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
  • Kumar, Mukendra
    Corporate Strategy Director born in October 1986
    Individual (7 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Mr Mukendra Kumar
    Born in October 1986
    Individual (7 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Van Zyl, De Kock
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2014-08-29 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Picoli, Eduardo
    Director born in October 1981
    Individual (6 offsprings)
    Officer
    2014-08-29 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Eduardo Picoli
    Born in October 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hahn, Thiago
    Director born in May 1980
    Individual (11 offsprings)
    Officer
    2014-08-29 ~ 2014-08-29
    OF - Director → CIF 0
    Hahn, Thiago
    Individual (11 offsprings)
    Officer
    2014-09-18 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 4
    Ribeiro Peluso, Silvia
    Individual (2 offsprings)
    Officer
    2014-08-31 ~ 2017-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME GROUP (LONDON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
39,163 GBP2021-12-31
51,693 GBP2020-12-31
Creditors
Current
-54,720 GBP2021-12-31
-29,748 GBP2020-12-31
Net Current Assets/Liabilities
-15,557 GBP2021-12-31
21,945 GBP2020-12-31
Total Assets Less Current Liabilities
-15,557 GBP2021-12-31
21,945 GBP2020-12-31
Creditors
Non-current
36,172 GBP2021-12-31
44,167 GBP2020-12-31
Net Assets/Liabilities
-51,729 GBP2021-12-31
-22,222 GBP2020-12-31
Equity
-51,729 GBP2021-12-31
-22,222 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

Related profiles found in government register
  • PRIME GROUP (LONDON) LIMITED
    Info
    Registered number 09194417
    #4266, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry NN11 7HH
    Private Limited Company incorporated on 2014-08-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • PRIME GROUP (LONDON) LIMITED
    S
    Registered number 09194417
    121, Riefield Road, London, England, SE9 2RB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PRIME GROUP (LONDON) LIMITED
    S
    Registered number 09194417
    5, Luke Street, London, England, EC2A 4PX
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    121 Riefield Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    5 Luke Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    5 Luke Street, Greater London, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.