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
Shaan Rishil Amin
Born in June 1999Individual (1 offspring)Person with significant control
2021-09-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Amin, Yogini
Individual (1 offspring)Officer 2005-12-07 ~ nowOF - Secretary → CIF 0Mrs Yogini Amin
Born in March 1967Individual (1 offspring)Person with significant control 2025-08-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kavi Dipen Amin
Born in February 1997Individual (1 offspring)Person with significant control 2021-09-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hurhangee, Khemanand
Born in March 1973Individual (144 offsprings)Officer 2005-12-07 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Patel, Pritesh
Director born in December 1963Individual (41 offsprings)Officer 2003-01-27 ~ 2005-12-07OF - Director → CIF 0 - 2
Mr Dipendra Amin
Born in January 1965Individual (80 offsprings)Person with significant control 2016-04-06 ~ 2025-08-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hurhangee, Khemanand
Individual (144 offsprings)Officer 2003-01-27 ~ 2005-12-07OF - Secretary → CIF 0 - 4
Mr Chaitanya Shah
Born in June 1949Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-09-28PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
2nd Floor, 93a Rivington Street, LondonActive Corporate (2 parents, 128 offsprings)Equity (Company account)2 GBP2024-12-31Officer2002-11-20 ~ 2003-01-27PE - Nominee Secretary → CIF 0 - 62nd Floor, 93a Rivington Street, LondonActive Corporate (2 parents, 14 offsprings)Equity (Company account)2 GBP2024-12-31Officer2002-11-20 ~ 2003-01-27PE - Nominee Director → CIF 0
Company in focus
PRIMEHAVEN LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,813 GBP2024-11-30
0 GBP2023-11-30
Investment Property
1,190,476 GBP2024-11-30
1,190,476 GBP2023-11-30
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Fixed Assets
1,193,290 GBP2024-11-30
1,190,477 GBP2023-11-30
Debtors
3,098,712 GBP2024-11-30
2,716,752 GBP2023-11-30
Cash at bank and in hand
48,684 GBP2024-11-30
428,822 GBP2023-11-30
Current Assets
3,147,396 GBP2024-11-30
3,145,574 GBP2023-11-30
Net Current Assets/Liabilities
-134,766 GBP2024-11-30
-99,117 GBP2023-11-30
Total Assets Less Current Liabilities
1,058,524 GBP2024-11-30
1,091,360 GBP2023-11-30
Net Assets/Liabilities
892,843 GBP2024-11-30
890,661 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
244,657 GBP2024-11-30
2,072,389 GBP2023-11-30
Retained earnings (accumulated losses)
648,086 GBP2024-11-30
-1,181,828 GBP2023-11-30
Equity
892,843 GBP2024-11-30
890,661 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-11-30
49,936 GBP2023-11-30
Computers
3,751 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,751 GBP2024-11-30
49,936 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-49,936 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-49,936 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-11-30
49,936 GBP2023-11-30
Computers
938 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
938 GBP2024-11-30
49,936 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
938 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
938 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-49,936 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,936 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-11-30
0 GBP2023-11-30
Computers
2,813 GBP2024-11-30
0 GBP2023-11-30
Investment Property - Fair Value Model
1,190,476 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
161,458 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
2,927,062 GBP2024-11-30
2,716,752 GBP2023-11-30
Prepayments/Accrued Income
Current
10,192 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
3,103,374 GBP2024-11-30
3,084,013 GBP2023-11-30
Other Taxation & Social Security Payable
Current
20,527 GBP2024-11-30
5,164 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
158,261 GBP2024-11-30
155,514 GBP2023-11-30
Creditors
Current
3,282,162 GBP2024-11-30
3,244,691 GBP2023-11-30
Other Remaining Borrowings
Non-current
165,681 GBP2024-11-30
200,699 GBP2023-11-30
Total Borrowings
Non-current
165,681 GBP2024-11-30
200,699 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Related profiles found in government register
- Registered number 04596239
PRIMEHAVEN LIMITED
Info134 Buckingham Palace Road, London SW1W 9SAPRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0 PRIMEHAVEN LIMITED
SRegistered number 04596239140, Buckingham Palace Road, London, United Kingdom, SW1W 9SAPrivate Limited Company in United Kingdom, EnglandCIF 1
Offspring entities and appointments
Active
1
- INVESTEC PROPERTY (PALACE STREET) LIMITED - 2003-08-01134 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.