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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 9
  • 1
    Sturgeon, Colin
    Chartered Accountant born in December 1947
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2002-08-31
    OF - Director → CIF 0
  • 2
    Haywood, Paul
    Chartered Accountant born in August 1947
    Individual (10 offsprings)
    Officer
    2002-11-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Lear, Robert Paterson
    Chartered Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2010-04-01
    OF - Director → CIF 0
    Lear, Robert Paterson
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Penny, Keith
    Chartered Accountant born in April 1947
    Individual (11 offsprings)
    Officer
    2002-03-05 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Morse, Andrew Paul
    Chartered Accountant born in January 1965
    Individual (11 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Hooker, Noel
    Chartered Accountant born in March 1938
    Individual (2 offsprings)
    Officer
    2002-03-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    O'donnell, Michael Richard
    Accountant born in March 1950
    Individual (14 offsprings)
    Officer
    2001-10-05 ~ now
    OF - Director → CIF 0
    Mr Michael Richard O'donnell
    Born in March 1950
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIORY BUSINESS SERVICES LIMITED

Period: 2001-10-05 ~ 2019-01-22
Company number: 04299762
Registered name
PRIORY BUSINESS SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-10-31
1 GBP2016-10-31
Net assets/liabilities including pension asset/liability
1 GBP2017-10-31
1 GBP2016-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-10-31
1 GBP2016-10-31
Shareholder's fund
1 GBP2017-10-31
1 GBP2016-10-31

Related profiles found in government register
child relation
Offspring entities and appointments 56
  • 1
    A. J. MARTIN (WIRRAL) LIMITED
    04569229
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 45 - Director → ME
  • 2
    ADVANCED EMISSION SOLUTIONS LIMITED
    05665580
    26-30 South Road, Weston Point, Runcorn, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2006-01-04 ~ 2018-08-20
    CIF 57 - Secretary → ME
  • 3
    AHOY LIMITED
    04490796
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2002-07-19 ~ 2002-07-19
    CIF 50 - Director → ME
  • 4
    ASH RESOURCE MANAGEMENT LIMITED - now
    ASH WASTE SERVICES LIMITED
    - 2007-04-18 04691923 06097593
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-10 ~ 2003-03-10
    CIF 28 - Director → ME
  • 5
    AUTOMOTIVE COMPONENTS LIMITED
    - now 05165030
    PRIORY NEW CO 4 LIMITED
    - 2007-01-30 05165030 05165441... (more)
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2004-06-29 ~ 2007-02-05
    CIF 8 - Director → ME
  • 6
    BIG H HEATING LIMITED
    04841485
    55 Old Lane, Rainhill 55 Old Lane, Rainhill, Prescot, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-22 ~ 2003-07-22
    CIF 12 - Director → ME
  • 7
    BUCKLEYS (WIRRAL) LIMITED
    04477873
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-07-04 ~ 2002-07-04
    CIF 54 - Director → ME
  • 8
    C J IMPORTS LIMITED
    04637079
    7 Girton Street, Cambridge Industrial Area, Salford, England
    Active Corporate (10 parents)
    Officer
    2003-01-15 ~ 2003-01-15
    CIF 34 - Director → ME
  • 9
    CARTAKEBACK.COM LIMITED
    04500288
    Bankfield House, Bankfield Mill Regent Road, Liverpool, Merseyside
    Active Corporate (21 parents)
    Officer
    2002-07-31 ~ 2002-07-31
    CIF 48 - Director → ME
  • 10
    CAVENDISH M.O.T. CENTRE LIMITED
    04480139
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (7 parents)
    Officer
    2002-07-08 ~ 2002-07-08
    CIF 52 - Director → ME
  • 11
    CBR PRINT SERVICES LIMITED - now
    CBR LITHO PRINT LIMITED
    - 2004-04-13 04692425
    61 Moxon Way, Ashton-in-makerfield, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-10 ~ 2003-03-10
    CIF 29 - Director → ME
  • 12
    CLEVELAND FINANCIAL SERVICES LIMITED
    04580127
    1 Abbots Quay, Monks Ferry, Birkenhead, England
    Active Corporate (5 parents)
    Officer
    2002-11-01 ~ 2002-11-01
