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
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    2007-06-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Connor, Alan
    Director
    Individual (49 offsprings)
    Officer
    2009-01-23 ~ dissolved
    OF - secretary → CIF 0
  • 3
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    346, Long Lane, Hillingdon, Uxbridge, England
    Dissolved corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Hargreaves, David
    Company Director born in June 1930
    Individual
    Officer
    1998-10-09 ~ 2002-06-30
    OF - director → CIF 0
  • 2
    Williams, Michael David
    Director born in May 1953
    Individual (49 offsprings)
    Officer
    1998-06-19 ~ 2003-07-31
    OF - director → CIF 0
  • 3
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    2014-04-10 ~ 2021-03-12
    OF - director → CIF 0
  • 4
    Jack, Steven
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    1998-10-09 ~ 2002-01-16
    OF - director → CIF 0
  • 5
    Williams, Shirley Anne
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    1998-10-09 ~ 2007-06-16
    OF - director → CIF 0
    Williams, Shirley Anne
    Individual (5 offsprings)
    Officer
    1998-11-26 ~ 2007-06-16
    OF - secretary → CIF 0
  • 6
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    2007-06-16 ~ 2009-01-23
    OF - secretary → CIF 0
  • 7
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    2007-06-21 ~ 2014-04-10
    OF - director → CIF 0
  • 8
    Hawkes, Judith Elizabeth
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    1998-10-09 ~ 2007-06-16
    OF - director → CIF 0
  • 9
    Percival, Lorraine Elizabeth
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2007-06-16 ~ 2013-04-30
    OF - director → CIF 0
  • 10
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2015-07-21
    OF - director → CIF 0
  • 11
    Pugh, Robin James Mostyn
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    2002-08-28 ~ 2007-06-16
    OF - director → CIF 0
  • 12
    Gallagher, David John
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    1998-10-09 ~ 2007-06-16
    OF - director → CIF 0
  • 13
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2020-03-16
    OF - director → CIF 0
  • 14
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-17 ~ 1998-11-26
    PE - nominee-secretary → CIF 0
  • 15
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-17 ~ 1998-10-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

PRIME TIME GROUP LIMITED

Previous name
HOWPER 245 LIMITED - 1999-04-30
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
293,830 GBP2016-12-31
293,830 GBP2015-06-30
Net assets/liabilities including pension asset/liability
293,830 GBP2016-12-31
293,830 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1,500,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2015-07-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
150,000 GBP2016-12-31
150,000 GBP2015-06-30
Number of shares allotted
Class 2 ordinary share
1,438,300 shares2016-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2015-07-01 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
143,830 GBP2016-12-31
143,830 GBP2015-06-30
Shareholder's fund
293,830 GBP2016-12-31
293,830 GBP2015-06-30

Related profiles found in government register
  • PRIME TIME GROUP LIMITED
    Info
    HOWPER 245 LIMITED - 1999-04-30
    Registered number 03512036
    Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex UB10 9PF
    Private Limited Company incorporated on 1998-02-17 and dissolved on 2021-07-06 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • PRIME TIME GROUP LIMITED
    S
    Registered number 03512036
    346, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEAFLAKE LIMITED - 1989-08-17
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.