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
Active 5
  • 1
    Myers, Bernard Ian
    Retired born in April 1944
    Individual (6 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Lyndsey Claire
    Director 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 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
  • 3
    Myers, Sandra Hannah
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Myers, Andrew Leon
    Chartered Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Leon Myers
    Born in March 1972
    Individual (3 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
  • 5
    Akka, Lara Yvonne
    Events Organiser 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 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
Ceased 4
  • 1
    Mr Bernard Ian Myers
    Born in April 1944
    Individual (6 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
    Mrs Sandra Hannah Myers
    Born in November 1946
    Individual (3 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
  • 3
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2012-02-14 ~ 2012-09-21
    OF - Director → CIF 0
  • 4
    Global House, 5a Sandy's Row, London, United Kingdom
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-02-14 ~ 2012-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PRIMESTAR LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
107,780 GBP2024-03-31
40,000 GBP2023-03-31
Current assets - Investments
250,987 GBP2023-03-31
Cash at bank and in hand
42,582 GBP2024-03-31
6,776 GBP2023-03-31
Current Assets
150,362 GBP2024-03-31
297,763 GBP2023-03-31
Net Current Assets/Liabilities
130,274 GBP2024-03-31
141,829 GBP2023-03-31
Net Assets/Liabilities
130,274 GBP2024-03-31
141,829 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
130,272 GBP2024-03-31
141,827 GBP2023-03-31
Equity
130,274 GBP2024-03-31
141,829 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
107,780 GBP2024-03-31
40,000 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
8,278 GBP2024-03-31
775 GBP2023-03-31
Other Creditors
Amounts falling due within one year
11,810 GBP2024-03-31
155,159 GBP2023-03-31

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 (13 years 5 months). 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
child relation
Offspring entities and appointments
Active 7
  • 1
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    Hillside House, 2-6 Friern Park, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    Spitalfields House, Stirling Way, Borehamwood, England
    Dissolved Corporate (11 parents)
    Officer
    2015-06-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    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
    Churchill House, 120 Bunns Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-15 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 6
    8 Birchwood Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    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 24 April 2025 and licensed under the Open Government Licence v3.0.