    CIF 44 - Director → ME
  • 13
    COMPLETE GAS LIMITED
    04776942
    72 Barnhey Crescent, Meols, Wirral, Merseyside
    Active Corporate (4 parents)
    Officer
    2003-05-27 ~ 2003-05-27
    CIF 17 - Director → ME
  • 14
    CRIMPTON WOOD LTD - now
    PRIORY NEW CO 3 LIMITED
    - 2006-11-13 05165441 05165030... (more)
    25 Victoria Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2004-06-29 ~ 2006-10-10
    CIF 9 - Director → ME
  • 15
    DISTRICT GLAZING LIMITED
    04796731
    The Chapel Chapel Lane, Handley, Tattenhall, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-12 ~ 2003-06-12
    CIF 16 - Director → ME
  • 16
    DUROSE PIPEWORK ENGINEERING LIMITED
    04581704
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-11-06
    CIF 43 - Director → ME
  • 17
    EVANS GRAPHIC SERVICES LIMITED
    04497230
    15 High Beeches, Court Hey, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2002-07-29 ~ 2002-07-29
    CIF 49 - Director → ME
  • 18
    F & R GAS UTILITIES LTD
    05429297
    Unit 11 Wirral Business Centre, Dock Road, Birkenhead, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-19 ~ 2005-04-19
    CIF 5 - Director → ME
  • 19
    FIRST CALL COMMUNITY SYSTEMS LIMITED
    04480740
    2nd Floor Maple House, Park West Business Park, Chester, England
    Active Corporate (22 parents)
    Officer
    2002-07-09 ~ 2002-07-09
    CIF 51 - Director → ME
  • 20
    FLEXO ENGINEERING SERVICES LIMITED
    04608458
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-12-04 ~ 2002-12-04
    CIF 37 - Director → ME
  • 21
    FREDERICK HOWARD OPTICIANS (WALLASEY) LTD - now
    FREDERICK HOWARD OPTICIANS LIMITED
    - 2005-11-01 04715884
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
    Active Corporate (4 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    CIF 26 - Director → ME
  • 22
    G QUIGLEY LIMITED
    04716627
    29 Whitegate Drive Whitegate Drive, Blackpool, England
    Active Corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    CIF 25 - Director → ME
  • 23
    GEMS HAIR STUDIO LIMITED
    04737698
    74b Black Bull Lane, Fulwood, Preston, Lancashire
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ 2003-04-17
    CIF 20 - Director → ME
  • 24
    GOOD FOR YOU FOODS LIMITED
    04716624 07685946
    Yorkshire House 18 Chapel Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    CIF 24 - Director → ME
  • 25
    GWALIA RECOVERY LIMITED - now
    GWALIA RESCUE LIMITED
    - 2003-02-18 04651755
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-01-29
    CIF 31 - Director → ME
  • 26
    HOLMTASK LIMITED
    04803529
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2003-06-18 ~ 2003-06-18
    CIF 15 - Director → ME
  • 27
    INDIGO SCREENING SOLUTIONS LIMITED
    05369602
    Stocklands Farm, Stone Hill, Sellindge, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-02-18 ~ 2005-02-18
    CIF 6 - Director → ME
  • 28
    JOHN O`KEEFFE & SON LIMITED
    04712444
    C/o Opus Restructuring Llp, 20 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2003-03-26 ~ 2003-03-26
    CIF 27 - Director → ME
  • 29
    LEIGHTON ASSOCIATES LIMITED
    04609183
    C/o, Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2002-12-05 ~ 2002-12-05
    CIF 36 - Director → ME
  • 30
    LEIGHTON TAX SERVICES LIMITED
    04626228
    34 Lindeth Road, Silverdale, Carnforth, Lancashire
    Active Corporate (4 parents)
    Officer
    2002-12-31 ~ 2002-12-31
    CIF 35 - Director → ME
  • 31
    LET`S LUNCH LIMITED
    04729081
    7 Saltburn Rd, Wallasey, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2003-04-10 ~ 2003-04-10
    CIF 21 - Director → ME
  • 32
    MARFORD MANAGEMENT COMPANY LIMITED
    05244686
    Roundells End 4 The Spinney, Springfield Lane, Marford, Nr Wrexham
    Dissolved Corporate (5 parents)
    Officer
    2004-09-29 ~ 2005-12-31
    CIF 7 - Director → ME
  • 33
    MINTONS HAIRDRESSERS LIMITED
    04525064
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2002-09-03 ~ 2002-09-03
    CIF 46 - Director → ME
  • 34
    MOTTRAM ASSOCIATES LIMITED
    04723939
    78 Eastham Village Road, Eastham, Wirral
    Active Corporate (4 parents)
    Officer
