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
    Urhekar, Amar Anil
    Director born in May 1974
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Vernon, Amanda Jane
    Individual (11 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Shurville, Harriet Louise
    Human Resources Executive born in March 1987
    Individual (22 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Gransee, John Richard
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 5
    AVALERE HEALTH UK BIDCO LIMITED - now
    COMMERCIAL SERVICES UK BIDCO LIMITED - 2020-05-01
    The Featherstone Building, 66 City Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-05 ~ 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 9
  • 1
    Sykes, David Paul
    Economist born in September 1970
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2023-07-13
    OF - Director → CIF 0
    Mr David Paul Sykes
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Papanikolaou, Sotiria
    Consultant born in October 1978
    Individual
    Officer
    2014-09-01 ~ 2023-07-16
    OF - Director → CIF 0
  • 3
    Miller, Dominic Thomas
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Sykes, Jayne Eleanor
    Company Secretary born in November 1972
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2023-07-13
    OF - Director → CIF 0
    Sykes, Jayne Eleanor
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2021-03-17
    OF - Secretary → CIF 0
    Mrs Jayne Eleanor Sykes
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Snowball, David Matthew
    Chief Financial Officer born in February 1980
    Individual (45 offsprings)
    Officer
    2021-03-05 ~ 2022-04-19
    OF - Director → CIF 0
  • 6
    Flockhart, Gail Louise
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ 2024-11-05
    OF - Director → CIF 0
  • 7
    Koch, Jonathan
    Director born in August 1974
    Individual
    Officer
    2021-11-19 ~ 2025-01-15
    OF - Director → CIF 0
  • 8
    Ferretti, Brendan
    Director born in May 1979
    Individual
    Officer
    2022-06-13 ~ 2023-10-09
    OF - Director → CIF 0
  • 9
    Dennis, Oliver John
    Company Director born in August 1971
    Individual (21 offsprings)
    Officer
    2021-03-05 ~ 2021-09-16
    OF - Director → CIF 0
parent relation
Company in focus

PRMA HOLDINGS LIMITED

Previous name
D J SYKES CONSULTING LIMITED - 2013-09-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
136 GBP2020-08-31
136 GBP2019-08-31
Debtors
806 GBP2019-08-31
Cash at bank and in hand
45,419 GBP2020-08-31
110,316 GBP2019-08-31
Current Assets
45,419 GBP2020-08-31
111,122 GBP2019-08-31
Net Current Assets/Liabilities
21,691 GBP2020-08-31
32,231 GBP2019-08-31
Net Assets/Liabilities
21,827 GBP2020-08-31
32,367 GBP2019-08-31
Equity
Called up share capital
180 GBP2020-08-31
180 GBP2019-08-31
Retained earnings (accumulated losses)
21,647 GBP2020-08-31
32,187 GBP2019-08-31
Equity
21,827 GBP2020-08-31
32,367 GBP2019-08-31
Average Number of Employees
32019-09-01 ~ 2020-08-31
32018-09-01 ~ 2019-08-31
Investments in Subsidiaries
136 GBP2020-08-31
136 GBP2019-08-31
Cost valuation
136 GBP2019-08-31
Other Debtors
806 GBP2019-08-31
Debtors
Current
806 GBP2019-08-31
Trade Creditors/Trade Payables
8,400 GBP2019-08-31
Taxation/Social Security Payable
17,412 GBP2020-08-31
46,203 GBP2019-08-31
Accrued Liabilities
6,316 GBP2020-08-31
24,288 GBP2019-08-31

Related profiles found in government register
  • PRMA HOLDINGS LIMITED
    Info
    D J SYKES CONSULTING LIMITED - 2013-09-24
    Registered number 06691623
    The Featherstone Building, 66 City Road, London EC1Y 2AL
    Private Limited Company incorporated on 2008-09-08 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • PRMA HOLDINGS LIMITED
    S
    Registered number 06691623
    The Featherstone Building, 66 City Road, London, England, EC1Y 2AL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,867,581 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.