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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 18
  • 1
    Holland, Philip John
    Born in January 1970
    Individual (186 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    1999-12-20 ~ 2005-05-19
    OF - Director → CIF 0
  • 3
    Skidmore, Neil
    Born in January 1959
    Individual (20 offsprings)
    Officer
    2004-05-21 ~ 2007-08-11
    OF - Director → CIF 0
  • 4
    Chumbley, Leighton Daniel
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (57 offsprings)
    Officer
    2000-01-21 ~ 2002-02-12
    OF - Director → CIF 0
  • 6
    Williams, Richard Gareth Emery
    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
  • 7
    Gillard, Raymond
    Born in September 1939
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2006-08-18
    OF - Director → CIF 0
  • 8
    Panton, Barry George
    Born in September 1940
    Individual (8 offsprings)
    Officer
    2000-01-21 ~ 2006-08-18
    OF - Director → CIF 0
  • 9
    Saunders, Iain David Graham
    Born in December 1976
    Individual (37 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Town, Vikki
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 11
    Keyte, Julian Edward John
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2004-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Elliott, Christopher James
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2000-01-21 ~ 2004-11-17
    OF - Director → CIF 0
  • 13
    Laing, Richard Handley L'anson
    Born in February 1967
    Individual (59 offsprings)
    Officer
    1999-12-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Sargent, Peter
    Born in March 1955
    Individual (15 offsprings)
    Officer
    2004-05-21 ~ 2013-04-08
    OF - Director → CIF 0
    Sargent, Peter
    Individual (15 offsprings)
    Officer
    2000-01-21 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 15
    PRIME OPERATIONS LIMITED
    07398295
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1999-10-04 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 18
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1999-10-04 ~ 1999-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIME REFINANCE LIMITED

Period: 2005-04-28 ~ now
Company number: 03852552 05417914
Registered names
PRIME REFINANCE LIMITED - now 05417914
PINCO 1288 LIMITED - 1999-10-27 04844862... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
2 GBP2024-12-31
Amounts falling due after one year, Non-current
2 GBP2023-12-31

  • PRIME REFINANCE LIMITED
    Info
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 2005-04-28
    Registered number 03852552
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.