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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 10
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    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
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2013-05-28 ~ 2013-06-04
    OF - Director → CIF 0
  • 4
    Jansons, Andris
    Born in January 1959
    Individual (38 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
    Mr Andris Jansons
    Born in January 1959
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    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
    Jansons, Tomas
    Born in March 1992
    Individual (24 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    AJ HOLDCO 1 LTD 10666631 10666856
    13a, Station Road, Beaconsfield, England And Wales, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Person with significant control
    2017-06-14 ~ 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
  • 10
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRIMO ESTATES LIMITED

Period: 2013-05-28 ~ now
Company number: 08545184
Registered name
PRIMO ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Cost of Sales
-30,014 GBP2024-05-01 ~ 2025-04-30
-50,993 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
-30,014 GBP2024-05-01 ~ 2025-04-30
-50,993 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-6,000 GBP2024-05-01 ~ 2025-04-30
-9,000 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-36,014 GBP2024-05-01 ~ 2025-04-30
-59,993 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
6,913 GBP2024-05-01 ~ 2025-04-30
190 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-24,106 GBP2024-05-01 ~ 2025-04-30
-27,077 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-53,207 GBP2024-05-01 ~ 2025-04-30
-86,880 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-53,207 GBP2024-05-01 ~ 2025-04-30
-86,880 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-53,207 GBP2024-05-01 ~ 2025-04-30
-86,880 GBP2023-05-01 ~ 2024-04-30
Debtors
Current
135,780 GBP2024-04-30
Cash at bank and in hand
2,375 GBP2025-04-30
1,100 GBP2024-04-30
Current Assets
2,375 GBP2025-04-30
136,880 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-348,143 GBP2025-04-30
Net Current Assets/Liabilities
-345,768 GBP2025-04-30
-292,561 GBP2024-04-30
Total Assets Less Current Liabilities
-345,768 GBP2025-04-30
-292,561 GBP2024-04-30
Net Assets/Liabilities
-345,768 GBP2025-04-30
-292,561 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
-346,768 GBP2025-04-30
-293,561 GBP2024-04-30
-206,681 GBP2023-05-01
Equity
-345,768 GBP2025-04-30
-292,561 GBP2024-04-30
-205,681 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-53,207 GBP2024-05-01 ~ 2025-04-30
-86,880 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-13,302 GBP2024-05-01 ~ 2025-04-30
-21,720 GBP2023-05-01 ~ 2024-04-30
Amount of corporation tax that is recoverable
Current
135,780 GBP2024-04-30
Other Remaining Borrowings
Current
340,047 GBP2025-04-30
415,222 GBP2024-04-30
Other Creditors
Current
2,404 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
8,096 GBP2025-04-30
11,815 GBP2024-04-30
Creditors
Current
348,143 GBP2025-04-30
429,441 GBP2024-04-30

  • PRIMO ESTATES LIMITED
    Info
    Registered number 08545184
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2013-05-28 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.