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 3
  • 1
    Shipman, Mark Mitchell
    Company Director born in August 1961
    Individual (18 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
    Mr. Mark Mitchell Shipman
    Born in August 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Dominic Andrew David Rowe
    Born in January 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Land, Philippa
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Becker, Colin Andrew
    Commercial Property Consultant born in January 1973
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Heaslop, John Adair Colpoys
    Company Director born in July 1950
    Individual
    Officer
    2015-11-05 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PRIME FM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
64,000 GBP2022-12-31
Fixed Assets
64,000 GBP2022-12-31
Debtors
Current
2,972 GBP2023-12-31
2,972 GBP2022-12-31
Cash at bank and in hand
824 GBP2023-12-31
824 GBP2022-12-31
Current Assets
3,796 GBP2023-12-31
3,796 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,180 GBP2022-12-31
Net Current Assets/Liabilities
3,796 GBP2023-12-31
2,616 GBP2022-12-31
Total Assets Less Current Liabilities
3,796 GBP2023-12-31
66,616 GBP2022-12-31
Net Assets/Liabilities
3,796 GBP2023-12-31
66,616 GBP2022-12-31
Equity
Called up share capital
2,250 GBP2023-12-31
2,250 GBP2022-12-31
Share premium
65,020 GBP2023-12-31
65,020 GBP2022-12-31
Capital redemption reserve
56 GBP2023-12-31
56 GBP2022-12-31
Retained earnings (accumulated losses)
-63,530 GBP2023-12-31
-710 GBP2022-12-31
Equity
3,796 GBP2023-12-31
66,616 GBP2022-12-31
Investments in Subsidiaries
64,000 GBP2022-12-31
Other Debtors
Current
2,972 GBP2023-12-31
2,972 GBP2022-12-31
Cash and Cash Equivalents
824 GBP2023-12-31
824 GBP2022-12-31
Amounts owed to group undertakings
Current
1,180 GBP2022-12-31
Creditors
Current
1,180 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
95,000 shares2023-12-31
95,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30,000 shares2023-12-31
30,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PRIME FM LIMITED
    Info
    Registered number 09857477
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2015-11-05 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • PRIME FM LIMITED
    S
    Registered number 09857477
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERJS FACILITIES LIMITED - 2009-06-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -38,309 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.