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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
Active 3
  • 1
    Cohen, Stewart
    Born in January 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Daniel
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ now
    OF - Director → CIF 0
    Cohen, Daniel
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    73,420 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2001-05-09
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Stewart Cohen
    Born in January 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Hosier, Simon
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2001-07-31
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-09 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 5
    Mr Daniel Cohen
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2001-05-09
    OF - Nominee 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
168,545 GBP2024-06-30
1,269,248 GBP2023-06-30
Cash at bank and in hand
51,733 GBP2024-06-30
31,391 GBP2023-06-30
Current Assets
615,761 GBP2024-06-30
1,696,122 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-171,387 GBP2024-06-30
Net Current Assets/Liabilities
444,374 GBP2024-06-30
437,031 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-192,000 GBP2024-06-30
-192,000 GBP2023-06-30
Net Assets/Liabilities
252,374 GBP2024-06-30
245,031 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
252,274 GBP2024-06-30
244,931 GBP2023-06-30
Equity
252,374 GBP2024-06-30
245,031 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
1,060,190 GBP2023-06-30
Other Debtors
Amounts falling due within one year
168,545 GBP2024-06-30
209,058 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
168,545 GBP2024-06-30
Amounts falling due within one year, Current
1,269,248 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,814 GBP2024-06-30
13,201 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,918 GBP2024-06-30
1,085 GBP2023-06-30
Other Creditors
Current
157,655 GBP2024-06-30
1,244,805 GBP2023-06-30
Creditors
Current
171,387 GBP2024-06-30
1,259,091 GBP2023-06-30
Other Creditors
Non-current
192,000 GBP2024-06-30
192,000 GBP2023-06-30

Related profiles found in government register
  • PRIMEBASE PROPERTIES LIMITED
    Info
    Registered number 04213329
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • PRIMEBASE PROPERTIES LIMITED
    S
    Registered number 4213329
    icon of address73, 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
  • icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.