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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 13
  • 1
    Bicknell, Anthony Guy Kirsten
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2010-10-06 ~ 2011-10-24
    OF - Director → CIF 0
  • 2
    Kavanagh, Julian Samuel
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 3
    Town, Vikki Louise
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Richard Gareth Emery
    Born in April 1964
    Individual (70 offsprings)
    Officer
    2010-10-06 ~ 2023-11-08
    OF - Director → CIF 0
    Williams, Richard Gareth Emery
    Individual (70 offsprings)
    Officer
    2012-10-10 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 5
    Laing, Richard Handley L'anson
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2010-10-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Holland, Philip John
    Born in January 1970
    Individual (159 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Sargent, Peter
    Director born in March 1955
    Individual (15 offsprings)
    Officer
    2011-12-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Pursey, Ann Catherine, Dr
    Director born in October 1964
    Individual (22 offsprings)
    Officer
    2011-12-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Chumbley, Leighton Daniel
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Saunders, Iain David Graham
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 11
    Keyte, Julian Edward John
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    2015-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    PRIME PLC
    - now 03432065
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    PRIME COMPANY SECRETARIAL SERVICES LIMITED
    12872541
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME OPERATIONS LIMITED

Period: 2010-10-06 ~ now
Company number: 07398295
Registered name
PRIME OPERATIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,350,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,350,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,350,000 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
21,793 GBP2021-12-31
21,893 GBP2020-12-31
Cash at bank and in hand
324 GBP2021-12-31
224 GBP2020-12-31
Creditors
Current
-102 GBP2021-12-31
-102 GBP2020-12-31
Net Current Assets/Liabilities
222 GBP2021-12-31
122 GBP2020-12-31
Total Assets Less Current Liabilities
22,015 GBP2021-12-31
22,015 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
22,014 GBP2021-12-31
22,014 GBP2020-12-31
22,014 GBP2019-12-31
Equity
22,015 GBP2021-12-31
22,015 GBP2020-12-31
22,015 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,350,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,350,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,350,000 GBP2020-01-01 ~ 2020-12-31
Amounts owed to group undertakings
Current
102 GBP2021-12-31
102 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31

Related profiles found in government register
  • PRIME OPERATIONS LIMITED
    Info
    Registered number 07398295
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire WR5 2QX
    PRIVATE LIMITED COMPANY incorporated on 2010-10-06 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • PRIME OPERATIONS LIMITED
    S
    Registered number 07398295
    5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 17
  • 1
    HEREFORD HUB RETAIL LIMITED
    12047859
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-06-12 ~ 2021-08-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MANSFIELD RAVENHALL LIMITED
    03790895
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    PIMCO 2778 LIMITED
    06595208 06576312... (more)
    5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 4
    PPP RETAIL 1 LIMITED
    08036961 08036984
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 5
    PRACTICE PARTNERS LIMITED
    06599922
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 6
    PRIME (UK) DEVELOPMENTS LIMITED
    - now 03286349
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED
    - now 10317524
    PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED
    - 2016-10-17 10317524
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-08-08 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 8
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED
    11531297 11598290... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-08-22 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 9
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 3 LIMITED
    11598290 11531297... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 10
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 4 LIMITED
    12678280 11598290... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-06-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 11
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
    07183463 11598290... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 12
    PRIME INSIGHT LIMITED
    05957623
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 13
    PRIME KNOWHOW LIMITED
    06498059
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 14
    PRIME PUBLIC INFRASTRUCTURE LIMITED
    07183429
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 15
    PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
    - now 03933672 03852552... (more)
    PINCO 1357 LIMITED - 2000-03-03
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 16
    PRIME REFINANCE LIMITED
    - now 03852552 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 17
    PRIME STRUCTURED FINANCE LIMITED
    - now 05937060
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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