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
    Kallaverja, Rajmonda
    Accountant born in September 1988
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ now
    OF - director → CIF 0
  • 2
    Occari, Diego
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2015-11-19 ~ now
    OF - director → CIF 0
  • 3
    Matovu Mukasa, George Williams, Mr.
    Certified Chartered Accountant born in January 1987
    Individual (4 offsprings)
    Officer
    2017-04-25 ~ now
    OF - director → CIF 0
  • 4
    105, Via Pierobon, Limena, Padova, Italy
    Corporate (1 offspring)
    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
Ceased 4
  • 1
    Edrich, Simon Peter
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    2015-11-19 ~ 2015-12-07
    OF - director → CIF 0
  • 2
    Carlassara, Michael
    Accountant born in February 1987
    Individual
    Officer
    2016-01-10 ~ 2019-01-31
    OF - director → CIF 0
    Carlassara, Michael
    Certified Accountant born in February 1987
    Individual
    2019-02-01 ~ 2019-06-21
    OF - director → CIF 0
  • 3
    Lironi, Morena
    Avvocato born in September 1971
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2019-04-30
    OF - director → CIF 0
  • 4
    Tosi, Michele
    Certified Accountant born in December 1984
    Individual
    Officer
    2018-04-03 ~ 2018-07-06
    OF - director → CIF 0
parent relation
Company in focus

PRIME TRUSTEE COMPANY LTD

Previous name
PRIME A T LTD - 2016-10-06
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment
115 GBP2023-11-30
115 GBP2022-11-30
Debtors
16,272 GBP2023-11-30
2,233 GBP2022-11-30
Cash at bank and in hand
9,830 GBP2023-11-30
4,815 GBP2022-11-30
Current Assets
26,102 GBP2023-11-30
7,048 GBP2022-11-30
Net Current Assets/Liabilities
30,412 GBP2023-11-30
28,545 GBP2022-11-30
Creditors
Amounts falling due after one year
-15,301 GBP2023-11-30
-15,302 GBP2022-11-30
Net Assets/Liabilities
15,226 GBP2023-11-30
13,358 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Share premium
972 GBP2023-11-30
972 GBP2022-11-30
Retained earnings (accumulated losses)
13,254 GBP2023-11-30
11,386 GBP2022-11-30
Equity
15,226 GBP2023-11-30
13,358 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
516 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
401 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
115 GBP2023-11-30
115 GBP2022-11-30
Trade Debtors/Trade Receivables
4,521 GBP2023-11-30
346 GBP2022-11-30
Other Debtors
11,751 GBP2023-11-30
1,887 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-4,748 GBP2023-11-30
-21,561 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
438 GBP2023-11-30
64 GBP2022-11-30
Related profiles found in government register
  • PRIME TRUSTEE COMPANY LTD
    Info
    PRIME A T LTD - 2016-10-06
    Registered number 09880198
    Unit 3.12 East London Works, 65 Whitechapel Road, London E1 1DU
    Private Limited Company incorporated on 2015-11-19 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • PRIME TRUSTEE COMPANY LTD
    S
    Registered number 08905580
    St Mark's Studios, 14 Chillingworth Road, London, United Kingdom, N7 8QJ
    UNITED KINGDOM
    CIF 1
  • PRIME TRUSTEE COMPANY LTD
    S
    Registered number 09880198
    St Marks Studios, 14 Chillingworth Road, London, England, N7 8QJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    St Marks Studios, 14 Chillingworth Road, London, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,078 GBP2021-11-30
    Officer
    2016-11-25 ~ dissolved
    CIF 12 - director → ME
  • 2
    St Marks Studios, 14 Chillingworth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,158 GBP2020-12-31
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Unit 3.12 East London Works, 65 Whitechapel Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    157,187 GBP2024-01-31
    Person with significant control
    2020-02-04 ~ now
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    HELICOPTER SERVICES INTERNATIONAL LTD - 2020-07-02
    St Mark's Studios, 14 Chillingworth Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    555,129 GBP2022-12-31
    Officer
    2019-12-18 ~ dissolved
    CIF 3 - director → ME
  • 5
    Unit 3.12 East London Works, 65 Whitechapel Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,342 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    CIF 7 - director → ME
  • 6
    Unit 3.12 East London Works, 65 Whitechapel Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -59,140 GBP2023-12-31
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 9
  • 1
    International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -48,047 GBP2019-12-31
    Officer
    2017-05-19 ~ 2019-10-10
    CIF 1 - director → ME
    Person with significant control
    2019-07-01 ~ 2021-09-01
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    14 Chillingworth Road, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-16 ~ 2017-05-19
    CIF 10 - director → ME
  • 3
    St Marks Studios, 14 Chillingworth Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,731 GBP2020-12-31
    Person with significant control
    2016-08-08 ~ 2017-01-11
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    NEXTHASH PLC - 2021-12-23
    Berkeley Square House, Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,093 GBP2021-09-30
    Officer
    2018-03-23 ~ 2019-04-02
    CIF 6 - secretary → ME
  • 5
    M CHARTER SERVICES LIMITED - 2010-06-29
    CHROME ENTERPRISES LIMITED - 2006-07-19
    BLUE METALS LIMITED - 2006-02-16
    Spaces 12 Hammersmith Grove, Omega Suite, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,299,775 GBP2024-03-31
    Officer
    2020-08-24 ~ 2022-06-01
    CIF 2 - director → ME
    Officer
    2017-02-20 ~ 2023-11-24
    CIF 11 - secretary → ME
  • 6
    EP & T CONSULTING LTD - 2024-02-12
    5 Delta Park, Wilsom Road, Alton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    2017-12-01 ~ 2022-01-28
    CIF 8 - director → ME
  • 7
    R-EVOLUTION WORLDWIDE LTD - 2017-11-09
    Unit 3.12 East London Works, 65 Whitechapel Road, London, England
    Corporate (2 parents)
    Officer
    2016-06-15 ~ 2021-03-01
    CIF 4 - director → ME
  • 8
    St Marks Studios, 14 Chillingworth Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,648 GBP2020-01-31
    Officer
    2019-03-26 ~ 2020-03-01
    CIF 5 - director → ME
  • 9
    St Marks Studios, 14 Chillingworth Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-09 ~ 2018-09-13
    CIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.