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
    Mr Nerijus Numa
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Serelyte, Agne
    Director born in January 1990
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Rozas, Simon
    Banker born in December 1973
    Individual
    Officer
    2017-01-19 ~ 2017-03-09
    OF - Director → CIF 0
  • 2
    Vainorius, Dovidas
    Director born in July 1985
    Individual
    Officer
    2020-01-15 ~ 2020-12-03
    OF - Director → CIF 0
    Mr Dovidas Vainorius
    Born in July 1985
    Individual
    Person with significant control
    2020-01-15 ~ 2020-01-15
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Domantas Savicius
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2019-02-15 ~ 2019-12-03
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SaviČius, Domantas
    Director born in October 1980
    Individual
    Officer
    2019-02-15 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    Zavadskis, Ignas
    Finance Manager born in October 1990
    Individual
    Officer
    2015-10-16 ~ 2022-01-21
    OF - Director → CIF 0
    Mr Ignas Zavadskis
    Born in October 1990
    Individual
    Person with significant control
    2018-02-09 ~ 2018-02-09
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Čatrauskas, Marius
    Director born in June 1981
    Individual
    Officer
    2018-12-20 ~ 2019-02-14
    OF - Director → CIF 0
  • 7
    Burda, Aurelijus
    Director born in December 1982
    Individual
    Officer
    2017-04-05 ~ 2018-12-12
    OF - Director → CIF 0
  • 8
    Rudgalvis, Jurgis Gabrielius
    Director born in April 1993
    Individual
    Officer
    2020-12-04 ~ 2021-05-27
    OF - Director → CIF 0
  • 9
    Petroseviciene, Olga, Dr
    Counsel born in September 1982
    Individual
    Officer
    2015-10-16 ~ 2017-03-27
    OF - Director → CIF 0
  • 10
    Bendoraitis, Lukas
    Director born in March 1993
    Individual
    Officer
    2022-01-21 ~ 2023-07-17
    OF - Director → CIF 0
    Mr Lukas Bendoraitis
    Born in March 1993
    Individual
    Person with significant control
    2022-01-21 ~ 2022-01-21
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PRIMROSE HEATH LIMITED

Previous name
TALKA EQUITY LIMITED - 2017-01-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
1,305 GBP2023-12-31
1,374 GBP2022-12-31
Fixed Assets - Investments
131,000 GBP2023-12-31
381,000 GBP2022-12-31
Fixed Assets
132,305 GBP2023-12-31
382,374 GBP2022-12-31
Cash at bank and in hand
2,689,854 GBP2023-12-31
7,683,694 GBP2022-12-31
Net Current Assets/Liabilities
2,689,854 GBP2023-12-31
7,683,694 GBP2022-12-31
Total Assets Less Current Liabilities
2,822,159 GBP2023-12-31
8,066,068 GBP2022-12-31
Equity
Called up share capital
3,950,001 GBP2023-12-31
9,450,001 GBP2022-12-31
Retained earnings (accumulated losses)
-1,127,842 GBP2023-12-31
-1,383,933 GBP2022-12-31
Equity
2,822,159 GBP2023-12-31
8,066,068 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
1,761 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
456 GBP2023-12-31
387 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
69 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,950,001 shares2023-12-31
Related profiles found in government register
  • PRIMROSE HEATH LIMITED
    Info
    TALKA EQUITY LIMITED - 2017-01-19
    Registered number 09828343
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    Private Limited Company incorporated on 2015-10-16 (9 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • PRIMROSE HEATH LIMITED
    S
    Registered number 09828343
    Tenth Floor, 240 Blackfriars Road, London, England, SE1 8NW
    Private Limited Company in Uk Companies House, England
    CIF 1
  • PRIMROSE HEATH LIMITED
    S
    Registered number 09828343
    Tenth Floor, 240 Blackfriars Road, London, United Kingdom, SE1 8NW
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    368,371 GBP2022-12-31
    Person with significant control
    2017-05-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PRIMROSE EQUITY LIMITED - 2017-09-12
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,198 GBP2023-12-31
    Person with significant control
    2017-05-23 ~ 2017-09-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.