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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 16
  • 1
    Lock, Jason David
    Finance Director born in August 1972
    Individual (448 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Mukerji, Swagatam
    Finance Director
    Individual (135 offsprings)
    Officer
    2007-05-10 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 3
    Spruzen, David Andrew
    Director born in April 1967
    Individual (122 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (122 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 4
    Greensmith, Paul John
    Director born in December 1967
    Individual (145 offsprings)
    Officer
    2005-12-06 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (145 offsprings)
    Officer
    2005-12-06 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 5
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2005-12-06 ~ 2007-03-09
    OF - Director → CIF 0
  • 6
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (149 offsprings)
    Officer
    2007-05-10 ~ 2013-06-20
    OF - Director → CIF 0
  • 8
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2021-06-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    Hall, David James
    Born in November 1962
    Individual (275 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (275 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2021-06-03 ~ 2021-07-12
    OF - Director → CIF 0
  • 12
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (118 offsprings)
    Officer
    2007-05-10 ~ 2009-07-14
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-10-12 ~ 2005-12-06
    OF - Nominee Secretary → CIF 0
  • 14
    PRIORY GROUP NO. 3 LIMITED
    - now 07480550 07480437... (more)
    PRIORY GROUP NO. 3 PLC - 2016-12-23 07480550 07480437... (more)
    CROWN NEWCO 3 PLC - 2011-05-31
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-10-12 ~ 2005-12-06
    OF - Nominee Director → CIF 0
  • 16
    LDC CORPORATE DIRECTOR NO 3 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.3 LIMITED 04232280 03380981... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-06 ~ 2012-01-03
    OF - Director → CIF 0
parent relation
Company in focus

PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED

Company number: 05590294
Registered names
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED - now 05590103
HACKREMCO (NO.2298) LIMITED - 2005-11-29 05590290... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
    Info
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    Registered number 05590294
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
    S
    Registered number 5590294
    7th Floor, 3 Shortlands, London, United Kingdom, W6 8DA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIORY FINANCE PROPERTY LLP
    OC315650
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-12-23 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.