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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 33
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2011-12-02 ~ 2013-08-16
    OF - Director → CIF 0
    2016-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Edwards, Paul Allyn
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2014-01-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Wright, Jean
    Born in February 1950
    Individual (10 offsprings)
    Officer
    2005-06-02 ~ 2007-02-26
    OF - Director → CIF 0
  • 4
    Castle, Richard Jeremy
    Born in December 1974
    Individual (46 offsprings)
    Officer
    2009-10-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    O'brien, Kirsty
    Director born in October 1982
    Individual (150 offsprings)
    Officer
    2021-09-29 ~ 2024-11-22
    OF - Director → CIF 0
  • 6
    Brand, Susan Heather Charlotte
    Born in November 1955
    Individual (25 offsprings)
    Officer
    2011-01-31 ~ 2013-06-10
    OF - Director → CIF 0
  • 7
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2004-11-23 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 8
    Lamstaes, Pierre Gaetan
    Born in August 1958
    Individual (38 offsprings)
    Officer
    2016-08-31 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Carten, Paul Louis
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2004-11-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-09-29 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    2003-06-11 ~ 2004-11-23
    OF - Director → CIF 0
  • 12
    Nash, Philip John Lester
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Naylor, Philip
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 14
    Mercer-deadman, Michael John
    Born in September 1946
    Individual (53 offsprings)
    Officer
    2007-12-12 ~ 2011-12-02
    OF - Director → CIF 0
  • 15
    Baybutt, Michael
    Born in October 1954
    Individual (49 offsprings)
    Officer
    2004-11-23 ~ 2007-12-01
    OF - Director → CIF 0
    2008-12-16 ~ 2013-08-16
    OF - Director → CIF 0
  • 16
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 17
    Irving, Henrietta
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 18
    Smith, Richard Cyril
    Born in October 1953
    Individual (24 offsprings)
    Officer
    2004-11-23 ~ 2008-12-16
    OF - Director → CIF 0
  • 19
    Gordon, Mark Webster
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2004-11-23 ~ 2005-06-02
    OF - Director → CIF 0
  • 20
    Franks, Clive Leonard
    Born in January 1945
    Individual (65 offsprings)
    Officer
    2003-06-11 ~ 2004-11-23
    OF - Director → CIF 0
    Franks, Clive Leonard
    Individual (65 offsprings)
    Officer
    2003-06-11 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 21
    Ballsdon, Andrew James
    Born in April 1965
    Individual (31 offsprings)
    Officer
    2004-11-23 ~ 2005-08-11
    OF - Director → CIF 0
  • 22
    Handford, Alistair John
    Born in October 1951
    Individual (57 offsprings)
    Officer
    2004-11-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Brisbane, Duncan Guy Talbot
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2013-08-16 ~ 2013-12-19
    OF - Director → CIF 0
  • 24
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 25
    Sutcliffe, Julian Denzil
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2021-10-25 ~ 2023-04-18
    OF - Director → CIF 0
  • 26
    Lewis, Maria
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 27
    Mills, Gary William
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2005-02-02 ~ 2021-10-22
    OF - Director → CIF 0
  • 28
    Bradbury, David Richard
    Born in February 1969
    Individual (63 offsprings)
    Officer
    2013-08-16 ~ 2016-02-01
    OF - Director → CIF 0
  • 29
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (288 offsprings)
    Officer
    2005-08-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 30
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2019-04-30 ~ 2021-10-27
    OF - Director → CIF 0
  • 31
    PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
    05001794 04794356
    8, White Oak Square, London Road, Swanley, England
    Liquidation Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2021-01-11
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-06-11 ~ 2003-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIME CARE SOLUTIONS (KINGSTON) LIMITED

Period: 2003-06-11 ~ now
Company number: 04794356 05001794
Registered name
PRIME CARE SOLUTIONS (KINGSTON) LIMITED - now 05001794
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • PRIME CARE SOLUTIONS (KINGSTON) LIMITED
    Info
    Registered number 04794356
    3rd Floor (south), 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-11 (23 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.