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
    Guest, Michelle
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - director → CIF 0
  • 2
    Guest, Garry David
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - director → CIF 0
    Mr Garry David Guest
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Brockway, Oliver
    Group Chief Executive born in April 1988
    Individual (9 offsprings)
    Officer
    2024-10-08 ~ 2024-12-03
    OF - director → CIF 0
    2024-12-04 ~ 2024-12-04
    OF - director → CIF 0
  • 2
    Morris, Paulette Ann
    Individual
    Officer
    1997-03-25 ~ 2009-02-16
    OF - secretary → CIF 0
  • 3
    Guest, Michelle
    Company Secretary born in September 1968
    Individual (1 offspring)
    Officer
    2024-10-03 ~ 2024-10-08
    OF - director → CIF 0
    Guest, Michelle
    Company Director born in September 1968
    Individual (1 offspring)
    2024-12-03 ~ 2024-12-04
    OF - director → CIF 0
    Guest, Michelle
    Individual (1 offspring)
    Officer
    2017-07-25 ~ 2024-10-08
    OF - secretary → CIF 0
  • 4
    Morris, Malcolm Henry
    Company Director born in July 1932
    Individual
    Officer
    1998-03-03 ~ 2007-12-31
    OF - director → CIF 0
  • 5
    Lacey, Gemma
    Company Director born in November 1984
    Individual
    Officer
    2025-01-02 ~ 2025-01-02
    OF - director → CIF 0
  • 6
    Hargreaves, Peter John
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 1997-09-16
    OF - secretary → CIF 0
  • 7
    Topham, Sally Elizabeth
    Company Director born in February 1958
    Individual (23 offsprings)
    Officer
    1997-03-25 ~ 1997-09-16
    OF - director → CIF 0
  • 8
    Guest, Garry David
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2024-10-08
    OF - director → CIF 0
    Guest, Garry David
    Managing Director born in August 1958
    Individual (2 offsprings)
    2024-10-08 ~ 2024-12-31
    OF - director → CIF 0
    Mr Garry David Guest
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Mulcahy, Deborah Elaine
    Individual (1 offspring)
    Officer
    2009-03-12 ~ 2016-03-01
    OF - secretary → CIF 0
  • 10
    Morris, David Graham
    Enterpreneur born in March 1959
    Individual (4 offsprings)
    Officer
    1997-03-25 ~ 2016-03-01
    OF - director → CIF 0
    Mr David Graham Morris
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Barton, Anthony
    Independent Financial Adviser born in June 1955
    Individual
    Officer
    1998-03-03 ~ 2005-11-04
    OF - director → CIF 0
  • 12
    Floor 2, Les Banques, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2024-10-08 ~ 2024-12-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 13
    20 Fenchurch Street, Level 5, City Of London, England
    Corporate (1 parent)
    Person with significant control
    2024-10-08 ~ 2024-12-04
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Ocorian Uk Limited, 20 Fenchurch Street, Level 5, London, England
    Corporate (2 parents)
    Officer
    2024-10-08 ~ 2024-12-03
    PE - director → CIF 0
    2024-12-04 ~ 2024-12-04
    PE - director → CIF 0
parent relation
Company in focus

PREMIER INDEPENDENT INVESTMENTS UK LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
134 GBP2024-03-31
179 GBP2023-03-31
Debtors
7,117 GBP2024-03-31
41,353 GBP2023-03-31
Cash at bank and in hand
427,125 GBP2024-03-31
434,998 GBP2023-03-31
Current Assets
434,242 GBP2024-03-31
476,351 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-63,705 GBP2024-03-31
-91,771 GBP2023-03-31
Net Current Assets/Liabilities
370,537 GBP2024-03-31
384,580 GBP2023-03-31
Total Assets Less Current Liabilities
370,671 GBP2024-03-31
384,759 GBP2023-03-31
Equity
Called up share capital
34,462 GBP2024-03-31
34,462 GBP2023-03-31
Retained earnings (accumulated losses)
336,209 GBP2024-03-31
350,297 GBP2023-03-31
Equity
370,671 GBP2024-03-31
384,759 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
78,965 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
78,831 GBP2024-03-31
78,786 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
45 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
134 GBP2024-03-31
179 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,117 GBP2024-03-31
41,353 GBP2023-03-31
Corporation Tax Payable
Current
7,500 GBP2024-03-31
23,278 GBP2023-03-31
Other Creditors
Current
56,205 GBP2024-03-31
68,493 GBP2023-03-31
Creditors
Current
63,705 GBP2024-03-31
91,771 GBP2023-03-31
  • PREMIER INDEPENDENT INVESTMENTS UK LIMITED
    Info
    Registered number 03339739
    Unit C23g The Print Rooms, Holly Farm Business Park, Honiley Kenilworth CV8 1NP
    Private Limited Company incorporated on 1997-03-25 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.