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 2
  • 1
    L Estrange Spencer, Claire
    Director
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Claire L'estrange Spencer
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spencer, Jonathan Peter
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Spencer
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-12-17 ~ 2002-01-14
    OF - Nominee Director → CIF 0
  • 2
    Gresswell, Daniel Gordon
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2001-12-17 ~ 2002-01-14
    OF - Nominee Secretary → CIF 0
  • 4
    Psarias, John
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Gresswell, Jacob Peter
    Surveyor born in February 1971
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2006-09-15
    OF - Director → CIF 0
  • 6
    J P SECRETARIAL SERVICES LIMITED
    East House, 109 South Worple Way, London
    Dissolved Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    -13,409 GBP2022-08-30
    Officer
    2004-09-01 ~ 2009-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PRIME RESIDENTIAL LIMITED

Previous name
BEARTALE LIMITED - 2002-02-14
Standard Industrial Classification
41100 - Development Of Building Projects
68310 - Real Estate Agencies
Brief company account
Fixed Assets
950 GBP2023-07-31
950 GBP2022-07-31
Current Assets
476,842 GBP2023-07-31
290,067 GBP2022-07-31
Creditors
Amounts falling due within one year
-73,485 GBP2023-07-31
-120,312 GBP2022-07-31
Net Current Assets/Liabilities
403,357 GBP2023-07-31
169,755 GBP2022-07-31
Total Assets Less Current Liabilities
404,307 GBP2023-07-31
170,705 GBP2022-07-31
Net Assets/Liabilities
403,357 GBP2023-07-31
169,755 GBP2022-07-31
Equity
403,357 GBP2023-07-31
169,755 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • PRIME RESIDENTIAL LIMITED
    Info
    BEARTALE LIMITED - 2002-02-14
    Registered number 04341388
    St Catherines House St. Catherines Road, Niton Undercliff, Ventnor PO38 2NA
    Private Limited Company incorporated on 2001-12-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • PRIME RESIDENTIAL LIMITED
    S
    Registered number 04341388
    20, Mortlake High Street, London, Great Britain, SW14 8JN
    ENGLAND WALES
    CIF 1
  • PRIME RESIDENTIAL LIMITED
    S
    Registered number 04341388
    20, Mortlake High Street, London, SW14 8NJ
    ENGLAND & WALES
    CIF 2
  • PRIME RESIDENTIAL LIMITED
    S
    Registered number 04341388
    St Catherines House, St. Catherines Road, Niton Undercliff, Ventnor, United Kingdom, PO38 2NA
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Heritage House, Uniy 7 Wey Court Mary Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Harolds Hill Crosswater Lane, Churt, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    SAXON VCT LIMITED - 2003-07-15
    TOWER GATE VCT LIMITED - 2001-05-17
    PINCO 827 LIMITED - 1996-09-19
    St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,705 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.