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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 1
  • Lindholm, Jan Mikael
    Company Director born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Jan Mikael Lindholm
    Born in July 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Upton, Alex Roy
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 2
    Tjernberg, Hans Johan Christian
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Shinduke, Kevin Douglas
    Sales Engineer born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    Furugren, Johan Jesper
    It Strategist born in September 1963
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2016-11-11
    OF - Director → CIF 0
parent relation
Company in focus

PRIME NORDIC (LONDON) LTD

Previous name
PRIME NORDIC LIMITED - 2018-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
800 GBP2023-12-31
800 GBP2022-12-31
Fixed Assets
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Current Assets
51,666 GBP2023-12-31
51,666 GBP2022-12-31
Creditors
Amounts falling due within one year
-34,750 GBP2023-12-31
-34,750 GBP2022-12-31
Net Current Assets/Liabilities
16,916 GBP2023-12-31
16,916 GBP2022-12-31
Total Assets Less Current Liabilities
142,716 GBP2023-12-31
142,716 GBP2022-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2023-12-31
-50,000 GBP2022-12-31
Net Assets/Liabilities
92,716 GBP2023-12-31
92,716 GBP2022-12-31
Equity
92,716 GBP2023-12-31
92,716 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PRIME NORDIC (LONDON) LTD
    Info
    PRIME NORDIC LIMITED - 2018-11-12
    Registered number 08809649
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2013-12-11 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.