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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 5
  • 1
    Mackie, Catherine Jane
    Individual (2 offsprings)
    Officer
    1998-05-07 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 2
    Mackie, Raymond John
    Born in September 1946
    Individual (28 offsprings)
    Officer
    1998-05-07 ~ now
    OF - Director → CIF 0
    Mackie, Raymond John
    Individual (28 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Raymond John Mackie
    Born in September 1946
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wines, Catherine Pierrette Francoise
    Certified Accountant born in April 1957
    Individual (13 offsprings)
    Officer
    2000-11-20 ~ 2020-11-14
    OF - Director → CIF 0
    Wines, Catherine Pierrette Francoise
    Certified Accountant
    Individual (13 offsprings)
    Officer
    2000-11-20 ~ 2020-11-14
    OF - Secretary → CIF 0
    Mrs Catherine Pierrette Francoise Wines
    Born in April 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    1998-04-08 ~ 1998-05-06
    OF - Nominee Director → CIF 0
  • 5
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    1998-04-08 ~ 1998-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIME TIME SERVICES LIMITED

Period: 1998-04-08 ~ now
Company number: 03543047
Registered name
PRIME TIME SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
53 GBP2025-06-30
53 GBP2024-06-30
Cash at bank and in hand
7,199 GBP2025-06-30
7,095 GBP2024-06-30
Creditors
Current
-4,775 GBP2025-06-30
-3,661 GBP2024-06-30
Net Current Assets/Liabilities
2,424 GBP2025-06-30
3,434 GBP2024-06-30
Total Assets Less Current Liabilities
2,477 GBP2025-06-30
3,487 GBP2024-06-30
Equity
Called up share capital
48,250 GBP2025-06-30
48,250 GBP2024-06-30
Retained earnings (accumulated losses)
-45,773 GBP2025-06-30
-44,763 GBP2024-06-30
Equity
2,477 GBP2025-06-30
3,487 GBP2024-06-30
Other Creditors
Current
4,775 GBP2025-06-30
3,661 GBP2024-06-30

  • PRIME TIME SERVICES LIMITED
    Info
    Registered number 03543047
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.