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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 5
  • 1
    Land, Philippa
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Becker, Colin Andrew
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2015-11-05 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Mr Dominic Andrew David Rowe
    Born in January 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Heaslop, John Adair Colpoys
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2015-11-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Shipman, Mark Mitchell, Mr.
    Born in August 1961
    Individual (23 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
    Mr. Mark Mitchell Shipman
    Born in August 1961
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRIME FM LIMITED

Period: 2015-11-05 ~ 2026-02-03
Company number: 09857477
Registered name
PRIME FM LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
2,972 GBP2024-12-31
2,972 GBP2023-12-31
Cash at bank and in hand
824 GBP2024-12-31
824 GBP2023-12-31
Current Assets
3,796 GBP2024-12-31
3,796 GBP2023-12-31
Total Assets Less Current Liabilities
3,796 GBP2024-12-31
3,796 GBP2023-12-31
Net Assets/Liabilities
3,796 GBP2024-12-31
3,796 GBP2023-12-31
Equity
Called up share capital
2,250 GBP2024-12-31
2,250 GBP2023-12-31
Share premium
65,020 GBP2024-12-31
65,020 GBP2023-12-31
Capital redemption reserve
56 GBP2024-12-31
56 GBP2023-12-31
Retained earnings (accumulated losses)
-63,530 GBP2024-12-31
-63,530 GBP2023-12-31
Equity
3,796 GBP2024-12-31
3,796 GBP2023-12-31
Other Debtors
Current
2,972 GBP2024-12-31
2,972 GBP2023-12-31
Cash and Cash Equivalents
824 GBP2024-12-31
824 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
95,000 shares2024-12-31
95,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31

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 and dissolved on 2026-02-03 (10 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • PRIME FM LIMITED
    S
    Registered number 09857477
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEARL FM LIMITED
    - now 06531153
    MERJS FACILITIES LIMITED - 2009-06-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.