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 3
  • 1
    Cohen, Daniel
    Company Director born in November 1975
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
    Cohen, Daniel
    Company Director
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Stewart
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
  • 3
    73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    5,994 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2022-11-03 ~ 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
Ceased 6
  • 1
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    2001-05-09 ~ 2001-07-31
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (7 offsprings)
    Officer
    2001-05-09 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 2
    Mr Daniel Cohen
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2017-04-18 ~ 2022-11-03
    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
  • 3
    Chalfen Nominees Limited
    Individual
    Officer
    2001-05-09 ~ 2001-05-09
    OF - Nominee Director → CIF 0
  • 4
    Mr Stewart Cohen
    Born in January 1948
    Individual (7 offsprings)
    Person with significant control
    2017-04-18 ~ 2022-11-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Chalfen Secretaries Limited
    Individual
    Officer
    2001-05-09 ~ 2001-05-09
    OF - Nominee Secretary → CIF 0
  • 6
    Hosier, Simon
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    2001-05-09 ~ 2001-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PRIMEBASE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,269,248 GBP2023-06-30
385,748 GBP2022-06-30
Cash at bank and in hand
31,391 GBP2023-06-30
27,510 GBP2022-06-30
Current Assets
1,696,122 GBP2023-06-30
1,672,569 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,259,091 GBP2023-06-30
-1,239,899 GBP2022-06-30
Net Current Assets/Liabilities
437,031 GBP2023-06-30
432,670 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-192,000 GBP2023-06-30
-192,000 GBP2022-06-30
Net Assets/Liabilities
245,031 GBP2023-06-30
240,670 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
244,931 GBP2023-06-30
240,570 GBP2022-06-30
Equity
245,031 GBP2023-06-30
240,670 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
1,060,190 GBP2023-06-30
Current
7,810 GBP2022-06-30
Other Debtors
Amounts falling due within one year
209,058 GBP2023-06-30
377,938 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,269,248 GBP2023-06-30
385,748 GBP2022-06-30
Trade Creditors/Trade Payables
Current
13,201 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
1,085 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
1,244,805 GBP2023-06-30
1,239,899 GBP2022-06-30
Creditors
Current
1,259,091 GBP2023-06-30
1,239,899 GBP2022-06-30
Other Creditors
Non-current
192,000 GBP2023-06-30
192,000 GBP2022-06-30

Related profiles found in government register
  • PRIMEBASE PROPERTIES LIMITED
    Info
    Registered number 04213329
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2001-05-09 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • PRIMEBASE PROPERTIES LIMITED
    S
    Registered number 4213329
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,961 GBP2023-06-30
    Person with significant control
    2022-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.