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 6
  • 1
    Holland, Philip John
    Chief Investment Officer born in January 1970
    Individual (61 offsprings)
    Officer
    2021-05-20 ~ now
    OF - director → CIF 0
  • 2
    Chumbley, Leighton Daniel
    Director born in March 1970
    Individual (40 offsprings)
    Officer
    2008-02-08 ~ now
    OF - director → CIF 0
  • 3
    Town, Vikki
    Financial Director born in August 1977
    Individual (11 offsprings)
    Officer
    2021-05-20 ~ now
    OF - director → CIF 0
  • 4
    Laing, Richard Handley L'anson
    Chief Executive born in February 1967
    Individual (38 offsprings)
    Officer
    2008-02-08 ~ now
    OF - director → CIF 0
  • 5
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 6
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, England
    Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    22,015 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wharton, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2010-06-30
    OF - director → CIF 0
    Wharton, Peter
    Individual (2 offsprings)
    Officer
    2009-01-06 ~ 2010-06-30
    OF - secretary → CIF 0
  • 2
    Shearer, Linda
    Director born in January 1968
    Individual
    Officer
    2008-02-25 ~ 2009-03-31
    OF - director → CIF 0
  • 3
    Williams, Richard Gareth Emery
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2008-02-08 ~ 2023-11-08
    OF - director → CIF 0
    Williams, Richard Gareth Emery
    Individual (8 offsprings)
    Officer
    2008-02-08 ~ 2008-02-25
    OF - secretary → CIF 0
    2010-06-30 ~ 2021-01-01
    OF - secretary → CIF 0
  • 4
    Wheater, Richard Feather
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2008-02-25 ~ 2008-08-29
    OF - director → CIF 0
  • 5
    Bilbrough, William
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2008-02-25 ~ 2009-03-31
    OF - director → CIF 0
parent relation
Company in focus

PRIME KNOWHOW LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • PRIME KNOWHOW LIMITED
    Info
    Registered number 06498059
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    Private Limited Company incorporated on 2008-02-08 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.