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 2
  • 1
    Galliflent-holmes, Peter David
    Company Director born in December 1960
    Individual (11 offsprings)
    Officer
    2015-01-22 ~ now
    OF - director → CIF 0
  • 2
    Cardwell, Barnaby William
    Director born in July 1978
    Individual (15 offsprings)
    Officer
    2022-10-27 ~ now
    OF - director → CIF 0
    Mr Barnaby William Carddwell
    Born in July 1978
    Individual (15 offsprings)
    Person with significant control
    2022-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Peter David Galliflent-holmes
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Benedicta Louise Galliflent-holmes
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-27
    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

PRIMATEL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets
222,633 GBP2024-01-31
222,633 GBP2023-01-31
Current Assets
198 GBP2024-01-31
833 GBP2023-01-31
Creditors
Current
-415,518 GBP2024-01-31
-402,698 GBP2023-01-31
Net Current Assets/Liabilities
-415,320 GBP2024-01-31
-401,865 GBP2023-01-31
Total Assets Less Current Liabilities
-192,687 GBP2024-01-31
-179,232 GBP2023-01-31
Creditors
Non-current
-13,333 GBP2024-01-31
-23,333 GBP2023-01-31
Net Assets/Liabilities
-206,020 GBP2024-01-31
-202,565 GBP2023-01-31
Equity
-206,020 GBP2024-01-31
-202,565 GBP2023-01-31

Related profiles found in government register
  • PRIMATEL LIMITED
    Info
    Registered number 09401279
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2015-01-22 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • PRIMATEL LIMITED
    S
    Registered number 09401279
    56, Church Street, Weybridge, Surrey, England, KT13 8DP
    ENGLAND
    CIF 1
  • PRIMATEL LIMITED
    S
    Registered number 09401279
    56, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DP
    ENGLAND
    CIF 2
  • PRIMATEL LIMITED
    S
    Registered number 09401279
    Dorset House, 297 Kingston Road, Leatherhead, Surrey, England, KT22 7PL
    Limited Liability Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Dorset House, 297 Kingston Road, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -375,056 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    56 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-09 ~ dissolved
    CIF 1 - director → ME
  • 3
    56 Church Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-09 ~ dissolved
    CIF 2 - director → ME
  • 4
    Dorset House, Kingston Road, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-02-19 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    Dorset House, Kingston Road, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,512 GBP2023-09-30
    Person with significant control
    2018-12-18 ~ 2019-11-19
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.