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 1
  • Byrne, Paul John
    Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Paul John Byrne
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Byrne, Paul John
    Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    2003-10-15 ~ 2009-07-01
    OF - Director → CIF 0
    2009-07-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 2
    Constable, Vivien
    Administrator born in July 1955
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2009-07-01
    OF - Director → CIF 0
    2010-02-16 ~ 2010-02-16
    OF - Director → CIF 0
    Constable, Vivien
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Secretary → CIF 0
  • 4
    KHD PROJECT MANAGEMENT LIMITED
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    6,073 GBP2023-12-31
    Officer
    2009-07-01 ~ 2019-02-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Director → CIF 0
parent relation
Company in focus

PREMIER ACCOUNTANCY (UK) LIMITED

Previous name
HERTS REFURBISHMENT LIMITED - 2004-03-01
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • PREMIER ACCOUNTANCY (UK) LIMITED
    Info
    HERTS REFURBISHMENT LIMITED - 2004-03-01
    Registered number 04654236
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds SG5 3PF
    Private Limited Company incorporated on 2003-01-31 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • PREMIER ACCOUNTANCY (UK) LTD
    S
    Registered number 4654236
    The Straw Barn, Meppershall Road, Shillington, Hitchin, Hertfordshire, United Kingdom, SG5 3PF
    ENGLAND
    CIF 1
  • PREMIER ACCOUNTANCY
    S
    Registered number 4654236
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF
    UNITED KINGDOM
    CIF 2
  • PREMIER ACCOUNTANCY
    S
    Registered number 4654236
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, United Kingdom, SG5 3PF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Dissolved Corporate (2 parents)
    Officer
    2001-02-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    THATCHOWNERS LIMITED - 1999-10-21
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    128,310 GBP2024-02-29
    Officer
    2000-08-01 ~ now
    CIF 4 - Secretary → ME
Ceased 4
  • 1
    ASQUITH INSURANCE SERVICES LIMITED - 2004-10-26
    THATCHED OWNERS INSURANCE SERVICES LIMITED - 2003-08-18
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (1 parent)
    Equity (Company account)
    -11,644 GBP2024-02-29
    Officer
    2000-05-19 ~ 2010-05-20
    CIF 2 - Secretary → ME
  • 2
    LISTED HOMES LIMITED - 2003-09-18
    PROMAIN PROPERTY SERVICES LIMITED - 2002-04-02
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    25,752 GBP2024-02-29
    Officer
    2000-09-18 ~ 2010-09-18
    CIF 5 - Secretary → ME
  • 3
    THATCHED OWNERS GROUP BUILDING SERVICES LIMITED - 2021-02-18
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (2 parents)
    Equity (Company account)
    2,364 GBP2024-02-29
    Officer
    2000-07-01 ~ 2010-09-17
    CIF 6 - Secretary → ME
  • 4
    ASQUITH INSURANCE SERVICES LIMITED - 2003-08-18
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    224,651 GBP2024-02-29
    Officer
    2004-05-26 ~ 2011-06-01
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.