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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 1
  • Mr David Michael Rogers
    Born in March 1938
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2017-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Croft, John Downton
    Accountant born in July 1938
    Individual (96 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2007-08-23
    OF - Director → CIF 0
    icon of calendar 2017-01-03 ~ 2021-08-03
    OF - Director → CIF 0
  • 2
    Rogers, David Michael
    Accountant born in March 1938
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2024-08-16
    OF - Director → CIF 0
  • 3
    Conti, Maria Josephine
    Designer born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2014-01-16
    OF - Director → CIF 0
  • 4
    Rogers, Steven Michael
    Consultant born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2017-01-16
    OF - Director → CIF 0
  • 5
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-14 ~ 2007-06-19
    PE - Director → CIF 0
  • 6
    icon of address3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-06-14 ~ 2024-09-30
    PE - Secretary → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-06-14 ~ 2007-06-19
    PE - Director → CIF 0
    2007-06-14 ~ 2007-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIERE CAPITAL LIMITED

Previous name
PREMIERE CAPITAL PLC - 2008-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
527,077 GBP2021-12-31
46,301 GBP2020-12-31
Debtors
682,216 GBP2021-12-31
720,932 GBP2020-12-31
Cash at bank and in hand
26,898 GBP2021-12-31
3,851 GBP2020-12-31
Current Assets
709,114 GBP2021-12-31
724,783 GBP2020-12-31
Net Current Assets/Liabilities
-522,377 GBP2021-12-31
-34,465 GBP2020-12-31
Total Assets Less Current Liabilities
4,700 GBP2021-12-31
11,836 GBP2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Retained earnings (accumulated losses)
-45,300 GBP2021-12-31
-38,164 GBP2020-12-31
Equity
4,700 GBP2021-12-31
11,836 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
527,052 GBP2021-12-31
46,166 GBP2020-12-31
Other Investments Other Than Loans
Cost valuation
5 GBP2021-12-31
5 GBP2020-12-31
Investments in Group Undertakings
Additions to investments
526,944 GBP2021-12-31
Investments in Group Undertakings
527,052 GBP2021-12-31
46,166 GBP2020-12-31
Other Investments Other Than Loans
5 GBP2021-12-31
5 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,200 GBP2021-12-31
Amounts falling due within one year, Current
10,758 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2021-12-31
175,000 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
378,016 GBP2021-12-31
Amounts falling due within one year, Current
535,174 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
682,216 GBP2021-12-31
Amounts falling due within one year, Current
720,932 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2021-12-31
1,200 GBP2020-12-31
Amounts owed to group undertakings
Current
595,948 GBP2021-12-31
20 GBP2020-12-31
Other Taxation & Social Security Payable
Current
25,710 GBP2021-12-31
Other Creditors
Current
608,633 GBP2021-12-31
758,028 GBP2020-12-31
Related profiles found in government register
  • PREMIERE CAPITAL LIMITED
    Info
    PREMIERE CAPITAL PLC - 2008-12-22
    Registered number 06279501
    icon of address3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • PREMIERE CAPITAL LIMITED
    S
    Registered number 06279501
    icon of address3rd, Floor, Hanover House 118 Queens Road, Brighton, East Sussex, England, BN1 3XG
    UK
    CIF 1
  • PREMIERE CAPITAL LIMITED
    S
    Registered number 06279501
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England, BN1 3XG
    Limited Company in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    icon of calendar 2021-07-23 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INVESTING IN ENTERPRISE (MANSFIELD) LIMITED - 2007-10-26
    ALLIED LAND (DEVELOPMENT SERVICES) LIMITED - 2008-10-17
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,761 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-26 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    SEIS MEDIA LIMITED - 2012-11-29
    icon of address3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -160,972 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-09-24 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    239 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-13 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    135,837 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -386 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,710 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,193 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,585 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,749 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,882 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    SEIS PRODUCTIONS LIMITED - 2013-04-09
    icon of address3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -997 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 15
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    60,314 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,561 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120,732 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 18
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,078 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 19
    SEIS MEDIA LIMITED - 2013-04-09
    icon of address3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,451 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-03-24 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressHanover House, 118 Queens Road, Brighton
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,670 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-12-03 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-13 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    WAFWOM LIMITED - 2003-09-22
    MEDIA PRO NOMINEES NO.2 LIMITED - 2012-12-05
    GBF NOMINEES NO.2 LIMITED - 2009-12-12
    icon of address3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -216 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-09-24 ~ 2023-11-10
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-24 ~ 2021-09-27
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    PREMIERE STEALTH RIGHTS LIMITED - 2014-03-28
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,005 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-10
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AUTHENTIC MEDIA SERVICES LIMITED - 2020-03-25
    BUFFALO MEDIA SERVICES LIMITED - 2018-07-11
    BUFFALO MEDIA FINANCE LIMITED - 2018-01-22
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,948 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-08 ~ 2020-03-25
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2007-06-13
    PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
    GBF (CAGES) LIMITED - 2006-02-04
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -530,848 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-10
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,093 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-02 ~ 2017-08-02
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2023-11-10
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    GREAT BRITISH FILMS LIMITED - 2007-06-13
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -525,594 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
    BEETROOT SERVICES LIMITED - 2005-10-19
    icon of address3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -331,402 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-10-02 ~ 2023-11-10
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    SEIS TV LIMITED - 2013-02-27
    icon of address3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,951 GBP2023-03-31
    Officer
    icon of calendar 2012-05-04 ~ 2012-09-04
    CIF 1 - Director → ME
  • 10
    SEIS MEDIA DEVELOPMENTS LIMITED - 2013-10-29
    SEIS DEVELOPMENTS LIMITED - 2013-02-27
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -169,446 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2024-05-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.