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 6
  • 1
    Michl, Reiner
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2017-01-20
    OF - Director → CIF 0
    Michl, Reiner
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Reiner Michl
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sauerborn, Sebastian
    Businessman born in July 1977
    Individual (91 offsprings)
    Officer
    2017-01-20 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Sebastian Sauerborn
    Born in July 1977
    Individual (91 offsprings)
    Person with significant control
    2017-01-20 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Schroeter, Bernd
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2017-01-20
    OF - Director → CIF 0
    2017-09-14 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Bernd Schroeter
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Mica May
    Born in May 1992
    Individual (29 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 5
    STM COMPANY SECRETARIES LIMITED - now
    STM NOMINEE SECRETARIES LTD
    - 2020-04-22 06286583
    54-58, Tanner Street, The Brandenburg Suite, London, England
    Dissolved Corporate (6 parents, 413 offsprings)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2016-12-30 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 6
    L4 YOU CO SEC LTD
    04874018
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (5 parents, 870 offsprings)
    Equity (Company account)
    1 EUR2020-12-31
    Officer
    2004-04-27 ~ 2016-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

54 PRIME SELECTION LIMITED

Company number: 05113983
Registered names
54 PRIME SELECTION LIMITED - now
Standard Industrial Classification
47421 - Retail Sale Of Mobile Telephones
Brief company account
Fixed Assets - Investments
9,352 GBP2024-12-31
9,352 GBP2023-12-31
Debtors
230,027 GBP2024-12-31
197,117 GBP2023-12-31
Cash at bank and in hand
18,149 GBP2024-12-31
11,764 GBP2023-12-31
Current Assets
248,176 GBP2024-12-31
208,881 GBP2023-12-31
Net Current Assets/Liabilities
239,794 GBP2024-12-31
198,498 GBP2023-12-31
Net Assets/Liabilities
249,146 GBP2024-12-31
207,850 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
249,136 GBP2024-12-31
207,840 GBP2023-12-31
Equity
249,146 GBP2024-12-31
207,850 GBP2023-12-31
Other Investments Other Than Loans
9,352 GBP2024-12-31
9,352 GBP2023-12-31
Trade Debtors/Trade Receivables
18,000 GBP2024-12-31
30,000 GBP2023-12-31
Other Debtors
390 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,321 GBP2024-12-31
8,358 GBP2023-12-31
Other Creditors
Amounts falling due within one year
45 GBP2024-12-31
45 GBP2023-12-31

  • 54 PRIME SELECTION LIMITED
    Info
    UTS ELECTRONICS LIMITED - 2018-07-23
    UNITED T-SHOPS LIMITED - 2018-07-23
    Registered number 05113983
    International House, 64 Nile Street, London N1 7SR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.