logo
explain how to read the page

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 7
  • 1
    Taylor, James Alastair
    Company Secretary born in September 1945
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2008-09-15
    OF - Director → CIF 0
    Taylor, James Alastair
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 2
    Moss, Roger Samuel
    Managing Director born in June 1950
    Individual (30 offsprings)
    Officer
    2003-02-05 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Roger Samual Moss
    Born in May 1950
    Individual (30 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sage, Kevin
    Finance Director born in October 1957
    Individual (9 offsprings)
    Officer
    2012-06-12 ~ 2023-09-05
    OF - Director → CIF 0
    Sage, Kevin
    Accountant
    Individual (9 offsprings)
    Officer
    2008-09-15 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 4
    Mrs Virginia Joy Campus
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Moss, Stephen David
    Director born in September 1952
    Individual (39 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Director → CIF 0
    Mr Stephen David Moss
    Born in September 1952
    Individual (39 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-02-05 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRINCES SECURITIES LIMITED

Period: 2021-06-01 ~ 2025-08-27
Company number: 04657282
Registered names
PRINCES SECURITIES LIMITED - Dissolved 00639391
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Fixed Assets - Investments
4,509,118 GBP2021-03-31
4,509,117 GBP2020-03-31
Fixed Assets
4,509,118 GBP2021-03-31
4,509,117 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-4,286,660 GBP2020-03-31
Net Current Assets/Liabilities
-4,291,841 GBP2021-03-31
-4,286,660 GBP2020-03-31
Total Assets Less Current Liabilities
217,277 GBP2021-03-31
222,457 GBP2020-03-31
Net Assets/Liabilities
217,277 GBP2021-03-31
222,457 GBP2020-03-31
Equity
Called up share capital
296,035 GBP2021-03-31
296,035 GBP2020-03-31
Capital redemption reserve
82,307 GBP2021-03-31
82,307 GBP2020-03-31
Retained earnings (accumulated losses)
-161,065 GBP2021-03-31
-155,885 GBP2020-03-31
Equity
217,277 GBP2021-03-31
222,457 GBP2020-03-31
Amounts owed to group undertakings
Current
4,288,491 GBP2021-03-31
3,283,400 GBP2020-03-31
Other Creditors
Current
999,910 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
3,350 GBP2021-03-31
3,350 GBP2020-03-31
Creditors
Current
4,291,841 GBP2021-03-31
4,286,660 GBP2020-03-31

Related profiles found in government register
  • PRINCES SECURITIES LIMITED
    Info
    RSV GROUP LIMITED - 2021-06-01
    Registered number 04657282
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-05 and dissolved on 2025-08-27 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-05
    CIF 0
  • PRINCES SECURITIES LTD
    S
    Registered number 04657282
    28, Bolton Street, London, England, W1J 8BP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROSVENOR SECURITIES LIMITED
    - now 01572392
    GROSVENOR SECURITIES (1981) LIMITED - 1982-02-19
    LANDSHORE LIMITED - 1981-12-31
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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