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 1
  • Tassell, Mark Christopher
    Company Director born in February 1978
    Individual (12 offsprings)
    Officer
    2015-11-19 ~ dissolved
    OF - director → CIF 0
    Mr Mark Tassell
    Born in February 1978
    Individual (12 offsprings)
    Person with significant control
    2016-11-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tassell, Mark Christopher
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    1999-11-19 ~ 2012-04-01
    OF - director → CIF 0
  • 2
    Sheppard, Ethel
    Retired born in June 1924
    Individual
    Officer
    2012-04-01 ~ 2015-11-19
    OF - director → CIF 0
  • 3
    Tassell, Chandra
    Individual
    Officer
    2000-03-01 ~ 2003-09-30
    OF - secretary → CIF 0
  • 4
    Taverner, Kevin
    Individual
    Officer
    1999-11-19 ~ 2000-03-01
    OF - secretary → CIF 0
parent relation
Company in focus

483 GREEN LANES LTD

Previous name
PRIME SECRETARIAL SERVICES LTD - 2011-02-24
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82920 - Packaging Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-09-30
1 GBP2018-03-31
Creditors
Amounts falling due within one year
0 GBP2018-09-30
0 GBP2018-03-31
Net Current Assets/Liabilities
1 GBP2018-09-30
1 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2018-09-30
1 GBP2018-03-31
Creditors
Amounts falling due after one year
0 GBP2018-09-30
0 GBP2018-03-31
Net Assets/Liabilities
1 GBP2018-09-30
1 GBP2018-03-31
Equity
1 GBP2018-09-30
1 GBP2018-03-31

Related profiles found in government register
  • 483 GREEN LANES LTD
    Info
    PRIME SECRETARIAL SERVICES LTD - 2011-02-24
    Registered number 03880546
    483 Green Lanes, London N13 4BY
    Private Limited Company incorporated on 1999-11-19 and dissolved on 2020-02-18 (20 years 2 months). The company status is Dissolved.
    CIF 0
  • PRIME SECRETARIAL SERVICES LTD
    S
    Registered number missing
    483, Green Lanes, London, England, N13 4BS
    CIF 1
  • PRIME SECRETARIAL SERVICES LTD
    S
    Registered number missing
    Prime House, 483 Green Lanes, London, N13 4BS
    CIF 2
  • PRIME SECRETARIAL SERVICES LTD
    S
    Registered number 03880546
    483, Green Lanes, London, Great Britain, N13 4BS
    LONDON N13 4BS
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    483 Green Lanes, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-27 ~ 2011-04-26
    CIF 3 - director → ME
  • 2
    Prime House, 483 Green Lanes, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-30
    Officer
    2009-07-10 ~ 2010-07-09
    CIF 2 - director → ME
  • 3
    Grosvenor House, 11 St Paul's Square, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2013-05-19 ~ 2017-02-01
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.