logo
explain how to read the page

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 9
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 2
    Aziz, Laila
    Management Consultant born in September 1959
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Stiefel, Barry Abraham
    Accountant born in December 1949
    Individual (44 offsprings)
    Officer
    2002-09-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Miles, Geoffrey
    Security Consultant born in October 1969
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2002-08-05
    OF - Director → CIF 0
  • 5
    Kerstin, Stuart Alexander Ernest
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2002-09-02
    OF - Director → CIF 0
  • 6
    Fisher, Robin Charles
    Born in November 1951
    Individual (27 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Director → CIF 0
    Robin Charles Fisher
    Born in November 1951
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2003-09-04 ~ 2008-12-22
    OF - Nominee Secretary → CIF 0
    2014-05-12 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 8
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    2000-11-06 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 9
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Director → CIF 0
    2000-11-06 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIME INTERACTION LIMITED

Period: 2000-11-06 ~ now
Company number: 04102260
Registered name
PRIME INTERACTION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
30,348 GBP2025-03-31
56,977 GBP2024-03-31
Fixed Assets - Investments
700,602 GBP2025-03-31
700,602 GBP2024-03-31
Debtors
Current
235,236 GBP2025-03-31
126,925 GBP2024-03-31
Non-current
875,750 GBP2025-03-31
1,226,050 GBP2024-03-31
Cash at bank and in hand
822,960 GBP2025-03-31
476,040 GBP2024-03-31
Creditors
Non-current
-921,329 GBP2025-03-31
-841,328 GBP2024-03-31
Net Assets/Liabilities
1,632,518 GBP2025-03-31
1,666,514 GBP2024-03-31
Equity
Called up share capital
95,500 GBP2025-03-31
95,500 GBP2024-03-31
Capital redemption reserve
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,532,018 GBP2025-03-31
1,566,014 GBP2024-03-31
Equity
1,632,518 GBP2025-03-31
1,666,514 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
118,581 GBP2025-03-31
124,981 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
118,581 GBP2025-03-31
124,981 GBP2024-03-31
Property, Plant & Equipment - Disposals
Other
-12,960 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-12,960 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
88,233 GBP2025-03-31
68,004 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,233 GBP2025-03-31
68,004 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,337 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,337 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-108 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
700,602 GBP2025-03-31
700,602 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Other Debtors
Current
211,236 GBP2025-03-31
100,111 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
3,709 GBP2024-03-31
Other Creditors
Current
62,452 GBP2025-03-31
44,591 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2024-04-01 ~ 2025-03-31
500 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
95,000 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
95,000 GBP2024-04-01 ~ 2025-03-31
95,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PRIME INTERACTION LIMITED
    Info
    Registered number 04102260
    8-12 York Gate Marylebone Road, London NW1 5DX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • PRIME INTERACTION LIMITED
    S
    Registered number 04102260
    100, Marylebone Road, London, England, NW1 5DX
    CIF 1
  • PRIME INTERACTION LIMITED
    S
    Registered number 04102260
    202, Finchley Road, London, United Kingdom, NW3 6BX
    ENGLAND
    CIF 2
  • PRIME INTERACTION LIMITED
    S
    Registered number 04102260
    202-204, Finchley Road, London, NW 6BX
    ENGLAND WALES
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    KINGS SECURITY SYSTEMS LIMITED
    - now 01008045
    KING SECURITY SYSTEMS LIMITED - 1998-11-05
    J.KING(ELECTRONICS)LIMITED - 1995-04-11
    4 St. Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2016-09-19 ~ 2022-02-24
    CIF 1 - Director → ME
  • 2
    SF GROUND RENTS NO1 LLP - now
    E & J GROUND RENTS LLP
    - 2021-12-07 OC344667
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2010-04-13
    CIF 3 - LLP Member → ME
    2010-04-13 ~ 2014-07-09
    CIF 2 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.