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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 4
  • 1
    Daniels, Stephen Richards
    Born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alan Benfell
    Born in December 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 508 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 4
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2006-09-28
    OF - Director → CIF 0
    icon of calendar 2014-03-04 ~ 2020-10-22
    OF - Director → CIF 0
  • 4
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    Oliver, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 8
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2008-07-09
    OF - Director → CIF 0
  • 9
    Porteous, Edward Macgregor
    Director Marketing born in November 1938
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2011-09-12
    OF - Director → CIF 0
  • 10
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 11
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2002-01-04
    OF - Nominee Director → CIF 0
  • 12
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2011-11-25
    OF - Director → CIF 0
    icon of calendar 2013-04-16 ~ 2013-08-19
    OF - Director → CIF 0
  • 13
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 14
    Tuohy, Martin Patrick
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 15
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-01-04 ~ 2002-01-04
    OF - Nominee Secretary → CIF 0
  • 16
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 17
    Mcglogan, Bruce
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 18
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2012-07-20
    OF - Director → CIF 0
parent relation
Company in focus

PRIMECHART DEVELOPMENTS LIMITED

Previous name
PRIMECHART LIMITED - 2002-01-31
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PRIMECHART DEVELOPMENTS LIMITED
    Info
    PRIMECHART LIMITED - 2002-01-31
    Registered number 04347356
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-04 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • PRIMECHART DEVELOPMENTS LIMITED
    S
    Registered number 04347356
    icon of address6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • PRIMECHART DEVELOPMENTS LTD
    S
    Registered number 04347356
    icon of address6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 2
  • PRIMECHART DEVELOPMENTS LTD
    S
    Registered number 4347356
    icon of address6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ASSET LEASING & FINANCING LLP - 2019-07-01
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (432 parents)
    Officer
    icon of calendar 2021-08-31 ~ now
    CIF 3 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (465 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ now
    CIF 4 - LLP Member → ME
  • 3
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (399 parents)
    Officer
    icon of calendar 2013-09-16 ~ now
    CIF 5 - LLP Member → ME
  • 4
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (398 parents)
    Officer
    icon of calendar 2014-05-01 ~ now
    CIF 2 - LLP Member → ME
Ceased 1
  • BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2024-09-17
    CIF 1 - LLP Member → ME

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