2024-03-31
Current Assets
6,786,095 GBP2024-09-30
7,085,191 GBP2024-03-31
Net Current Assets/Liabilities
6,568,110 GBP2024-09-30
6,722,696 GBP2024-03-31
Total Assets Less Current Liabilities
13,857,669 GBP2024-09-30
13,970,418 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
13,856,669 GBP2024-09-30
13,969,418 GBP2024-03-31
Equity
13,857,669 GBP2024-09-30
13,970,418 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-09-30
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,418 GBP2024-09-30
32,418 GBP2024-03-31
Motor vehicles
104,980 GBP2024-09-30
104,980 GBP2024-03-31
Computers
5,354 GBP2024-09-30
4,636 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
405,823 GBP2024-09-30
405,105 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,434 GBP2024-09-30
22,662 GBP2024-03-31
Motor vehicles
74,361 GBP2024-09-30
61,238 GBP2024-03-31
Computers
3,992 GBP2024-09-30
2,814 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,153 GBP2024-09-30
93,028 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
772 GBP2024-04-01 ~ 2024-09-30
Motor vehicles
13,123 GBP2024-04-01 ~ 2024-09-30
Computers
1,178 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,125 GBP2024-04-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
8,984 GBP2024-09-30
9,756 GBP2024-03-31
Motor vehicles
30,619 GBP2024-09-30
43,742 GBP2024-03-31
Computers
1,362 GBP2024-09-30
1,822 GBP2024-03-31
Land and buildings, Long leasehold
256,757 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,059 GBP2024-09-30
Amounts falling due within one year, Current
54,267 GBP2024-03-31
Trade Creditors/Trade Payables
Current
516 GBP2024-09-30
21 GBP2024-03-31
Amounts owed to group undertakings
Current
49,436 GBP2024-09-30
49,436 GBP2024-03-31
Other Taxation & Social Security Payable
Current
149,580 GBP2024-09-30
100,058 GBP2024-03-31
Other Creditors
Current
18,453 GBP2024-09-30
212,980 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 21
  • 1
    BHM EIGHT LIMITED LIABILITY PARTNERSHIP
    OC353054 OC353064... (more)
    56d The Broadway, Mill Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-03-09 ~ now
    CIF 10 - LLP Designated Member → ME
  • 2
    BHM EIGHTEEN LLP
    OC401709
    56d The Broadway, Mill Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-09-11 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    BHM ELEVEN LLP
    OC368089
    56d The Broadway, Mill Hill, London, England
    Active Corporate (3 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
    BHM FIFTEEN LIMITED LIABILITY PARTNERSHIP
    OC390875 OC394161... (more)
    56d The Broadway, Mill Hill, London, England
    Active Corporate (3 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
    BHM FIVE LIMITED LIABILITY PARTNERSHIP
    OC349751 OC353064... (more)
    56d The Broadway, Mill Hill, London, England
    Active 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
    BHM FOUR LIMITED LIABILITY PARTNERSHIP
    OC348054 OC342005... (more)
    56d The Broadway, Mill Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-08-21 ~ now
    CIF 7 - LLP Designated Member → ME
  • 7
    BHM FOURTEEN LIMITED LIABILITY PARTNERSHIP
    OC390885 OC390875... (more)
    56d The Broadway, Mill Hill, London, England
    Active 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
    BHM NINE LIMITED LIABILITY PARTNERSHIP
    OC353064 OC342005... (more)
    56d The Broadway, Mill Hill, England
    Active 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
    BHM NINETEEN LLP
    OC407294
    3rd Floor 115 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-03-16 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 10
    BHM ONE LIMITED LIABILITY PARTNERSHIP
    OC342005 OC353064... (more)
    3rd Floor 115 Baker Street, London, England
    Dissolved Corporate (4 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
    BHM SEVEN LIMITED LIABILITY PARTNERSHIP
    OC351790 OC360499... (more)
    56d The Broadway, Mill Hill, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-01-27 ~ now
    CIF 11 - LLP Designated Member → ME
  • 12
    BHM SEVENTEEN LIMITED LIABILITY PARTNERSHIP
    OC394160 OC351790... (more)
    56d The Broadway, Mill Hill, England
    Active 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
    BHM SIX LIMITED LIABILITY PARTNERSHIP
    OC351784 OC360499... (more)
    3rd Floor 115 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-01-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 14
    BHM SIXTEEN LIMITED LIABILITY PARTNERSHIP
    OC394161 OC390875... (more)
    56d The Broadway, Mill Hill, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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 - Ownership of voting rights - 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
    BHM TEN LIMITED LIABILITY PARTNERSHIP
    OC360499 OC344073... (more)
    56d The Broadway, Mill Hill, England
    Active 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
    BHM THIRTEEN LIMITED LIABILITY PARTNERSHIP
    OC390884 OC390875... (more)
    56d The Broadway, Mill Hill, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-02-04 ~ now
    CIF 16 - LLP Designated Member → ME
  • 17
    BHM THREE LIMITED
    06916384
    3rd Floor 115 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    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
    BHM THREE LIMITED LIABILITY PARTNERSHIP
    OC345374 OC360499... (more)
    56d The Broadway, Mill Hill, England
    Active 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
    BHM TWELVE LIMITED LIABILITY PARTNERSHIP
    OC372903 OC351790... (more)
    56d The Broadway, Mill Hill, England
    Active 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
    BHM TWENTY LLP
    OC407289
    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
    BHM TWO LIMITED LIABILITY PARTNERSHIP
    OC344073 OC360499... (more)
    56d The Broadway, Mill Hill, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.