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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
Active 9
  • 1
    Jansons, Tomas
    Born in March 1992
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Jansons, Andris
    Born in January 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    AJ HOLDCO 1 LTD
    icon of address13a, Station Road, Beaconsfield, England And Wales, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    -450,870 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 9
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-06-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Andris Jansons
    Born in January 1959
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-14
    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
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2013-06-04
    OF - Director → CIF 0
parent relation
Company in focus

PRIMO ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Cost of Sales
-50,993 GBP2023-05-01 ~ 2024-04-30
-576,738 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
-50,993 GBP2023-05-01 ~ 2024-04-30
-576,738 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-9,000 GBP2023-05-01 ~ 2024-04-30
-136,560 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-59,993 GBP2023-05-01 ~ 2024-04-30
-713,298 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
190 GBP2023-05-01 ~ 2024-04-30
176 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-27,077 GBP2023-05-01 ~ 2024-04-30
-1,509 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-86,880 GBP2023-05-01 ~ 2024-04-30
-714,631 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-86,880 GBP2023-05-01 ~ 2024-04-30
-578,851 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-86,880 GBP2023-05-01 ~ 2024-04-30
-578,851 GBP2022-05-01 ~ 2023-04-30
Debtors
Current
135,780 GBP2024-04-30
135,780 GBP2023-04-30
Cash at bank and in hand
1,100 GBP2024-04-30
5,681 GBP2023-04-30
Current Assets
136,880 GBP2024-04-30
141,461 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-429,441 GBP2024-04-30
Net Current Assets/Liabilities
-292,561 GBP2024-04-30
-205,681 GBP2023-04-30
Total Assets Less Current Liabilities
-292,561 GBP2024-04-30
-205,681 GBP2023-04-30
Net Assets/Liabilities
-292,561 GBP2024-04-30
-205,681 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
-293,561 GBP2024-04-30
-206,681 GBP2023-04-30
372,170 GBP2022-05-01
Equity
-292,561 GBP2024-04-30
-205,681 GBP2023-04-30
373,170 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-86,880 GBP2023-05-01 ~ 2024-04-30
-578,851 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
4,560 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-21,720 GBP2023-05-01 ~ 2024-04-30
-139,353 GBP2022-05-01 ~ 2023-04-30
Amount of corporation tax that is recoverable
Current
135,780 GBP2024-04-30
135,780 GBP2023-04-30
Other Remaining Borrowings
Current
415,222 GBP2024-04-30
199,802 GBP2023-04-30
Other Creditors
Current
2,404 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
11,815 GBP2024-04-30
147,340 GBP2023-04-30
Creditors
Current
429,441 GBP2024-04-30
347,142 GBP2023-04-30

  • PRIMO ESTATES LIMITED
    Info
    Registered number 08545184
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2013-05-28 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.