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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 7
  • 1
    Cohen, Stewart
    Born in January 1948
    Individual (7 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
    Mr Stewart Cohen
    Born in January 1948
    Individual (7 offsprings)
    Person with significant control
    2017-04-18 ~ 2022-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Chalfen Nominees Limited
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ 2001-05-09
    OF - Nominee Director → CIF 0
  • 3
    Cohen, Daniel
    Born in November 1975
    Individual (5 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
    Cohen, Daniel
    Company Director
    Individual (5 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Cohen
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    2017-04-18 ~ 2022-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chalfen Secretaries Limited
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ 2001-05-09
    OF - Nominee Secretary → CIF 0
  • 5
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (241 offsprings)
    Officer
    2001-05-09 ~ 2001-07-31
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (241 offsprings)
    Officer
    2001-05-09 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 6
    Hosier, Simon
    Accountant born in August 1960
    Individual (44 offsprings)
    Officer
    2001-05-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    PRIMEBASE INVESTMENTS LIMITED
    10181737
    73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRIMEBASE PROPERTIES LIMITED

Period: 2001-05-09 ~ now
Company number: 04213329
Registered name
PRIMEBASE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
826,147 GBP2025-06-30
168,545 GBP2024-06-30
Cash at bank and in hand
7,587 GBP2025-06-30
51,733 GBP2024-06-30
Current Assets
1,229,217 GBP2025-06-30
615,761 GBP2024-06-30
Creditors
Amounts falling due within one year
-796,289 GBP2025-06-30
-171,387 GBP2024-06-30
Net Current Assets/Liabilities
432,928 GBP2025-06-30
444,374 GBP2024-06-30
Creditors
Amounts falling due after one year
-192,000 GBP2025-06-30
-192,000 GBP2024-06-30
Net Assets/Liabilities
240,928 GBP2025-06-30
252,374 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
240,828 GBP2025-06-30
252,274 GBP2024-06-30
Equity
240,928 GBP2025-06-30
252,374 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Other Debtors
Amounts falling due within one year, Current
826,147 GBP2025-06-30
168,545 GBP2024-06-30
Trade Creditors/Trade Payables
Current
9,182 GBP2025-06-30
11,814 GBP2024-06-30
Amounts owed to group undertakings
Current
721,849 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,240 GBP2025-06-30
1,918 GBP2024-06-30
Other Creditors
Current
64,018 GBP2025-06-30
157,655 GBP2024-06-30
Creditors
Current
796,289 GBP2025-06-30
171,387 GBP2024-06-30
Other Creditors
Non-current
192,000 GBP2025-06-30
192,000 GBP2024-06-30

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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 1
  • 1
    PRIMEBASE PROPERTIES DORSET LIMITED
    13978598
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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