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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Saunders, Iain David Graham
    Born in December 1976
    Individual (37 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Philip John
    Born in January 1970
    Individual (159 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Town, Vikki Louise
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    1999-12-20 ~ 2005-05-19
    OF - Director → CIF 0
  • 5
    Laing, Richard Handley L'anson
    Born in February 1967
    Individual (59 offsprings)
    Officer
    1999-12-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Skidmore, Neil
    Finance Director born in January 1959
    Individual (20 offsprings)
    Officer
    2004-05-21 ~ 2007-08-11
    OF - Director → CIF 0
  • 7
    Chumbley, Leighton Daniel
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Keyte, Julian Edward John
    Investment Director born in May 1962
    Individual (35 offsprings)
    Officer
    2004-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    2000-01-21 ~ 2004-11-15
    OF - Director → CIF 0
  • 10
    Panton, Barry George
    Architect born in September 1940
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2006-08-18
    OF - Director → CIF 0
  • 11
    Pinsent Masons Director Limited
    Individual (108 offsprings)
    Officer
    1999-10-04 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 12
    Williams, Richard Gareth Emery
    Company Director born in April 1964
    Individual (70 offsprings)
    Officer
    2002-02-12 ~ 2023-11-08
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (70 offsprings)
    Officer
    2002-02-12 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 13
    Wheater, Richard Feather
    Finance Director born in June 1960
    Individual (30 offsprings)
    Officer
    2007-11-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 14
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (48 offsprings)
    Officer
    2000-01-21 ~ 2002-02-12
    OF - Director → CIF 0
  • 15
    Gillard, Raymond
    Director born in September 1939
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2006-08-18
    OF - Director → CIF 0
  • 16
    Sargent, Peter
    Construction Director born in March 1955
    Individual (15 offsprings)
    Officer
    2004-05-21 ~ 2011-12-01
    OF - Director → CIF 0
    Sargent, Peter
    Individual (15 offsprings)
    Officer
    2000-01-21 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 17
    Dyer, Matthew Stephen
    Director born in June 1971
    Individual (22 offsprings)
    Officer
    2011-12-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 18
    Pinsent Masons Secretarial Limited
    Individual (64 offsprings)
    Officer
    1999-10-04 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 19
    Wharton, Peter
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    2008-10-07 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    PRIME PLC
    - now 03432065
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    PRIME COMPANY SECRETARIAL SERVICES LIMITED
    12872541
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME (UK) INVESTMENTS LIMITED

Period: 2004-08-18 ~ now
Company number: 03852549
Registered names
PRIME (UK) INVESTMENTS LIMITED - now
PINCO 1287 LIMITED - 1999-11-02 04457288... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
11,390 GBP2021-01-01 ~ 2021-12-31
11,127 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-11,415 GBP2021-01-01 ~ 2021-12-31
-11,127 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-25 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
20 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
615,475 GBP2021-01-01 ~ 2021-12-31
405,020 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
615,475 GBP2021-01-01 ~ 2021-12-31
405,020 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
615,475 GBP2021-01-01 ~ 2021-12-31
405,020 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
11,291 GBP2021-12-31
11,291 GBP2020-12-31
Debtors
1,178 GBP2021-12-31
1,144 GBP2020-12-31
Cash at bank and in hand
14,994 GBP2021-12-31
15,019 GBP2020-12-31
Current Assets
16,172 GBP2021-12-31
16,163 GBP2020-12-31
Creditors
Current
-1,178 GBP2021-12-31
-1,144 GBP2020-12-31
Net Current Assets/Liabilities
14,994 GBP2021-12-31
15,019 GBP2020-12-31
Total Assets Less Current Liabilities
26,285 GBP2021-12-31
26,310 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
26,284 GBP2021-12-31
26,309 GBP2020-12-31
26,289 GBP2019-12-31
Equity
26,285 GBP2021-12-31
26,310 GBP2020-12-31
26,290 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-615,500 GBP2021-01-01 ~ 2021-12-31
-405,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-615,500 GBP2021-01-01 ~ 2021-12-31
-405,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
615,475 GBP2021-01-01 ~ 2021-12-31
405,020 GBP2020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
8,281 GBP2020-12-31
Investments in Group Undertakings
8,281 GBP2021-12-31
8,281 GBP2020-12-31
Prepayments/Accrued Income
Current
1,178 GBP2021-12-31
1,144 GBP2020-12-31
Accrued Liabilities
Current
1,178 GBP2021-12-31
1,144 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
615,475 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • PRIME (UK) INVESTMENTS LIMITED
    Info
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 2004-08-18
    Registered number 03852549
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • PRIME (UK) INVESTMENTS LIMITED
    S
    Registered number 03852549
    5, The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom, WR5 2QX
    CIF 1
  • PRIME (UK) INVESTMENTS LIMITED
    S
    Registered number 03852549
    5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX
    Corporate in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    OAK HOUSE ACQUISITION CO LIMITED
    - now 14082194
    PRIME ADANAC MSCP LIMITED
    - 2024-09-10 14082194
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PPP LEASING LIMITED
    05813464
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    PRACTICE PARTNERS HOLDINGS LIMITED
    07067765
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    PRIME ADANAC INVESTMENT LIMITED
    13882181
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PRIME CARE HOME DEVELOPMENTS 3 LIMITED
    10658398 10377259... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-03-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    PRIME CARE HOME DEVELOPMENTS LIMITED
    10002200 10377259... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    PRIME HEREFORD HUB LIMITED
    11514778
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2018-08-13 ~ 2019-07-12
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    PRIME INFRASTRUCTURE INVESTMENTS LIMITED
    09898330
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2015-12-02 ~ now
    CIF 1 - Secretary → ME
  • 9
    PRIME INFRASTRUCTURE LIMITED
    07654954
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    PRIME INVESTMENT WORCESTER LIMITED
    - now 10377259
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED
    - 2018-03-13 10377259 10658398... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2016-09-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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