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 2
  • 1
    Vaughan, Nicholas Richard
    Solicitor born in April 1983
    Individual (5 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, John Charles
    Property Consultant born in September 1955
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
    Vaughan, John Charles
    Property Consultant
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Secretary → CIF 0
    Mr John Charles Vaughan
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bousfield, Peregrine Anthony Guy
    Chartered Surveyor born in December 1949
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Peregrine Anthony Guy Bousfield
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-09 ~ 2004-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIME PORTFOLIO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,200 GBP2023-09-30
1,464 GBP2022-09-30
Current Assets
164,350 GBP2023-09-30
216,082 GBP2022-09-30
Creditors
Amounts falling due within one year
-37,295 GBP2023-09-30
-57,651 GBP2022-09-30
Net Current Assets/Liabilities
127,055 GBP2023-09-30
158,431 GBP2022-09-30
Total Assets Less Current Liabilities
128,255 GBP2023-09-30
159,895 GBP2022-09-30
Creditors
Amounts falling due after one year
-189,425 GBP2023-09-30
-236,024 GBP2022-09-30
Net Assets/Liabilities
-61,170 GBP2023-09-30
-76,129 GBP2022-09-30
Equity
-61,170 GBP2023-09-30
-76,129 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30

  • PRIME PORTFOLIO LIMITED
    Info
    Registered number 05174897
    52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 2004-07-09 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.