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 5
  • 1
    Mrs Lesley Khalastchi
    Born in February 1960
    Individual (22 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Zainuddin, Sri Rahayu
    Individual (18 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Gubbay, Paul
    Solicitor born in January 1962
    Individual (31 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
    Mr Paul Gubbay
    Born in January 1962
    Individual (31 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mrs Edith Gubbay
    Born in May 1934
    Individual (14 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Gubbay, Jeffrey
    Barrister born in January 1964
    Individual (17 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Gubbay
    Born in January 1964
    Individual (17 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Gubbay, Robert
    Civil Engineer born in June 1931
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ 2019-04-04
    OF - Director → CIF 0
    Mr. Robert Gubbay
    Born in June 1931
    Individual (5 offsprings)
    Person with significant control
    2017-06-28 ~ 2019-04-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Gubbay, Joseph
    Individual
    Officer
    2015-08-13 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 3
    MOONTRACE LTD.
    7, Praed Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED

Previous name
THE KEILLER LIMITED - 2017-07-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
-2 GBP2024-03-31
-2 GBP2023-03-31
Net Current Assets/Liabilities
998 GBP2024-03-31
998 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
    Info
    THE KEILLER LIMITED - 2017-07-20
    Registered number 09731181
    7 Praed Street, London W2 1NJ
    Private Limited Company incorporated on 2015-08-13 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • PRIME COMMERCIAL PROPERTIES MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 09731181
    7, Praed Street, London, England, W2 1NJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRESTFORM LIMITED - 2007-03-12
    OCEANQUAYS LIMITED - 1999-03-11
    7 Praed Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -582,896 GBP2024-03-31
    Person with significant control
    2017-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.