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 5
  • 1
    Mrs Gillian Martin
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beare, Alexander
    Company Director born in January 1950
    Individual (9 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Director → CIF 0
    Mr Alexander Beare
    Born in January 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Martin, Steven
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Director → CIF 0
    Martin, Steven
    Company Director
    Individual (22 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Secretary → CIF 0
    Mr Steven Martin
    Born in July 1963
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    7-10, Chandos Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1,887,146 GBP2023-12-31
    Person with significant control
    2024-06-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    12-16, 1st Floor, Portsdown Mews, London, England
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    -2,379,182 GBP2023-12-31
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mrs Adrianne Beare
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-18
    PE - Has significant influence or controlCIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-09-21 ~ 2000-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIDELAWN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,830,000 GBP2023-12-31
8,830,000 GBP2022-12-31
Debtors
566,209 GBP2023-12-31
257,441 GBP2022-12-31
Cash at bank and in hand
107,955 GBP2023-12-31
112,659 GBP2022-12-31
Current Assets
674,164 GBP2023-12-31
370,100 GBP2022-12-31
Creditors
Amounts falling due within one year
-303,771 GBP2023-12-31
-139,934 GBP2022-12-31
Net Current Assets/Liabilities
370,393 GBP2023-12-31
230,166 GBP2022-12-31
Total Assets Less Current Liabilities
9,200,393 GBP2023-12-31
9,060,166 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,649,078 GBP2023-12-31
-5,480,912 GBP2022-12-31
Net Assets/Liabilities
3,155,791 GBP2023-12-31
3,178,555 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • PRIDELAWN LIMITED
    Info
    Registered number 04075495
    1st Floor, 12 Portsdown Mews, London NW11 7HD
    Private Limited Company incorporated on 2000-09-21 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.