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 8
  • 1
    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
  • 2
    Shah, Ninna Mukesh
    Accounts Manager
    Individual (48 offsprings)
    Officer
    2004-01-12 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2003-12-01 ~ 2004-01-12
    OF - Nominee Director → CIF 0
  • 4
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2003-12-01 ~ 2004-01-12
    OF - Nominee Secretary → CIF 0
  • 5
    Shah, Mukesh Zaverchand
    Property Management born in March 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 March 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
  • 6
    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
  • 7
    Makwana, Pratibha
    Individual (36 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Secretary → 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
02023-10-01 ~ 2025-02-28
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2025-02-28
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-10-01 ~ 2025-02-28
Fixed Assets - Investments
120,600 GBP2025-02-28
120,600 GBP2023-09-30
Debtors
247,403 GBP2025-02-28
776,800 GBP2023-09-30
Cash at bank and in hand
512,932 GBP2025-02-28
386,730 GBP2023-09-30
Current Assets
760,335 GBP2025-02-28
1,163,530 GBP2023-09-30
Creditors
Current
201,734 GBP2025-02-28
201,000 GBP2023-09-30
Net Current Assets/Liabilities
558,601 GBP2025-02-28
962,530 GBP2023-09-30
Total Assets Less Current Liabilities
679,201 GBP2025-02-28
1,083,130 GBP2023-09-30
Equity
Called up share capital
10,003 GBP2025-02-28
3 GBP2023-09-30
Retained earnings (accumulated losses)
669,198 GBP2025-02-28
1,083,127 GBP2023-09-30
Equity
679,201 GBP2025-02-28
1,083,130 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
120,600 GBP2023-09-30
Other Investments Other Than Loans
120,600 GBP2025-02-28
120,600 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
247,403 GBP2025-02-28
Current, Amounts falling due within one year
776,800 GBP2023-09-30
Other Creditors
Current
201,734 GBP2025-02-28
201,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,003 shares2025-02-28

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 5 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 voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – 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

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 April 2026 and licensed under the Open Government Licence v3.0.