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 4
  • 1
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    2014-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    2007-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Connor, Alan
    Individual (49 offsprings)
    Officer
    2020-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PTR REALISATIONS LTD - now
    CORDANT PEOPLE LIMITED - 2020-03-17
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02
    PRIME TIME PEOPLE LIMITED - 1991-12-03
    HRG RECRUITMENT LIMITED - 1991-11-22
    ALNERY NO. 1107 LIMITED - 1991-10-04
    33, Soho Square, London, England
    Dissolved Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Williams, Shirley Anne
    Accountant Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2006-08-23 ~ 2007-06-16
    OF - Director → CIF 0
    Williams, Shirley Anne
    Accountant Company Director
    Individual (5 offsprings)
    Officer
    2006-08-23 ~ 2007-06-16
    OF - Secretary → CIF 0
  • 2
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    2007-06-16 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 3
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    2007-06-21 ~ 2014-04-10
    OF - Director → CIF 0
  • 4
    Percival, Lorraine Elizabeth
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2007-06-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    Gallagher, David John
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    2006-08-23 ~ 2007-06-16
    OF - Director → CIF 0
  • 7
    Connor, Alan
    Director
    Individual (49 offsprings)
    Officer
    2009-01-23 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 8
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2020-03-05
    OF - Director → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-07-20 ~ 2006-08-23
    PE - Secretary → CIF 0
  • 10
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-07-20 ~ 2006-08-23
    PE - Director → CIF 0
parent relation
Company in focus

SUGARMAN MEDICAL GROUP LIMITED

Previous names
PRIME TIME JF LIMITED - 2015-02-02
PIMCO 2525 LIMITED - 2006-08-29
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • SUGARMAN MEDICAL GROUP LIMITED
    Info
    PRIME TIME JF LIMITED - 2015-02-02
    PIMCO 2525 LIMITED - 2006-08-29
    Registered number 05882566
    33 Soho Square, London W1D 3QU
    Private Limited Company incorporated on 2006-07-20 and dissolved on 2021-03-16 (14 years 7 months). The company status is Dissolved.
    CIF 0
  • SUGARMAN MEDICAL GROUP LIMITED
    S
    Registered number 5882566
    33, Soho Square, London, England, W1D 3QU
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2
  • SUGARMAN MEDICAL GROUP LIMITED
    S
    Registered number 5882566
    Chevron House, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
    Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SUGARMAN GROUP LIMITED - 2008-05-27
    33 Soho Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    33 Soho Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PRIME TIME (EMPLOYEE TRUSTEE) LIMITED - 2015-01-23
    HOWPER 252 LIMITED - 1999-01-29
    33 Soho Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.