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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 10
  • 1
    Cooper, Christopher
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2020-02-12
    OF - Director → CIF 0
    Mr Christopher Cooper
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2017-02-01 ~ 2020-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jay, Robert
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2022-05-11
    OF - Director → CIF 0
    Mr Robert Jay
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ 2020-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pernes, Marco Paulo Domingos
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Rodrigues, Mario Jose Bastos Carvalho
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Joel, Stephen
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2001-03-22 ~ 2020-02-12
    OF - Director → CIF 0
    Joel, Stephen
    Director
    Individual (11 offsprings)
    Officer
    2001-03-22 ~ 2020-02-12
    OF - Secretary → CIF 0
    Mr Stephen Joel
    Born in February 1957
    Individual (11 offsprings)
    Person with significant control
    2017-02-01 ~ 2020-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Adaki, Haim
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2001-03-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    NEO GRANITE HOLDINGS LIMITED
    12502079
    Unit 11, Credenda Road, West Bromwich, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Nominee Director → CIF 0
  • 9
    NEO GRANITE LTD
    07587310
    Unit 11, Credenda Road, West Bromwich, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2020-02-12 ~ 2020-09-03
    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
  • 10
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMA MARBLE & GRANITE LIMITED

Period: 2001-02-01 ~ now
Company number: 04151667
Registered name
PRIMA MARBLE & GRANITE LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
Brief company account
Current Assets
0 GBP2025-04-30
5,352 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-20,000 GBP2025-04-30
Net Current Assets/Liabilities
-20,000 GBP2025-04-30
-18,060 GBP2024-04-30
Net Assets/Liabilities
-20,000 GBP2025-04-30
-18,060 GBP2024-04-30
Equity
-20,000 GBP2025-04-30
-18,060 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30

  • PRIMA MARBLE & GRANITE LIMITED
    Info
    Registered number 04151667
    11 Credenda Road, West Bromwich B70 7JE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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