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 6
  • 1
    Mr Charles David Owen Jillings
    Born in September 1955
    Individual (30 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (28 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Younie, Alasdair Relph
    Born in November 1975
    Individual (21 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (21 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Van Kets, Werner
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Saville, Stephanie Carmelita
    Company Director born in November 1990
    Individual (7 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Jillings, Charles David Owen
    Consultant born in September 1955
    Individual (30 offsprings)
    Officer
    1999-06-29 ~ 2004-02-18
    OF - Director → CIF 0
  • 2
    Pope, Sandra Jane
    Accountant born in June 1963
    Individual (36 offsprings)
    Officer
    2018-01-03 ~ 2021-09-02
    OF - Director → CIF 0
  • 3
    Dingle, John Kenneth
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2004-02-18
    OF - Director → CIF 0
  • 4
    Campling, Jeremy Graham Paul
    Chartered Surveyor born in September 1969
    Individual (22 offsprings)
    Officer
    2004-02-18 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Anderson, Lindsey Ross
    Hotel Manager born in July 1946
    Individual
    Officer
    1999-07-09 ~ 2000-06-15
    OF - Director → CIF 0
  • 6
    Haines, Christopher John Minton
    Director born in April 1939
    Individual
    Officer
    2000-06-15 ~ 2003-09-24
    OF - Director → CIF 0
  • 7
    Morgan, Dafydd Huw
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2000-06-15
    OF - Director → CIF 0
  • 8
    Baker, Christopher Paul
    Accountant born in February 1954
    Individual (8 offsprings)
    Officer
    1999-06-29 ~ 2000-06-15
    OF - Director → CIF 0
    Baker, Christopher Paul
    Accountant
    Individual (8 offsprings)
    Officer
    1999-06-29 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-14 ~ 1999-06-29
    PE - Nominee Secretary → CIF 0
  • 10
    CARDINAL MANAGEMENT LIMITED - 2003-08-08
    CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
    EXCEPTVITAL LIMITED - 1999-07-13
    Suite 29, Forum House, Stirling Road, Chichester, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -4,151,839 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-21
    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
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-14 ~ 1999-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIME LIFE CAPITAL MANAGEMENT LIMITED

Previous names
STOCKS PROPERTY HOLDINGS LTD - 2021-08-13
EXITACE LIMITED - 1999-07-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
15,488 GBP2024-03-31
Cash at bank and in hand
2,242 GBP2023-03-31
Current Assets
15,488 GBP2024-03-31
2,242 GBP2023-03-31
Creditors
Current
2,251 GBP2023-03-31
Net Current Assets/Liabilities
15,488 GBP2024-03-31
-9 GBP2023-03-31
Total Assets Less Current Liabilities
15,488 GBP2024-03-31
-9 GBP2023-03-31
Equity
Called up share capital
1,781,732 GBP2024-03-31
1,781,732 GBP2023-03-31
Retained earnings (accumulated losses)
-1,766,244 GBP2024-03-31
-1,781,741 GBP2023-03-31
Equity
15,488 GBP2024-03-31
-9 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
15,488 GBP2024-03-31
Amounts owed to group undertakings
Current
2,251 GBP2023-03-31

  • PRIME LIFE CAPITAL MANAGEMENT LIMITED
    Info
    STOCKS PROPERTY HOLDINGS LTD - 2021-08-13
    EXITACE LIMITED - 1999-07-19
    Registered number 03788989
    Ridgecourt, The Ridge, Epsom, Surrey KT18 7EP
    Private Limited Company incorporated on 1999-06-14 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.