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 6
  • 1
    Beare, Adrianne
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 2
    Martin, Gillian
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 3
    Beare, Alexander
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ now
    OF - director → CIF 0
  • 4
    Martin, Steven
    Director born in July 1963
    Individual (22 offsprings)
    Officer
    2002-12-03 ~ now
    OF - director → CIF 0
    Martin, Steven
    Individual (22 offsprings)
    Officer
    2002-12-03 ~ now
    OF - secretary → CIF 0
  • 5
    7-10, Chandos Street, London, England
    Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    1,887,146 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    7-10, Chandos Street, London, England
    Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    -2,379,182 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Mrs Adrianne Beare
    Born in July 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Gillian Martin
    Born in November 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Beare, Alexander
    Individual (9 offsprings)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - secretary → CIF 0
    Mr Alexander Beare
    Born in January 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Sdg Registrars Limited
    Individual
    Officer
    2002-12-03 ~ 2002-12-03
    OF - nominee-director → CIF 0
  • 5
    Mr Steven Martin
    Born in July 1963
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Sdg Secretaries Limited
    Individual
    Officer
    2002-12-03 ~ 2002-12-03
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
3,800,000 GBP2023-12-31
3,800,000 GBP2022-12-31
Amounts invested in assets
4 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
3,800,004 GBP2023-12-31
3,800,004 GBP2022-12-31
Debtors
172,264 GBP2023-12-31
101,820 GBP2022-12-31
Cash at bank and in hand
103,794 GBP2023-12-31
18,075 GBP2022-12-31
Current Assets
276,058 GBP2023-12-31
119,895 GBP2022-12-31
Creditors
Amounts falling due within one year
-156,968 GBP2023-12-31
-279,180 GBP2022-12-31
Net Current Assets/Liabilities
119,090 GBP2023-12-31
-159,285 GBP2022-12-31
Total Assets Less Current Liabilities
3,919,094 GBP2023-12-31
3,640,719 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,788,698 GBP2023-12-31
-2,513,141 GBP2022-12-31
Net Assets/Liabilities
910,073 GBP2023-12-31
905,692 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED
    Info
    Registered number 04607615
    1st Floor, 12-16 Portsdown Mews, London NW11 7HD
    Private Limited Company incorporated on 2002-12-03 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.