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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
Active 2
  • 1
    Mackie, Raymond John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-28 ~ now
    OF - Director → CIF 0
    Mackie, Raymond John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Raymond John Mackie
    Born in September 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Caplan, Paul Graham
    Born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ now
    OF - Director → CIF 0
    Mr Paul Graham Caplan
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mackie, Catherine Jane
    Individual
    Officer
    icon of calendar 2006-12-28 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 2
    Gianni, John
    General Manager born in April 1957
    Individual
    Officer
    icon of calendar 2012-08-10 ~ 2020-06-19
    OF - Director → CIF 0
    Patton-gianni, John Peter
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2024-03-05 ~ 2024-09-26
    OF - Director → CIF 0
parent relation
Company in focus

PRIME BUREAU LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
600,326 GBP2024-12-31
600,326 GBP2023-12-31
Cash at bank and in hand
23,402 GBP2024-12-31
23,499 GBP2023-12-31
Net Current Assets/Liabilities
-85,143 GBP2024-12-31
-80,230 GBP2023-12-31
Total Assets Less Current Liabilities
515,183 GBP2024-12-31
520,096 GBP2023-12-31
Equity
Called up share capital
516,719 GBP2024-12-31
516,719 GBP2023-12-31
Retained earnings (accumulated losses)
-1,536 GBP2024-12-31
3,377 GBP2023-12-31
Equity
515,183 GBP2024-12-31
520,096 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
600,326 GBP2023-12-31
Investments in Group Undertakings
600,326 GBP2024-12-31
600,326 GBP2023-12-31
Amounts owed to group undertakings
Current
84,166 GBP2024-12-31
84,166 GBP2023-12-31
Other Creditors
Current
24,379 GBP2024-12-31
19,563 GBP2023-12-31

  • PRIME BUREAU LIMITED
    Info
    Registered number 06037245
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-28 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.