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 2
  • 1
    Spencer, Jonathan Peter
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2003-07-10 ~ now
    OF - director → CIF 0
  • 2
    BEARTALE LIMITED - 2002-02-14
    St Catherines House, St. Catherines Road, Niton Undercliff, Ventnor, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    403,357 GBP2023-07-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Mrs Claire L'estrange Spencer
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Stanford, Henry Julian Aglionby
    Investor Director born in April 1965
    Individual (16 offsprings)
    Officer
    2000-08-09 ~ 2012-02-20
    OF - director → CIF 0
  • 3
    Davis, William Edward
    Individual
    Officer
    1996-09-20 ~ 2000-05-12
    OF - secretary → CIF 0
  • 4
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2000-05-12 ~ 2004-09-22
    OF - secretary → CIF 0
  • 5
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (46 offsprings)
    Officer
    2000-02-08 ~ 2000-10-03
    OF - director → CIF 0
  • 6
    Reeve, Patrick Harold
    Banker born in April 1960
    Individual (15 offsprings)
    Officer
    1996-09-20 ~ 2000-08-09
    OF - director → CIF 0
  • 7
    Jones, Stephen Spencer
    Developer born in January 1947
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2003-07-10
    OF - director → CIF 0
  • 8
    Jackson-stops, Timothy William Ashworth
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    1996-09-20 ~ 2012-02-20
    OF - director → CIF 0
  • 9
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    1996-08-28 ~ 1996-09-20
    OF - nominee-secretary → CIF 0
  • 10
    Shaw, Mark Glenn Bridgman
    Chartered Accountant born in February 1947
    Individual (136 offsprings)
    Officer
    1996-09-20 ~ 2010-11-24
    OF - director → CIF 0
  • 11
    Pinsent Masons Director Limited
    Individual
    Officer
    1996-08-28 ~ 1996-09-20
    OF - nominee-director → CIF 0
  • 12
    Pelling, Timothy Gordon
    Company Director born in December 1941
    Individual (5 offsprings)
    Officer
    1996-09-20 ~ 2000-02-08
    OF - director → CIF 0
  • 13
    Yu, Ka Wai
    Individual (64 offsprings)
    Officer
    2009-01-22 ~ 2012-02-20
    OF - secretary → CIF 0
  • 14
    Spencer, Jonathan Peter
    Managing Director born in July 1954
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ 2001-12-31
    OF - director → CIF 0
    Mr Jonathan Peter Spencer
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Has significant influence or controlCIF 0
  • 15
    Bettum, Ole
    Banker born in December 1963
    Individual (12 offsprings)
    Officer
    1997-10-09 ~ 1998-09-15
    OF - director → CIF 0
  • 16
    Toomey, Mark Daniel
    Individual
    Officer
    2004-09-22 ~ 2007-07-27
    OF - secretary → CIF 0
  • 17
    10 Crown Place, London
    Corporate
    Officer
    2007-07-27 ~ 2009-01-22
    PE - secretary → CIF 0
parent relation
Company in focus

PRIME VCT LIMITED

Previous names
SAXON VCT LIMITED - 2003-07-15
TOWER GATE VCT LIMITED - 2001-05-17
PINCO 827 LIMITED - 1996-09-19
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
43,218 GBP2023-07-31
298,288 GBP2022-07-31
Creditors
Amounts falling due within one year
-2,513 GBP2023-07-31
-29,692 GBP2022-07-31
Net Current Assets/Liabilities
40,705 GBP2023-07-31
268,596 GBP2022-07-31
Total Assets Less Current Liabilities
40,705 GBP2023-07-31
268,596 GBP2022-07-31
Net Assets/Liabilities
40,705 GBP2023-07-31
268,596 GBP2022-07-31
Equity
40,705 GBP2023-07-31
268,596 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • PRIME VCT LIMITED
    Info
    SAXON VCT LIMITED - 2003-07-15
    TOWER GATE VCT LIMITED - 2001-05-17
    PINCO 827 LIMITED - 1996-09-19
    Registered number 03242563
    St Catherines House St. Catherines Road, Niton Undercliff, Ventnor PO38 2NA
    Private Limited Company incorporated on 1996-08-28 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.