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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
    Corporate Administration Services Limited
    Individual (528 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 2
    Bysh, Hulya
    Individual (7 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Hamilton, Marcus Anthony
    Individual (12 offsprings)
    Officer
    1999-04-21 ~ 2016-09-26
    OF - Secretary → CIF 0
    Mr Marcus Anthony Hamilton
    Born in November 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bysh, Martin James
    Born in January 1969
    Individual (26 offsprings)
    Officer
    1999-04-21 ~ now
    OF - Director → CIF 0
    Mr Martin James Bysh
    Born in January 1969
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMARY DRIVE LIMITED

Period: 1999-04-21 ~ now
Company number: 03756404
Registered name
PRIMARY DRIVE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
3 GBP2024-05-31
3 GBP2023-05-31
Fixed Assets
3 GBP2024-05-31
3 GBP2023-05-31
Debtors
1,456 GBP2024-05-31
1,456 GBP2023-05-31
Cash at bank and in hand
9,753 GBP2024-05-31
9,849 GBP2023-05-31
Current Assets
11,209 GBP2024-05-31
11,305 GBP2023-05-31
Creditors
-900 GBP2024-05-31
-900 GBP2023-05-31
Net Current Assets/Liabilities
10,309 GBP2024-05-31
10,405 GBP2023-05-31
Total Assets Less Current Liabilities
10,312 GBP2024-05-31
10,408 GBP2023-05-31
Net Assets/Liabilities
10,312 GBP2024-05-31
10,408 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
10,212 GBP2024-05-31
10,308 GBP2023-05-31

Related profiles found in government register
  • PRIMARY DRIVE LIMITED
    Info
    Registered number 03756404
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • PRIMARY DRIVE LTD
    S
    Registered number missing
    626a High Road, Leytonstone, London, E11 3DA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDIA VERTICALS LIMITED - now
    PROPERTY SPRING LIMITED
    - 2009-12-31 05575571
    Unit G36 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-27 ~ 2006-09-28
    CIF 1 - Secretary → ME

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