    2003-04-04 ~ 2003-04-04
    CIF 23 - Director → ME
  • 35
    MOUNT PLEASANT DEVELOPMENTS (LIVERPOOL) LIMITED
    04727764
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ 2003-04-09
    CIF 22 - Director → ME
  • 36
    N & J PAGE LIMITED
    04849995
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2003-07-29 ~ 2003-07-29
    CIF 11 - Director → ME
  • 37
    OAKDENE RESIDENTIAL HOME LIMITED
    04596736
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 40 - Director → ME
  • 38
    OPTICORE LIMITED
    04583119
    340 Deansgate, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2002-11-06 ~ 2002-11-06
    CIF 42 - Director → ME
    Officer
    2006-03-14 ~ 2006-08-15
    CIF 1 - Secretary → ME
  • 39
    P.J. MCMANAMON & SON LIMITED - now
    MCMANAMON CONSTRUCTION LIMITED
    - 2003-07-23 04814115
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2003-06-27 ~ 2003-07-23
    CIF 14 - Director → ME
  • 40
    PAULINE CLARE LIMITED
    04511623
    Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (4 parents)
    Officer
    2002-08-15 ~ 2002-08-15
    CIF 47 - Director → ME
  • 41
    PENRHYN-LOWE ASSOCIATES LIMITED
    04827496
    24 Gressingham Road, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ 2003-07-09
    CIF 13 - Director → ME
  • 42
    R BERESFORD LIMITED
    04759698
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Officer
    2003-05-09 ~ 2003-05-09
    CIF 18 - Director → ME
  • 43
    RAYMOND FARLEY PHOTOGRAPHY LIMITED
    04478405
    255 Poulton Road, Wallasey, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-07-05 ~ 2002-07-05
    CIF 53 - Director → ME
  • 44
    REDROCK ASSOCIATES INTERNATIONAL LIMITED
    04757903
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-05-08 ~ 2003-05-08
    CIF 19 - Director → ME
  • 45
    ROBERT RODGER ASSOCIATES LIMITED
    04675144
    Rivington, Church Lane Farndon, Chester
    Dissolved Corporate (4 parents)
    Officer
    2003-02-21 ~ 2003-02-21
    CIF 30 - Director → ME
  • 46
    SELBY & SON LIMITED
    04647863
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ 2003-01-27
    CIF 32 - Director → ME
  • 47
    SIMONSWOOD PROPERTIES LIMITED
    04646763
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2003-01-24
    CIF 33 - Director → ME
  • 48
    SUNRISE EXPRESS LTD
    05558887
    Unit 4 Rossmore Terraced, Factories Rossfield Road, Rossmoor Industrial Estate, Ellesmere Port
    Dissolved Corporate (4 parents)
    Officer
    2005-09-09 ~ 2005-09-09
    CIF 3 - Director → ME
  • 49
    SUTTON PHARMACY LIMITED
    04598743
    130 Duke Street, St. Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2002-11-22 ~ 2002-11-22
    CIF 39 - Director → ME
  • 50
    TEDDY BEAR TOWERS LIMITED
    04608572
    Trelawney Towers, Chester Road, Flint, Flintshire
    Active Corporate (5 parents)
    Officer
    2002-12-04 ~ 2002-12-04
    CIF 38 - Director → ME
  • 51
    TERRY HIGGINS BOOKMAKERS LIMITED
    04594591
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ 2002-11-19
    CIF 41 - Director → ME
  • 52
    VICARAGE CONSULTANCY LIMITED
    04869889
    31 Vicarage Fields, Overton Road, Ruabon, Wrexham
    Active Corporate (4 parents)
    Officer
    2003-08-18 ~ 2003-08-18
    CIF 10 - Director → ME
  • 53
    WELSBY MEMORIALS LIMITED - now
    PRIORY NEW CO 7 LIMITED
    - 2008-09-16 05493987 05165441... (more)
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (5 parents)
    Officer
    2005-06-28 ~ 2008-08-19
    CIF 4 - Director → ME
  • 54
    WIRRAL HOME APPLIANCES LIMITED
    04477882
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-07-04 ~ 2002-07-05
    CIF 55 - Director → ME
  • 55
    YORK SERVICES LIMITED - now
    YORKSHIRE CATERING & EVENTS LIMITED - 2022-02-15
    YORKSHIRE EVENT HIRE LIMITED - 2019-01-08
    CCTV STORE LIMITED
    - 2011-04-12 05449867
    1 Abbots Quay, Monks Ferry, Birkenhead, England
    Active Corporate (6 parents)
    Officer
    2005-05-11 ~ 2010-08-23
    CIF 56 - Director → ME
  • 56
    YOUTH & ELDERLY SOCIETY LTD
    06177213 14736532
    8 Browning Avenue, Wirral, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ 2007-11-20
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.