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 5
  • 1
    Watson, Courtenay Emma
    Banker born in January 1989
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Charypar, Viktor
    Software Engineer born in September 1985
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Maine, Stephen Terence
    Education born in April 1954
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Deckers, Ieke
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Windmiller, Jody
    Fund Manager born in October 1955
    Individual (2 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Emerson, Harriet Joanna, Dr
    Medical born in August 1948
    Individual
    Officer
    2010-05-07 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Maine, Stephen Terence
    Individual (2 offsprings)
    Officer
    2006-08-30 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 3
    Judge, Matthew Edward
    Banker born in July 1972
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 4
    Kellett, Christopher Hugh
    Advertising Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    2017-09-10 ~ 2022-11-30
    OF - Director → CIF 0
    Kellett, Christopher Hugh
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 5
    Fairclough, Daniel Richard
    Banker born in March 1977
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2015-09-03
    OF - Director → CIF 0
  • 6
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2006-08-16 ~ 2006-08-30
    PE - Nominee Director → CIF 0
  • 7
    90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2006-08-16 ~ 2006-08-30
    PE - Director → CIF 0
    2006-08-16 ~ 2006-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

5 PRIMA RD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
8 GBP2023-08-31
8 GBP2022-08-31
Net Assets/Liabilities
8 GBP2023-08-31
8 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
8 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
8 GBP2023-08-31
8 GBP2022-08-31

  • 5 PRIMA RD LIMITED
    Info
    Registered number 05907826
    5 Prima Road, Prima Road, London SW9 0NA
    Private Limited Company incorporated on 2006-08-16 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.