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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
    O'brien, Kirsty
    Director born in October 1982
    Individual (150 offsprings)
    Officer
    2021-09-29 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (31 offsprings)
    Officer
    2004-11-23 ~ 2005-08-11
    OF - Director → CIF 0
  • 3
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2019-04-30 ~ 2021-10-27
    OF - Director → CIF 0
  • 4
    Carten, Paul Louis
    Chartered Accountant born in July 1965
    Individual (10 offsprings)
    Officer
    2004-11-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Wright, Jean
    Healthcare Director born in February 1950
    Individual (10 offsprings)
    Officer
    2005-06-02 ~ 2007-02-26
    OF - Director → CIF 0
  • 6
    Franks, Clive Leonard
    Solicitor 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
  • 7
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    2003-06-11 ~ 2004-11-23
    OF - Director → CIF 0
  • 8
    Crossley, Hugh Barnabas
    Commercial Manager born in March 1973
    Individual (288 offsprings)
    Officer
    2005-08-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Bradbury, David Richard
    Senior Investment Manager born in February 1969
    Individual (63 offsprings)
    Officer
    2013-08-16 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Sutcliffe, Julian Denzil
    Associate Director born in January 1968
    Individual (80 offsprings)
    Officer
    2021-10-25 ~ 2023-04-18
    OF - Director → CIF 0
  • 11
    Castle, Richard Jeremy
    Pfi Development Manager born in December 1974
    Individual (46 offsprings)
    Officer
    2009-10-16 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Mills, Gary William
    Project Manager born in December 1956
    Individual (33 offsprings)
    Officer
    2005-02-02 ~ 2021-10-22
    OF - Director → CIF 0
  • 13
    Naylor, Philip
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 14
    Nash, Philip John Lester
    Project Director born in February 1950
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Lewis, Maria
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 16
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (53 offsprings)
    Officer
    2007-12-12 ~ 2011-12-02
    OF - Director → CIF 0
  • 17
    Gordon, Mark Webster
    Managing Director born in August 1962
    Individual (36 offsprings)
    Officer
    2004-11-23 ~ 2005-06-02
    OF - Director → CIF 0
  • 18
    Edwards, Paul Allyn
    Tax Adviser born in March 1976
    Individual (6 offsprings)
    Officer
    2014-01-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (49 offsprings)
    Officer
    2004-11-23 ~ 2007-12-01
    OF - Director → CIF 0
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (49 offsprings)
    2008-12-16 ~ 2013-08-16
    OF - Director → CIF 0
  • 20
    Brand, Susan Heather Charlotte
    Project Manager born in November 1955
    Individual (25 offsprings)
    Officer
    2011-01-31 ~ 2013-06-10
    OF - Director → CIF 0
  • 21
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-09-29 ~ 2025-07-01
    OF - Director → CIF 0
  • 22
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (57 offsprings)
    Officer
    2004-11-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 24
    Brisbane, Duncan Guy Talbot
    Chartered Surveyor born in December 1975
    Individual (8 offsprings)
    Officer
    2013-08-16 ~ 2013-12-19
    OF - Director → CIF 0
  • 25
    Miller, Roger Keith
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 26
    Lamstaes, Pierre Gaetan
    Chartered Accountant born in August 1958
    Individual (36 offsprings)
    Officer
    2016-08-31 ~ 2018-12-19
    OF - Director → CIF 0
  • 27
    Shell, Peter Geoffrey
    Operations Manager
    Individual (137 offsprings)
    Officer
    2004-11-23 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 28
    Dix, Carl Harvey
    Operations Director 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
  • 29
    Irving, Henrietta
    Tax Manager born in February 1956
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 30
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual (24 offsprings)
    Officer
    2004-11-23 ~ 2008-12-16
    OF - Director → CIF 0
  • 31
    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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-06-11 ~ 2003-06-11
    OF - Nominee Secretary → CIF 0
  • 33
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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). 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 22 April 2026 and licensed under the Open Government Licence v3.0.