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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 7
  • 1
    Brown, Stephen Graham
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2009-04-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Jarram, Karan Frances
    Finance Director born in February 1969
    Individual (3 offsprings)
    Officer
    2013-03-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 3
    Haldenby, Fiona
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Norman, John Frederick Charles
    Director born in February 1952
    Individual (4 offsprings)
    Officer
    2009-04-21 ~ 2022-06-23
    OF - Director → CIF 0
    Norman, John Frederick
    Individual (4 offsprings)
    Officer
    2009-04-21 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mr John Frederick Charles Norman
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2022-05-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    APTEAN LIMITED
    - now 03399429 08204060
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    ROWGROVE LIMITED - 1997-08-13
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, England
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRIMA SOLUTIONS (HOLDINGS) LIMITED

Period: 2009-04-21 ~ now
Company number: 06883685
Registered name
PRIMA SOLUTIONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service 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
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-21 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • PRIMA SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 06883685
    Lincoln 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 1
  • 1
    CSB MERIDIAN LIMITED
    - now 02941665 02576695
    PRIMA SOLUTIONS LIMITED - 1997-07-09
    PREMIERBAY LIMITED - 1997-01-10
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.