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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 3
  • 1
    Stein, Hellen Maria
    Born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    ROWGROVE LIMITED - 1997-08-13
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2022-05-19 ~ 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 4
  • 1
    Brown, Stephen Graham
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2009-04-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Jarram, Karan Frances
    Finance Director born in February 1969
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 3
    Haldenby, Fiona
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Norman, John Frederick Charles
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-21 ~ 2022-06-23
    OF - Director → CIF 0
    Norman, John Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-21 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mr John Frederick Charles Norman
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-05-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PRIMA SOLUTIONS (HOLDINGS) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
Brief company account
Fixed Assets
1,628,950 GBP2024-12-31
1,628,950 GBP2023-12-31
Current Assets
14 GBP2024-12-31
14 GBP2023-12-31
Creditors
Amounts falling due within one year
-805,574 GBP2024-12-31
-805,574 GBP2023-12-31
Net Current Assets/Liabilities
-805,560 GBP2024-12-31
-805,560 GBP2023-12-31
Total Assets Less Current Liabilities
823,390 GBP2024-12-31
823,390 GBP2023-12-31
Net Assets/Liabilities
823,390 GBP2024-12-31
823,390 GBP2023-12-31
Equity
823,390 GBP2024-12-31
823,390 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PRIMA SOLUTIONS (HOLDINGS) LIMITED
    Info
    Registered number 06883685
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-21 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • PRIMA SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 06883685
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PREMIERBAY LIMITED - 1997-01-10
    PRIMA SOLUTIONS LIMITED - 1997-07-09
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    534,803 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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