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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.

Parent entities and officers
Active 3
  • 1
    Mr Jens Smith
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    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
    icon of calendar 2017-07-04 ~ dissolved
    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
  • 2
    Smith, Jens Peter
    Computer Contractor born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gupta, Ramyani
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Smith, Robert
    Chartered Engineer
    Individual
    Officer
    icon of calendar 1997-08-09 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 2
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-07-04 ~ 1997-08-09
    PE - Nominee Director → CIF 0
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-07-04 ~ 1997-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIME ONLINE SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-12-31
Debtors
328 GBP2021-12-31
9,907 GBP2020-07-31
Cash at bank and in hand
272,865 GBP2021-12-31
257,510 GBP2020-07-31
Current Assets
273,193 GBP2021-12-31
267,417 GBP2020-07-31
Creditors
Current
7,607 GBP2021-12-31
11,468 GBP2020-07-31
Net Current Assets/Liabilities
265,586 GBP2021-12-31
255,949 GBP2020-07-31
Total Assets Less Current Liabilities
265,586 GBP2021-12-31
255,949 GBP2020-07-31
Equity
Called up share capital
20 GBP2021-12-31
20 GBP2020-07-31
Retained earnings (accumulated losses)
265,566 GBP2021-12-31
255,929 GBP2020-07-31
Equity
265,586 GBP2021-12-31
255,949 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-12-31
12019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
3,109 GBP2020-07-31
Property, Plant & Equipment - Disposals
-3,109 GBP2020-08-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,109 GBP2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,109 GBP2020-08-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2021-12-31

  • PRIME ONLINE SYSTEMS LIMITED
    Info
    Registered number 03399093
    icon of address32 Haslemere Avenue, Ealing London W13 9UJ
    Private Limited Company incorporated on 1997-07-04 and dissolved on 2023-03-15 (25 years 8 months). The company status is Dissolved.
    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.