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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
Active 3
  • 1
    Denny, Michael
    Born in November 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Parzych, Andreas
    Born in July 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Tayler, Ian
    Born in April 1976
    Individual (197 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Lomas, David James
    Investor born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 2
    Scott, Alan Philip
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2010-11-19
    OF - Director → CIF 0
  • 3
    Harris, Philip Jonathan
    Bid Manager Pppu born in February 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2008-06-12
    OF - Director → CIF 0
  • 4
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 5
    Speer, Arne
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2012-11-15 ~ 2015-05-26
    OF - Director → CIF 0
  • 6
    Ball, Peter Duncan, Bruce
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2014-12-03
    OF - Director → CIF 0
  • 7
    Mcclatchley, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2007-04-24
    OF - Director → CIF 0
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2012-11-15
    OF - Director → CIF 0
  • 8
    Bourne, Maurice Charles
    Chartered Quantity Surveyor born in December 1957
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2012-11-15
    OF - Director → CIF 0
  • 9
    Schramm, Frank Manfred
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2012-11-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Boags, James
    Financial Consultant born in July 1950
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2010-10-06
    OF - Director → CIF 0
  • 13
    Scowcroft, Robin
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2006-04-11
    OF - Director → CIF 0
  • 14
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2012-11-15
    OF - Director → CIF 0
  • 15
    Shopov, Georgi Dimitrov
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    icon of addressFifth Floor 100, Wood Street, London, Uk
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-28 ~ 2012-11-15
    PE - Director → CIF 0
  • 17
    icon of address6e Route De Treves, L-2633 Senningerberg, Senningerberg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-06-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRIMARIA (BARKING & HAVERING) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,111,127 GBP2020-03-31
1,279,507 GBP2019-03-31
Current Assets
228,823 GBP2020-03-31
123,632 GBP2019-03-31
Creditors
Amounts falling due within one year
-172,448 GBP2020-03-31
-67,377 GBP2019-03-31
Net Current Assets/Liabilities
56,375 GBP2020-03-31
56,255 GBP2019-03-31
Total Assets Less Current Liabilities
1,167,502 GBP2020-03-31
1,335,762 GBP2019-03-31
Creditors
Amounts falling due after one year
-1,110,527 GBP2020-03-31
-1,278,907 GBP2019-03-31
Net Assets/Liabilities
56,975 GBP2020-03-31
56,855 GBP2019-03-31
Equity
56,975 GBP2020-03-31
56,855 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • PRIMARIA (BARKING & HAVERING) LIMITED
    Info
    Registered number 04955302
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • PRIMARIA (BARKING & HAVERING) LIMITED
    S
    Registered number 04955302
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARKING & HAVERING LIFT (HOLDINGS) LIMITED - 2009-06-17
    icon of address9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.