logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Farbrother, David John
    Born in October 1965
    Individual (35 offsprings)
    Officer
    2017-02-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Taylor, Dwayne Francis
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2016-10-03 ~ 2017-02-07
    OF - Director → CIF 0
  • 3
    Potter, Graham Charles
    Born in December 1961
    Individual (31 offsprings)
    Officer
    2011-08-31 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Pugh, Anthony Charles Lawrence
    Born in February 1956
    Individual (19 offsprings)
    Officer
    2012-10-05 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Cooley, David John
    Born in October 1959
    Individual (30 offsprings)
    Officer
    2016-10-03 ~ 2018-02-06
    OF - Director → CIF 0
  • 6
    Tomlinson, Kerry
    Born in October 1969
    Individual (76 offsprings)
    Officer
    2014-05-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 7
    Ashley, Michael
    Born in February 1957
    Individual (24 offsprings)
    Officer
    2012-10-05 ~ 2015-07-28
    OF - Director → CIF 0
  • 8
    Johnson, Daniel
    Born in June 1979
    Individual (37 offsprings)
    Officer
    2014-10-08 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    Turner, Rachel
    Individual (21 offsprings)
    Officer
    2011-08-31 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 10
    Sutton, Andrew Thomas
    Born in May 1983
    Individual (19 offsprings)
    Officer
    2016-10-03 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Johnson, Robert
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2014-10-08 ~ 2017-02-01
    OF - Director → CIF 0
    Johnson, Robert
    Individual (40 offsprings)
    Officer
    2016-10-03 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 12
    3rd Floor The Lexicon, Crowe Clark Whitehill Llp, Mount Street, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PRIME SITE DEVELOPMENTS LIMITED

Company number: 07756976
Registered name
PRIME SITE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • PRIME SITE DEVELOPMENTS LIMITED
    Info
    Registered number 07756976
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2011-08-31 (14 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-10-03
    CIF 0
  • PRIME SITE DEVELOPMENTS LIMITED
    S
    Registered number 07756976
    3rd Floor The Lexicon, Mount Street, Manchester, England, M2 5NT
    Private Company Limited By Shares in England And Wales
    CIF 1
  • PRIME SITE DEVELOPMENTS LIMITED
    S
    Registered number 07756976
    C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England, L3 9AG
    Private Limited Company in Companies House, England
    CIF 2
  • PRIME SITE DEVELOPMENTS LTD
    S
    Registered number missing
    C/o Prime Site Developments Ltd, 4th Floor, Yorkshire House, Liverpool, United Kingdom, L3 9AG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    CLEAVERCARE LTD
    - now 08342567
    LONDON LUTON PARK STREET LTD - 2013-02-13
    The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-27 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    GOLDSERVE VENTURES LIMITED
    07552574
    36 Park Row, Leeds
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    H Q INVESTORS LIMITED
    11684311
    173 College Road, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,122,767 GBP2024-04-30
    Person with significant control
    2019-02-02 ~ 2019-06-26
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    HERCULANEUMCO LTD
    08521526
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    205,688 GBP2014-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    HILL TOP RISE LIMITED
    - now 08515408
    DEUTSCHE PAD LTD - 2015-12-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,143,973 GBP2018-06-30
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    HOLMSTON HOUSE LIMITED
    10151466
    36 Park Row, Leeds
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    LOMAXHALLSCO LIMITED
    08020248
    The Copper Room Deva Centre, Trinity Way, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,488,192 GBP2015-12-31
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    PENNY LANE HOUSE LTD
    08794860
    Unit 7 Peel House Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -797,258 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    PENNY LANE STUDENT MANAGEMENT COMPANY LTD
    - now 10678227
    HOLMSTON HOUSE RESIDENTIAL LTD
    - 2018-05-11 10678227
    C/o Primesite, Yorkshire House 18 Chapel Street, Liverpool, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-03-20 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    PSD (BOOTLE) LIMITED
    10041653
    Peel House, Peel Road, Skelmersdale, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140,972 GBP2018-06-30
    Person with significant control
    2017-03-01 ~ 2018-07-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    PSD (FORMBY) LIMITED
    10040863
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    14,890 GBP2018-06-30
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    PSD (LIVERPOOL) LIMITED
    10040511
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    PSD (NEWCASTLE-UNDER-LYME) LIMITED
    10040567
    2nd Floor 20 Chapel Street, Liverpool, Merseysise
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    RAINFORD GOLF CLUB LIMITED
    04646874
    Rainford Golf Club Berrington Lane, Rainford, St. Helens, England
    Active Corporate (11 parents)
    Equity (Company account)
    214,046 GBP2024-12-31
    Person with significant control
    2017-10-23 ~ 2020-06-13
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    RCG RETAIL LIMITED
    - now 09995560
    RCG AYR LTD
    - 2016-06-20 09995560
    Peel House, Peel Road, Skelmersdale, Lancashire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SISERV LIMITED
    07653929
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (12 parents)
    Current Assets (Company account)
    438,717 GBP2014-11-30
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    STRAND GARDENS LIMITED
    09923407
    C/o Primesite, Yorkshire House, Chapel Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    STRAND PLAZA LIMITED
    - now 09468872
    DAISY CARE SERVICES LTD - 2015-11-12
    C/o Parker Walsh, Suite C, Sovereign House, Bramhall, Cheshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,352,784 GBP2018-06-30
    Person with significant control
    2017-01-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 19
    STRAND PLAZA TWO LTD
    11519216
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    THE CROFT (BICKERSHAW) LIMITED
    - now 08139929
    AUTUMN WALKS CARE LIMITED - 2015-06-24
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (10 parents)
    Current Assets (Company account)
    316,379 GBP2014-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 21
    WHITELIONCO LIMITED
    07923381
    Unit 7 Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -680,807 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-30
    CIF 16 - Ownership of shares – 75% or more → OE
  • 22
    WILTON CARE LTD
    09923607
    Cg&co, 1 Booth Street, Manchester
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -552,544 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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