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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 6
  • 1
    Wallace, Neil Alan
    Born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Alec Charles
    Born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Melliss, Oliver Simon
    Born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mehta, Neel
    Born in July 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
    Mehta, Neel
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Wolstenholme, Iain John
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressAugustine House, Austin Friars, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Armstrong, Alistair Paul
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Gonszor, Charles Patterson
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Heddle, Graham John
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2023-09-12
    OF - Director → CIF 0
  • 4
    Jacobs, Peter
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Foreman, Robin James
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Lloyd, Simon Charles
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2022-05-12
    OF - Director → CIF 0
    Lloyd, Simon Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2022-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIMARY CAPITAL IV (NOMINEES) LIMITED

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
  • PRIMARY CAPITAL IV (NOMINEES) LIMITED
    Info
    Registered number 08875733
    icon of addressGround Floor Augustine House, 6a Austin Friars, London EC2N 2HA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-04 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PRIMARY CAPITAL IV (NOMINEES) LIMITED
    S
    Registered number missing
    icon of addressGround Floor Augustine House, 6a Austin Friars, London, England, EC2N 2HA
    Private Limited Company
    CIF 1
  • PRIMARY CAPITAL IV (NOMINEES) LIMITED
    S
    Registered number 08875733
    icon of addressAugustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,000 GBP2023-09-30
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address6th Floor The Lexicon Mount Street, C/o Quantuma Advisory Limited, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressAugustine House, Austin Friars, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-19 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    READYPOWER GROUP LIMITED - 2018-11-15
    icon of addressUnit 620 Wharfedale Road, Winnersh, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-14 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    FIJI TOPCO LIMITED - 2018-07-10
    icon of addressTechnology House, Brunswick Road, Ashford, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED - 2018-06-18
    VJT TECH LIMITED - 2018-08-02
    V.J. TECHNOLOGY LIMITED - 2018-07-20
    icon of addressTechnology House, Brunswick Road, Ashford, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    FIJI BIDCO LIMITED - 2018-07-10
    icon of addressTechnology House, Brunswick Road, Ashford, Kent, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 4
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-07 ~ 2021-04-30
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 2
    KELVIN TOPCO LIMITED - 2018-11-07
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-04 ~ 2022-03-18
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    PROJECT MAGENTA TOPCO LIMITED - 2017-07-04
    icon of addressNew Quay Road, Lancaster, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-03 ~ 2025-02-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    BRUNEL TOPCO LIMITED - 2017-03-23
    READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED - 2019-05-01
    icon of addressUnit 620 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ 2022-01-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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