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
  • Gluck, Israel Chaim
    Director born in November 1973
    Individual (34 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
    Mr Israel Chaim Gluck
    Born in November 1973
    Individual (34 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Gluck, Isaiah
    Director born in October 1943
    Individual (24 offsprings)
    Officer
    2014-11-18 ~ 2018-08-16
    OF - Director → CIF 0
    2018-08-16 ~ 2023-12-26
    OF - Director → CIF 0
    Mr Isaiah Gluck
    Born in October 1943
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-11-19 ~ 2019-11-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gluck, Jacob
    Director born in June 1983
    Individual (23 offsprings)
    Officer
    2018-08-16 ~ 2018-08-16
    OF - Director → CIF 0
    Mr Jacob Gluck
    Born in June 1983
    Individual (23 offsprings)
    Person with significant control
    2017-11-19 ~ 2017-11-19
    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
    Mr Israel Chaim Gluck
    Born in November 1973
    Individual (34 offsprings)
    Person with significant control
    2017-11-19 ~ 2017-11-19
    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
parent relation
Company in focus

PRIME INVESTMENTS (LONDON) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
3,052 GBP2023-09-30
4,459 GBP2022-09-30
Debtors
12,888,506 GBP2023-09-30
11,611,244 GBP2022-09-30
Cash at bank and in hand
144 GBP2023-09-30
55,039 GBP2022-09-30
Current Assets
12,888,650 GBP2023-09-30
11,666,283 GBP2022-09-30
Net Current Assets/Liabilities
5,400,543 GBP2023-09-30
-50,067 GBP2022-09-30
Total Assets Less Current Liabilities
5,403,595 GBP2023-09-30
-45,608 GBP2022-09-30
Creditors
Non-current
-6,126,061 GBP2023-09-30
-26,665 GBP2022-09-30
Net Assets/Liabilities
-722,466 GBP2023-09-30
-72,273 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-722,467 GBP2023-09-30
-72,274 GBP2022-09-30
Equity
-722,466 GBP2023-09-30
-72,273 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
22021-11-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
16 GBP2023-09-30
16 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
2,933 GBP2023-09-30
4,340 GBP2022-09-30
Investments in Group Undertakings
16 GBP2023-09-30
16 GBP2022-09-30
Other Investments Other Than Loans
2,933 GBP2023-09-30
4,340 GBP2022-09-30
Other Debtors
Current
12,888,506 GBP2023-09-30
11,611,244 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
4,340,515 GBP2023-09-30
9,733,766 GBP2022-09-30
Other Taxation & Social Security Payable
Current
322 GBP2023-09-30
327 GBP2022-09-30
Other Creditors
Current
3,147,270 GBP2023-09-30
1,982,257 GBP2022-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,126,061 GBP2023-09-30
26,665 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-650,193 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • PRIME INVESTMENTS (LONDON) LIMITED
    Info
    Registered number 09316026
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London N4 1TJ
    Private Limited Company incorporated on 2014-11-18 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • PRIME INVESTMENTS (LONDON) LIMITED
    S
    Registered number 09316026
    105, Eade Road, London, England, N4 1TJ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • PRIME INVESTMENTS (LONDON) LIMITED
    S
    Registered number 09316026
    105, Eade Road, Occ Building A, 2nd Floor Unit 11a, London, England, N4 1TJ
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -162,381 GBP2022-07-31
    Person with significant control
    2019-07-20 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2018-04-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,973 GBP2023-05-31
    Person with significant control
    2023-06-16 ~ now
    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
Ceased 3
  • 1
    10-12 2nd Floor, Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,299,717 GBP2023-08-31
    Person with significant control
    2019-04-20 ~ 2019-12-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -162,381 GBP2022-07-31
    Person with significant control
    2018-07-20 ~ 2019-11-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    30 GBP2024-07-31
    Person with significant control
    2018-07-23 ~ 2018-07-24
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.