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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Myers, Bernard Ian
    Born in April 1944
    Individual (36 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Mr Bernard Ian Myers
    Born in April 1944
    Individual (36 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Akka, Lara Yvonne
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
    Mrs Lara Yvonne Akka
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Myers, Andrew Leon
    Born in March 1972
    Individual (25 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Leon Myers
    Born in March 1972
    Individual (25 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Myers, Sandra Hannah
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2025-10-11
    OF - Director → CIF 0
    Mrs Sandra Hannah Myers
    Born in November 1946
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (1487 offsprings)
    Officer
    2012-02-14 ~ 2012-09-21
    OF - Director → CIF 0
  • 6
    Brand, Lyndsey Claire
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
    Mrs Lyndsey Claire Brand
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    Global House, 5a Sandy's Row, London, United Kingdom
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2012-02-14 ~ 2012-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIMESTAR LIMITED

Period: 2012-02-14 ~ now
Company number: 07948797
Registered name
PRIMESTAR LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
107,780 GBP2025-03-31
107,780 GBP2024-03-31
Cash at bank and in hand
19,513 GBP2025-03-31
42,582 GBP2024-03-31
Current Assets
127,293 GBP2025-03-31
150,362 GBP2024-03-31
Net Current Assets/Liabilities
115,487 GBP2025-03-31
130,274 GBP2024-03-31
Net Assets/Liabilities
115,487 GBP2025-03-31
130,274 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
115,481 GBP2025-03-31
130,272 GBP2024-03-31
Equity
115,487 GBP2025-03-31
130,274 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Debtors
107,780 GBP2025-03-31
107,780 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
8,278 GBP2024-03-31
Other Creditors
Amounts falling due within one year
11,806 GBP2025-03-31
11,810 GBP2024-03-31
Related profiles found in government register
  • PRIMESTAR LIMITED
    Info
    Registered number 07948797
    Spitalfields House, Stirling Way, Borehamwood WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 2012-02-14 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PRIMESTAR LIMITED
    S
    Registered number missing
    Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
    CIF 1
  • PRIMESTAR LIMITED
    S
    Registered number 07948797
    8, Birchwood Drive, London, London, England, NW3 7NB
    ENGLAND & WALES
    CIF 2
  • PRIMESTAR LIMITED
    S
    Registered number 07948797
    Churchill House, 120 Bunns Lane, London, England, NW7 2AS
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BENTLEY PLACE LLP
    OC395584
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    EDGEWOOD BOREHAMWOOD 300 LLP
    OC378768
    Hillside House, 2-6 Friern Park, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    FINCHLEY 600 LLP
    OC400399
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (11 parents)
    Officer
    2015-06-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    SPARROW 400 LLP
    OC387757 OC397108
    Suite 108/109 Maple House High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-10 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    SPARROW 500 LLP
    OC397108 OC387757
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-15 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    TANSTOW LIMITED
    06949710
    8 Birchwood Drive, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    THEOBALDS 500 LLP
    OC387758
    Suite 108/109 Maple House High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    CIF 6 - LLP Designated Member → ME

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