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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 4
  • 1
    Matthew John Perrett
    Individual (115 offsprings)
    Insolvency
    2019-10-17 ~ 2020-02-19
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    Mann, Pincus
    Born in April 1973
    Individual (92 offsprings)
    Officer
    2017-06-12 ~ 2019-11-06
    OF - Director → CIF 0
    Mann, Pincus
    Individual (92 offsprings)
    Officer
    2017-06-12 ~ 2019-11-06
    OF - Secretary → CIF 0
    Mr Pincus Mann
    Born in April 1973
    Individual (92 offsprings)
    Person with significant control
    2017-06-12 ~ 2019-11-06
    PE - Has significant influence or controlCIF 0
  • 3
    Goldman, Aron
    Born in August 1957
    Individual (105 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
    Mr Aron Goldman
    Born in August 1957
    Individual (105 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Geoffrey Clive Davies
    Individual (151 offsprings)
    Insolvency
    2019-10-17 ~ 2020-02-19
    IP - (Case 1) receiver-manager → CIF 0
parent relation
Company in focus

PRIME EXECUTIVE INVESTMENTS LIMITED

Period: 2017-06-12 ~ now
Company number: 10813695 14572507
Registered name
PRIME EXECUTIVE INVESTMENTS LIMITED - now 14572507
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
630,375 GBP2025-06-30
630,375 GBP2024-06-30
Fixed Assets
630,375 GBP2025-06-30
630,375 GBP2024-06-30
Debtors
54,145 GBP2024-06-30
Cash at bank and in hand
7,318 GBP2025-06-30
6,385 GBP2024-06-30
Current Assets
7,318 GBP2025-06-30
60,530 GBP2024-06-30
Net Current Assets/Liabilities
-363,886 GBP2025-06-30
-219,295 GBP2024-06-30
Total Assets Less Current Liabilities
266,489 GBP2025-06-30
411,080 GBP2024-06-30
Creditors
Non-current
-468,590 GBP2025-06-30
-619,036 GBP2024-06-30
Net Assets/Liabilities
-202,101 GBP2025-06-30
-207,956 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-202,102 GBP2025-06-30
-207,957 GBP2024-06-30
Investment Property - Fair Value Model
630,375 GBP2024-06-30
Other Debtors
Current
54,145 GBP2024-06-30
Other Creditors
Current
370,854 GBP2025-06-30
279,425 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
350 GBP2025-06-30
400 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
468,590 GBP2025-06-30
619,036 GBP2024-06-30

Related profiles found in government register
  • PRIME EXECUTIVE INVESTMENTS LIMITED
    Info
    Registered number 10813695
    98 Darenth Road, London N16 6ED
    PRIVATE LIMITED COMPANY incorporated on 2017-06-12 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • PRIME EXECUTIVE INVESTMENTS LIMITED
    S
    Registered number 10813695
    98, Darenth Road, London, England, N16 6ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    30 GORING LTD
    12729260
    98 Darenth Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-07-08 ~ now
    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.