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
  • Fisher, Robin Charles
    Company Director born in November 1951
    Individual (20 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Director → CIF 0
    Robin Charles Fisher
    Born in November 1951
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Miles, Geoffrey
    Security Consultant born in October 1969
    Individual
    Officer
    2000-11-06 ~ 2002-08-05
    OF - Director → CIF 0
  • 2
    Kerstin, Stuart Alexander Ernest
    Director born in February 1961
    Individual
    Officer
    2002-07-08 ~ 2002-09-02
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 4
    Aziz, Laila
    Management Consultant born in September 1959
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Stiefel, Barry Abraham
    Accountant born in December 1949
    Individual (13 offsprings)
    Officer
    2002-09-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    5 Great College Street, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2000-11-06 ~ 2003-09-04
    PE - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-11-06 ~ 2000-11-06
    PE - Nominee Director → CIF 0
    2000-11-06 ~ 2000-11-06
    PE - Nominee Secretary → CIF 0
  • 8
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2003-09-04 ~ 2008-12-22
    PE - Nominee Secretary → CIF 0
    2014-05-12 ~ 2024-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PRIME INTERACTION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
56,977 GBP2024-03-31
76,573 GBP2023-03-31
Fixed Assets - Investments
700,602 GBP2024-03-31
700,607 GBP2023-03-31
Debtors
Current
126,925 GBP2024-03-31
305,109 GBP2023-03-31
Non-current
1,226,050 GBP2024-03-31
1,234,745 GBP2023-03-31
Cash at bank and in hand
476,040 GBP2024-03-31
319,169 GBP2023-03-31
Creditors
Non-current
-841,328 GBP2024-03-31
-841,328 GBP2023-03-31
Net Assets/Liabilities
1,666,514 GBP2024-03-31
1,729,414 GBP2023-03-31
Equity
Called up share capital
95,500 GBP2024-03-31
100,500 GBP2023-03-31
Capital redemption reserve
5,000 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
1,566,014 GBP2024-03-31
1,628,914 GBP2023-03-31
Equity
1,666,514 GBP2024-03-31
1,729,414 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
124,981 GBP2024-03-31
118,581 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
124,981 GBP2024-03-31
118,581 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
68,004 GBP2024-03-31
42,008 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,004 GBP2024-03-31
42,008 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
56,977 GBP2024-03-31
76,573 GBP2023-03-31
Amounts invested in assets
700,602 GBP2024-03-31
700,607 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2024-03-31
24,000 GBP2023-03-31
Other Debtors
Current
100,111 GBP2024-03-31
281,109 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,709 GBP2024-03-31
64 GBP2023-03-31
Other Creditors
Current
44,591 GBP2024-03-31
12,767 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
95,000 GBP2023-04-01 ~ 2024-03-31
100,000 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
500 GBP2023-04-01 ~ 2024-03-31
500 GBP2022-04-01 ~ 2023-03-31

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 (24 years 8 months). The company status 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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 (14 parents, 5 offsprings)
    Officer
    2016-09-19 ~ 2022-02-24
    CIF 1 - Director → ME
  • 2
    E & J GROUND RENTS LLP - 2021-12-07
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-04-13 ~ 2014-07-09
    CIF 2 - LLP Member → ME
    2010-03-10 ~ 2010-04-13
    CIF 3 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.