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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Shah, Ninna Mukesh
    Accounts Manager
    Individual (48 offsprings)
    Officer
    2004-01-12 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 2
    Shah, Mukesh Zaverchand
    Property Management born in February 1960
    Individual (59 offsprings)
    Officer
    2004-01-12 ~ 2020-06-15
    OF - Director → CIF 0
    Shah, Mukesh Zaverchand
    Individual (59 offsprings)
    Officer
    2004-10-22 ~ 2009-10-01
    OF - Secretary → CIF 0
    Mr Mukesh Zaverchand Shah
    Born in February 1960
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Makwana, Pratibha
    Individual (36 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Pinkney, Lawrence Stanier
    Born in March 1957
    Individual (69 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
    Mr Lawrence Stanier Pinkney
    Born in March 1957
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    2003-12-01 ~ 2004-01-12
    OF - Nominee Secretary → CIF 0
  • 6
    Shah, Anup Manilal
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
    Shah, Anup Manilal
    Solicitor born in January 1963
    Individual (42 offsprings)
    2004-10-22 ~ 2004-12-06
    OF - Director → CIF 0
    Mr Anup Manilal Shah
    Born in January 1963
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2003-12-01 ~ 2004-01-12
    OF - Nominee Director → CIF 0
  • 8
    REAL ADVISORY LIMITED
    06397663
    Broad House, 1 The Broadway, Old Hatfield, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2025-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PRIME UK PROPERTIES LIMITED

Period: 2006-02-21 ~ now
Company number: 04979842 05188941
Registered names
PRIME UK PROPERTIES LIMITED - now 05188941
BLOOMTURN LIMITED - 2004-11-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
120,600 GBP2023-09-30
120,600 GBP2022-09-30
Debtors
776,800 GBP2023-09-30
1,043,363 GBP2022-09-30
Cash at bank and in hand
386,730 GBP2023-09-30
574,765 GBP2022-09-30
Current Assets
1,163,530 GBP2023-09-30
1,618,128 GBP2022-09-30
Creditors
Current
201,000 GBP2023-09-30
244,978 GBP2022-09-30
Net Current Assets/Liabilities
962,530 GBP2023-09-30
1,373,150 GBP2022-09-30
Total Assets Less Current Liabilities
1,083,130 GBP2023-09-30
1,493,750 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
1,083,127 GBP2023-09-30
1,493,747 GBP2022-09-30
Equity
1,083,130 GBP2023-09-30
1,493,750 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
120,600 GBP2022-09-30
Other Investments Other Than Loans
120,600 GBP2023-09-30
120,600 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
270,000 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
776,800 GBP2023-09-30
Amounts falling due within one year, Current
773,363 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
776,800 GBP2023-09-30
Amounts falling due within one year, Current
1,043,363 GBP2022-09-30
Other Taxation & Social Security Payable
Current
43,978 GBP2022-09-30
Other Creditors
Current
201,000 GBP2023-09-30
201,000 GBP2022-09-30
Related profiles found in government register
  • PRIME UK PROPERTIES LIMITED
    Info
    PRIME STRATEGIC LIMITED - 2006-02-21
    BLOOMTURN LIMITED - 2006-02-21
    Registered number 04979842
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • PRIME UK PROPERTIES LIMITED
    S
    Registered number 04979842
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
    Limited Company in England And Wales
    CIF 1
  • PRIME UK PROPERTIES LIMITED
    S
    Registered number 04979842
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
    Limited Company in England And Wales, Not Specified/Other
    CIF 2
  • PRIME UK PROPERTIES LTD
    S
    Registered number missing
    Broad House, 1 The Broadway, Hatfield, England, AL9 5BG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARKET TAVERN STROUD LIMITED
    09049693
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TRIO ESTATES (HERTFORDSHIRE) LIMITED
    - now 05131105
    LAWGRA (NO.1103) LIMITED - 2004-06-21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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