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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Rahbari, Rahi, Dr
    Civil Engineer born in May 1985
    Individual (5 offsprings)
    Officer
    2016-10-14 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Naghsh, Amir Mohammad, Dr
    Born in November 1979
    Individual (25 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Dr Amir Naghsh
    Born in November 1979
    Individual (25 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rahbari, Raheleh, Dr
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Raheleh Rahbari
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2018-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PRIME PHENIX LTD

Period: 2016-09-30 ~ now
Company number: 10402997
Registered name
PRIME PHENIX LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
146,188 GBP2024-09-29
170,604 GBP2023-09-29
Investment Property
2,600,000 GBP2024-09-29
1,976,982 GBP2023-09-29
Fixed Assets - Investments
4,000 GBP2024-09-29
3,700 GBP2023-09-29
Fixed Assets
2,750,188 GBP2024-09-29
2,151,286 GBP2023-09-29
Debtors
11,108,517 GBP2024-09-29
6,913,879 GBP2023-09-29
Cash at bank and in hand
53,397 GBP2024-09-29
275,047 GBP2023-09-29
Current Assets
11,161,914 GBP2024-09-29
7,188,926 GBP2023-09-29
Net Current Assets/Liabilities
5,546,274 GBP2024-09-29
4,268,243 GBP2023-09-29
Total Assets Less Current Liabilities
8,296,462 GBP2024-09-29
6,419,529 GBP2023-09-29
Net Assets/Liabilities
2,025,510 GBP2024-09-29
1,485,412 GBP2023-09-29
Equity
Called up share capital
140,100 GBP2024-09-29
140,100 GBP2023-09-29
Revaluation reserve
623,018 GBP2024-09-29
Retained earnings (accumulated losses)
1,262,392 GBP2024-09-29
1,345,312 GBP2023-09-29
Average number of employees in administration and support functions
132023-09-30 ~ 2024-09-29
92022-09-30 ~ 2023-09-29
Average Number of Employees
132023-09-30 ~ 2024-09-29
92022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
218,060 GBP2024-09-29
218,060 GBP2023-09-29
Furniture and fittings
8,134 GBP2024-09-29
5,934 GBP2023-09-29
Computers
13,449 GBP2024-09-29
13,449 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
239,643 GBP2024-09-29
237,443 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
82,993 GBP2024-09-29
59,157 GBP2023-09-29
Furniture and fittings
4,398 GBP2024-09-29
3,464 GBP2023-09-29
Computers
6,064 GBP2024-09-29
4,218 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,455 GBP2024-09-29
66,839 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,836 GBP2023-09-30 ~ 2024-09-29
Furniture and fittings
934 GBP2023-09-30 ~ 2024-09-29
Computers
1,846 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,616 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Motor vehicles
135,067 GBP2024-09-29
158,903 GBP2023-09-29
Furniture and fittings
3,736 GBP2024-09-29
2,470 GBP2023-09-29
Computers
7,385 GBP2024-09-29
9,231 GBP2023-09-29
Investment Property - Fair Value Model
2,600,000 GBP2024-09-29
1,976,982 GBP2023-09-29
Investments in Subsidiaries
Cost valuation
4,000 GBP2024-09-29
3,700 GBP2023-09-29
Investments in Subsidiaries
4,000 GBP2024-09-29
3,700 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
1,592,105 GBP2024-09-29
1,519,408 GBP2023-09-29
Amount of value-added tax that is recoverable
Current
12,224 GBP2024-09-29
28,366 GBP2023-09-29
Finance Lease Liabilities - Total Present Value
Current
16,656 GBP2024-09-29
16,656 GBP2023-09-29
Trade Creditors/Trade Payables
Current
3,845,775 GBP2024-09-29
1,464,698 GBP2023-09-29
Other Remaining Borrowings
Current
1,208,416 GBP2024-09-29
722,718 GBP2023-09-29
Corporation Tax Payable
Current
73,951 GBP2024-09-29
104,209 GBP2023-09-29
Other Taxation & Social Security Payable
Current
155,990 GBP2024-09-29
115,127 GBP2023-09-29
Accrued Liabilities/Deferred Income
Current
5,105 GBP2024-09-29
4,735 GBP2023-09-29
Amounts owed to directors
Current
73,046 GBP2024-09-29
249,059 GBP2023-09-29
Finance Lease Liabilities - Total Present Value
Non-current
40,592 GBP2024-09-29
57,247 GBP2023-09-29
Bank Borrowings/Overdrafts
Non-current
1,652,204 GBP2024-09-29
1,604,469 GBP2023-09-29
Other Creditors
Non-current
3,905,550 GBP2024-09-29
2,755,550 GBP2023-09-29
Minimum gross finance lease payments owing
Amounts falling due within one year
16,656 GBP2024-09-29
16,656 GBP2023-09-29
Between one and five year
40,592 GBP2024-09-29
57,247 GBP2023-09-29
Minimum gross finance lease payments owing
57,248 GBP2024-09-29
73,903 GBP2023-09-29
Finance Lease Liabilities - Total Present Value
57,248 GBP2024-09-29
73,903 GBP2023-09-29
Related profiles found in government register
  • PRIME PHENIX LTD
    Info
    Registered number 10402997
    G-05 Davenport House, 16 Pepper Street, London E14 9RP
    PRIVATE LIMITED COMPANY incorporated on 2016-09-30 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • PRIME PHENIX LTD
    S
    Registered number 10402997
    35 Beaufort Court, Admirals Way, London, England, E14 9XL
    Private Limited Company in England And Wales, England
    CIF 1
  • PRIME PHENIX LTD
    S
    Registered number 10402997
    G-05, Davenport House, 16 Pepper Street, London, England, E14 9RP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BATH RD DEVELOPMENT LTD
    13360719
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    FERN ROOM LTD
    12295743
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    FERN ROOM REAL ESTATE LTD
    13804782
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    FIRS ESTATE AA4 LTD
    14459100
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    FIRS ESTATE MS8 LTD
    14459121
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    FIRS ESTATE PIF2 LTD
    14459079
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    NORTH ESTATE DEVELOPMENT LIMITED
    14377668
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-26 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    OAK PLACE ESTATE LTD
    14459533
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    PRIME PHENIX REAL ESTATE LTD
    13719848
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    PRIME PHENIX SHEPHERDS LANE LTD
    15400943
    G-05 Davenport House, 16 Pepper Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    PRIME PHENIX STIRLING GARDENS LTD
    - now 12935327
    DE VERE STIRLING OAK LTD
    - 2023-12-11 12935327 13624235
    G-05, Davenport House, 16 Pepper Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    PRIME PHENIX STIRLING WORKS LTD
    16314480
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    PRIME PHENIX WEST EALING DEVELOPMENT LTD
    16979369
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    THE FIRS DEVELOPMENT LTD
    12823763
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    WALM LANE DEVELOPMENT LTD
    15964197
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-18 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.