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 5
  • 1
    Howell, Richard
    Chartered Accountant born in October 1965
    Individual (116 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 2
    Newman, Toby
    Individual (67 offsprings)
    Officer
    2023-02-10 ~ now
    OF - secretary → CIF 0
  • 3
    Davies, Mark
    Director born in August 1974
    Individual (59 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 4
    Austin, David Christopher
    Chartered Surveyor born in November 1970
    Individual (43 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 5
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - now
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Corporate (5 parents, 57 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Walker Arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    2016-04-19 ~ 2017-04-01
    OF - director → CIF 0
  • 2
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ 2024-07-18
    OF - director → CIF 0
  • 3
    Hambro, James Daryl
    Company Director born in March 1949
    Individual (18 offsprings)
    Officer
    1997-05-15 ~ 2011-10-26
    OF - director → CIF 0
  • 4
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - secretary → CIF 0
  • 5
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - director → CIF 0
  • 6
    E P S Secretaries Limited
    Individual
    Officer
    1997-03-19 ~ 1997-05-15
    OF - nominee-secretary → CIF 0
  • 7
    Dalgliesh, Adam David Scott
    Surveyor born in March 1973
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2006-02-03
    OF - director → CIF 0
  • 8
    Mikjon Limited
    Individual
    Officer
    1997-03-19 ~ 1997-05-15
    OF - nominee-director → CIF 0
  • 9
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    2007-07-05 ~ 2014-04-30
    OF - director → CIF 0
  • 10
    Santer, Christopher John
    Chartered Surveyor born in April 1973
    Individual (3 offsprings)
    Officer
    2020-08-18 ~ 2022-03-31
    OF - director → CIF 0
  • 11
    Hyman, Harry Abraham
    Company Director born in August 1956
    Individual (103 offsprings)
    Officer
    1997-05-15 ~ 2024-04-24
    OF - director → CIF 0
  • 12
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ryder Court, Ground Floor, 14 Ryder Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1997-05-15 ~ 2014-04-30
    PE - secretary → CIF 0
  • 13
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-05-01 ~ 2021-01-05
    PE - secretary → CIF 0
parent relation
Company in focus

PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED

Previous name
SHELFCO (NO. 1332) LIMITED - 1997-05-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
    Info
    SHELFCO (NO. 1332) LIMITED - 1997-05-27
    Registered number 03335612
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    Private Limited Company incorporated on 1997-03-19 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • INVESTOR PUBLISHING LIMITED
    S
    Registered number 3335612
    5th Floor, Greener House, Haymarket, London, England, SW1Y 4RF
    Limited Liability Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -314,634 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.