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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 8
  • 1
    Berrett, Anthony Michael
    Retired born in September 1938
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2024-10-19
    OF - Director → CIF 0
  • 2
    Liu, Hayley Elizabeth
    Receptionist born in March 1980
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2012-07-10
    OF - Director → CIF 0
  • 3
    Liu, Adam James
    Prescribing Optician born in January 1982
    Individual (1 offspring)
    Officer
    2010-01-06 ~ 2014-03-18
    OF - Director → CIF 0
  • 4
    Smith, Laurence Garner
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
    Smith, Laurence Garner
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2010-01-06 ~ 2010-01-06
    OF - Nominee Secretary → CIF 0
  • 6
    ALLAN INTERNATIONAL METALS LIMITED
    - now 02052754
    ALLAN GROUP LIMITED - 1996-05-30
    ALLAN INTERNATIONAL METALS LIMITED
    - 1996-02-01
    ALLAN INTERNATIONAL METAL LIMITED - 1989-11-23
    ALLAN TRADING LIMITED - 1989-10-11
    CATCHSPRINT LIMITED - 1986-11-12
    99, The Mount, Heath Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 7
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2010-01-06 ~ 2010-01-06
    OF - Nominee Director → CIF 0
  • 8
    ALRA PROPERTIES LIMITED
    06942045
    99, Heath Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITED

Period: 2010-01-06 ~ now
Company number: 07117983
Registered name
6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • 6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITED
    Info
    Registered number 07117983
    Garden Cottage, Ditton Park Road, Slough SL3 7JB
    PRIVATE LIMITED COMPANY incorporated on 2010-01-06 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.