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
12
- 1
Heddle, Graham John
Director born in October 1967Individual (28 offsprings)Officer2014-02-04 ~ 2023-09-12OF - Director → CIF 0 - 2
Lloyd, Simon Charles
Director born in December 1959Individual (16 offsprings)Officer2014-02-04 ~ 2022-05-12OF - Director → CIF 0Lloyd, Simon Charles
Individual (16 offsprings)Officer2014-02-04 ~ 2022-05-12OF - Secretary → CIF 0 - 3
Armstrong, Alistair Paul
Director born in September 1978Individual (27 offsprings)Officer2014-02-04 ~ 2022-12-31OF - Director → CIF 0 - 4
Melliss, Oliver Simon
Born in January 1981Individual (12 offsprings)Officer2017-03-31 ~ nowOF - Director → CIF 0 - 5
Wolstenholme, Iain John
Born in October 1970Individual (18 offsprings)Officer2016-11-14 ~ nowOF - Director → CIF 0 - 6
Mehta, Neel
Born in July 1976Individual (14 offsprings)Officer2022-05-12 ~ nowOF - Director → CIF 0Mehta, Neel
Individual (14 offsprings)Officer2022-05-12 ~ nowOF - Secretary → CIF 0 - 7
Parkinson, Alec Charles
Born in September 1978Individual (16 offsprings)Officer2014-02-04 ~ nowOF - Director → CIF 0 - 8
Gonszor, Charles Patterson
Director born in February 1952Individual (20 offsprings)Officer2014-02-04 ~ 2017-03-31OF - Director → CIF 0 - 9
Wallace, Neil Alan
Born in November 1966Individual (36 offsprings)Officer2014-02-04 ~ nowOF - Director → CIF 0 - 10
Jacobs, Peter
Director born in September 1962Individual (22 offsprings)Officer2014-02-04 ~ 2017-08-31OF - Director → CIF 0 - 11
Foreman, Robin James
Director born in August 1971Individual (28 offsprings)Officer2014-02-04 ~ 2020-12-31OF - Director → CIF 0 - 12
PRIMARY IV GP LLP
SO304750Augustine House, Austin Friars, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
PRIMARY CAPITAL IV (NOMINEES) LIMITED
Period: 2014-02-04 ~ now
Company number: 08875733 12084097... (more)
Registered name
PRIMARY CAPITAL IV (NOMINEES) LIMITED - now 12084097... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
3,460 GBP2024-12-31
190,006 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,460 GBP2024-12-31
-190,006 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 08875733
PRIMARY CAPITAL IV (NOMINEES) LIMITED
InfoGround Floor Augustine House, 6a Austin Friars, London EC2N 2HAPRIVATE LIMITED COMPANY incorporated on 2014-02-04 (12 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 0 PRIMARY CAPITAL IV (NOMINEES) LIMITED
SRegistered number missingGround Floor Augustine House, 6a Austin Friars, London, England, EC2N 2HAPrivate Limited CompanyCIF 1PRIMARY CAPITAL IV (NOMINEES) LIMITED
SRegistered number 08875733Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HALimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
11
- 2
DIGITAL TOPCO LIMITED
1176961227 Old Gloucester Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2019-01-16 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE - 3
KELVIN TOPCO LIMITED
- 2018-11-07 111336323rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2018-01-04 ~ 2022-03-18CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 4
MARU GROUP HOLDINGS LIMITED
098844206th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, ManchesterDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE - 5
PROJECT MAGENTA TOPCO LIMITED
- 2017-07-04 10600313New Quay Road, Lancaster, Lancashire, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2017-02-03 ~ 2025-02-04CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
BRUNEL TOPCO LIMITED
- 2017-03-23 10494768Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (17 parents, 10 offsprings)Person with significant control2016-11-24 ~ 2022-01-28CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 7
RESTON TOPCO LIMITED
10970648Augustine House, Austin Friars, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2017-09-19 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 8Unit 620 Wharfedale Road, Winnersh, Wokingham, United KingdomDissolved Corporate (6 parents)Person with significant control2018-08-14 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 9
FIJI TOPCO LIMITED
- 2018-07-10 11390888Technology House, Brunswick Road, Ashford, Kent, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2018-05-31 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE - 10
VJT TECH LIMITED
- 2018-08-02 11254760SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED - 2018-06-18Technology House, Brunswick Road, Ashford, Kent, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-06-29 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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