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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
    Martin, Gillian
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mrs Gillian Martin
    Born in November 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Beare, Adrianne
    Born in July 1952
    Individual (12 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mrs Adrianne Beare
    Born in July 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Beare, Alexander
    Born in January 1950
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
    Beare, Alexander
    Individual (16 offsprings)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Secretary → CIF 0
    Mr Alexander Beare
    Born in January 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Sdg Registrars Limited
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Nominee Director → CIF 0
  • 5
    Martin, Steven
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
    Martin, Steven
    Individual (20 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Secretary → CIF 0
    Mr Steven Martin
    Born in July 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Sdg Secretaries Limited
    Individual (1 offspring)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Nominee Secretary → CIF 0
  • 7
    NORLAND LIMITED
    02936555
    7-10, Chandos Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    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
  • 8
    CLOWNTECH LIMITED
    04648650
    7-10, Chandos Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    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
parent relation
Company in focus

PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED

Period: 2002-12-03 ~ now
Company number: 04607615
Registered name
PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
3,800,000 GBP2024-12-31
3,800,000 GBP2023-12-31
Amounts invested in assets
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
3,800,004 GBP2024-12-31
3,800,004 GBP2023-12-31
Debtors
149,838 GBP2024-12-31
172,264 GBP2023-12-31
Cash at bank and in hand
47,990 GBP2024-12-31
103,794 GBP2023-12-31
Current Assets
197,828 GBP2024-12-31
276,058 GBP2023-12-31
Creditors
Amounts falling due within one year
-75,736 GBP2024-12-31
-156,968 GBP2023-12-31
Net Current Assets/Liabilities
122,092 GBP2024-12-31
119,090 GBP2023-12-31
Total Assets Less Current Liabilities
3,922,096 GBP2024-12-31
3,919,094 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,782,497 GBP2024-12-31
-2,788,698 GBP2023-12-31
Net Assets/Liabilities
920,581 GBP2024-12-31
910,073 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • PRIME CENTRAL PROPERTIES (MANAGEMENT) LIMITED
    Info
    Registered number 04607615
    12-16 Portsdown Mews, Temple Fortune, London NW11 7HD
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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 April 2026 and licensed under the Open Government Licence v3.0.