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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 8
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2001-12-17 ~ 2002-01-14
    OF - Nominee Secretary → CIF 0
  • 2
    Psarias, John
    Individual (52 offsprings)
    Officer
    2002-09-12 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 3
    Gresswell, Daniel Gordon
    Individual (16 offsprings)
    Officer
    2002-01-14 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2001-12-17 ~ 2002-01-14
    OF - Nominee Director → CIF 0
  • 5
    Gresswell, Jacob Peter
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ 2006-09-15
    OF - Director → CIF 0
  • 6
    L Estrange Spencer, Claire
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Claire L'estrange Spencer
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Spencer, Jonathan Peter
    Born in July 1954
    Individual (32 offsprings)
    Officer
    2002-01-14 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Spencer
    Born in July 1954
    Individual (32 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    J P SECRETARIAL SERVICES LTD
    J P SECRETARIAL SERVICES LIMITED 05217259
    East House, 109 South Worple Way, London
    Dissolved Corporate (4 parents, 89 offsprings)
    Officer
    2004-09-01 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME RESIDENTIAL LIMITED

Period: 2002-02-14 ~ now
Company number: 04341388
Registered names
PRIME RESIDENTIAL LIMITED - now
BEARTALE LIMITED - 2002-02-14
Standard Industrial Classification
41100 - Development Of Building Projects
68310 - Real Estate Agencies
Brief company account
Fixed Assets
950 GBP2024-07-31
950 GBP2023-07-31
Current Assets
437,587 GBP2024-07-31
476,842 GBP2023-07-31
Creditors
Amounts falling due within one year
-279 GBP2024-07-31
-73,485 GBP2023-07-31
Net Current Assets/Liabilities
437,308 GBP2024-07-31
403,357 GBP2023-07-31
Total Assets Less Current Liabilities
438,258 GBP2024-07-31
404,307 GBP2023-07-31
Net Assets/Liabilities
437,308 GBP2024-07-31
403,357 GBP2023-07-31
Equity
437,308 GBP2024-07-31
403,357 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

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 (24 years 3 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 3
  • 1
    DEEP BLUE PROPERTIES LLP
    OC332461
    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
    FUSION STUDENT ACCOMODATION LLP
    OC353129
    Harolds Hill Crosswater Lane, Churt, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    PRIME VCT LIMITED
    - now 03242563
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.