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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
Active 3
  • 1
    Wallace, Neil Alan
    Born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
    Mr Neil Alan Wallace
    Born in November 1966
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mehta, Neel
    Born in July 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
    Mehta, Neel
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressAugustine House, 6a Austin Friars, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Heddle, Graham John
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-09-12
    OF - Director → CIF 0
  • 2
    Foreman, Robin James
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Robin James Foreman
    Born in August 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-11-29 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Lloyd, Simon Charles
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2022-05-13
    OF - Director → CIF 0
    Lloyd, Simon Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2022-05-13
    OF - Secretary → CIF 0
    Mr Simon Charles Lloyd
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-29 ~ 2019-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressAugustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-11-29 ~ 2019-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRIMARY GP CO V LIMITED

Previous name
PRIMARY V GP CO LIMITED - 2018-12-12
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2025-03-31
20 GBP2024-03-31
Current Assets
1,129 GBP2025-03-31
929 GBP2024-03-31
Net Current Assets/Liabilities
1,129 GBP2025-03-31
929 GBP2024-03-31
Total Assets Less Current Liabilities
1,149 GBP2025-03-31
949 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,129 GBP2025-03-31
-929 GBP2024-03-31
Net Assets/Liabilities
20 GBP2025-03-31
20 GBP2024-03-31
Equity
20 GBP2025-03-31
20 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-01 ~ 2024-03-31

Related profiles found in government register
  • PRIMARY GP CO V LIMITED
    Info
    PRIMARY V GP CO LIMITED - 2018-12-12
    Registered number 11704445
    icon of addressAugustine House, 6a Austin Friars, London EC2N 2HA
    PRIVATE LIMITED COMPANY incorporated on 2018-11-29 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • PRIMARY GP CO V LIMITED
    S
    Registered number 11704445
    icon of addressAugustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
    CIF 1
  • PRIMARY GP CO V LIMITED
    S
    Registered number 11704445
    icon of addressAugustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAugustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2018-12-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.