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 4
  • 1
    Gallagher, Kirsty Rae
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2019-10-03 ~ now
    OF - director → CIF 0
  • 2
    Harris, David Michael
    Company Director born in March 1967
    Individual (15 offsprings)
    Officer
    2019-10-03 ~ now
    OF - director → CIF 0
  • 3
    LIVING TIME RETIREMENT SOLUTIONS LIMITED - 2012-01-26
    Baines House, Midgery Court, Fulwood, Preston, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-03 ~ now
    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
  • 4
    288, Oxford Road, Gomersal, Cleckheaton, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,030,189 GBP2024-07-31
    Person with significant control
    2019-10-03 ~ now
    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
Ceased 4
  • 1
    Lerche-thomsen, Kim Stuart
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2015-08-04 ~ 2019-10-03
    OF - director → CIF 0
    Mr Kim Lerche - Thomsen
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mrs Jean Mclaughlin
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mclaughlin, Andrew John
    Independent Financial Advisor born in July 1955
    Individual (4 offsprings)
    Officer
    2015-08-04 ~ 2019-10-03
    OF - director → CIF 0
    Mr Andrew John Mclaughlin
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    45, Berry Lane, Longridge, Preston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    58,770 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIMETIME TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2024-06-23
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-23
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-23
Number of shares allotted
Class 2 ordinary share
1 shares2023-07-01 ~ 2024-06-23
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-23
Equity
2 GBP2024-06-23
2 GBP2023-06-30

  • PRIMETIME TRUSTEES LIMITED
    Info
    Registered number 09716098
    C/o Calvert Dawson Ltd 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire BD19 4PY
    Private Limited Company incorporated on 2015-08-04 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.