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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 16
  • 1
    Woods, Charles Henry
    Individual (8 offsprings)
    Officer
    2000-09-04 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 2
    Harris, Michael Roderick
    Born in December 1948
    Individual (26 offsprings)
    Officer
    1997-12-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 3
    Alex David Cadwallader
    Individual (1133 offsprings)
    Insolvency
    2023-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Fegredo, Bruce Roger
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1997-12-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Omar, Kevin
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2020-10-20
    OF - Director → CIF 0
  • 6
    Russell, Stephen Antony
    Born in July 1968
    Individual (15 offsprings)
    Officer
    1997-12-18 ~ 2001-12-05
    OF - Director → CIF 0
  • 7
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    1997-12-18 ~ 1998-09-30
    OF - Secretary → CIF 0
    2001-12-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    Neil A Bennett
    Individual (1132 offsprings)
    Insolvency
    2023-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Fitzpatrick, Anthony
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Gardner, Ian Andrew
    Born in May 1944
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 2000-09-04
    OF - Director → CIF 0
    Gardner, Ian Andrew
    Individual (8 offsprings)
    Officer
    1998-09-30 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 11
    Watson, Michael David
    Born in December 1958
    Individual (428 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-10-01 ~ 1997-11-06
    OF - Nominee Secretary → CIF 0
  • 13
    B & C PLAZA LIMITED
    - now 02384045
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-17 during the appointment or period of control
    Commencement of winding up on 2026-04-10 during the appointment or period of control
    STIRMILL LIMITED - 1989-11-14
    1st Floor, 35 Park Lane, London, England
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 156 offsprings)
    Officer
    1997-11-06 ~ 1997-12-19
    OF - Director → CIF 0
  • 15
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (6 parents, 175 offsprings)
    Officer
    1997-11-06 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-10-01 ~ 1997-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIME ESTATES HOLDINGS LIMITED

Period: 1998-01-22 ~ 2025-02-20
Company number: 03443103
Registered names
PRIME ESTATES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18
Dissolved on 2025-02-20
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRIME ESTATES HOLDINGS LIMITED
    Info
    COURTDOCK LIMITED - 1998-01-22
    Registered number 03443103
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 and dissolved on 2025-02-20 (27 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-01
    CIF 0
  • PRIME ESTATES HOLDINGS LIMITED
    S
    Registered number 03443103
    1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIME ESTATES PROPERTY MANAGEMENT LIMITED
    - now 03446077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18 during the appointment or period of control
    Dissolved on 2025-02-20 during the appointment or period of control
    TICKDON LIMITED - 1998-01-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.