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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 6
  • 1
    Payne, Richard Adrian
    Born in August 1947
    Individual (1 offspring)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
    Payne, Richard Adrian
    Individual (1 offspring)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
    Richard Adrian Payne
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    James, Heidi Ann
    Individual (1 offspring)
    Officer
    2014-11-30 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 3
    Payne, Kerry Narelle
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2014-11-29
    OF - Secretary → CIF 0
  • 4
    Malcouronne, Keith Robert
    Individual (25 offsprings)
    Officer
    2002-01-17 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-01-17 ~ 2002-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRINCIPA LIMITED

Period: 2002-01-17 ~ now
Company number: 04355545
Registered name
PRINCIPA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
65,367 GBP2024-06-30
65,524 GBP2023-06-30
Total assets
65,367 GBP2024-06-30
65,524 GBP2023-06-30
Equity
63,861 GBP2024-06-30
64,018 GBP2023-06-30
Creditors
Amounts falling due within one year
1,506 GBP2024-06-30
1,506 GBP2023-06-30
Total liabilities
65,367 GBP2024-06-30
65,524 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • PRINCIPA LIMITED
    Info
    Registered number 04355545
    East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts EN7 5BW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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