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 1
  • Croft, John Downton
    Accountant born in July 1938
    Individual (97 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Mr John Downton Croft
    Born in July 1938
    Individual (97 offsprings)
    Person with significant control
    2024-08-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Rogers, David Michael
    Accountant born in March 1938
    Individual (85 offsprings)
    Officer
    2019-01-07 ~ 2024-08-16
    OF - Director → CIF 0
    Mr David Michael Rogers
    Born in March 1938
    Individual (85 offsprings)
    Person with significant control
    2019-01-07 ~ 2024-08-16
    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
  • 2
    Mr John Downton Croft
    Born in July 1938
    Individual (97 offsprings)
    Person with significant control
    2019-01-07 ~ 2023-10-20
    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

PREMIERE GROUP HOLDINGS LIMITED

Previous name
PREMIERE VIDEO GAMES LIMITED - 2023-10-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
115 GBP2023-12-31
Current Assets
350,433 GBP2023-12-31
2 GBP2023-01-31
Creditors
Current
-5 GBP2023-12-31
Net Current Assets/Liabilities
350,428 GBP2023-12-31
2 GBP2023-01-31
Total Assets Less Current Liabilities
350,543 GBP2023-12-31
2 GBP2023-01-31
Accrued Liabilities/Deferred Income
-1,200 GBP2023-12-31
Net Assets/Liabilities
349,343 GBP2023-12-31
2 GBP2023-01-31
Equity
349,343 GBP2023-12-31
2 GBP2023-01-31
Related profiles found in government register
  • PREMIERE GROUP HOLDINGS LIMITED
    Info
    PREMIERE VIDEO GAMES LIMITED - 2023-10-20
    Registered number 11752107
    1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    Private Limited Company incorporated on 2019-01-07 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • PREMIERE GROUP HOLDINGS LIMITED
    S
    Registered number 11752107
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England, BN1 3XG
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • PREMIERE GROUP HOLDINGS LIMITED
    S
    Registered number 11752107
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XG
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MEDIA PRO NOMINEES NO.2 LIMITED - 2012-12-05
    GBF NOMINEES NO.2 LIMITED - 2009-12-12
    WAFWOM LIMITED - 2003-09-22
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -216 GBP2022-12-31
    Person with significant control
    2023-11-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
    GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2007-06-13
    GBF (CAGES) LIMITED - 2006-02-04
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -530,848 GBP2023-12-31
    Person with significant control
    2023-11-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,093 GBP2023-12-31
    Person with significant control
    2023-11-10 ~ dissolved
    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
  • 4
    PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
    BEETROOT SERVICES LIMITED - 2005-10-19
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -331,402 GBP2023-12-31
    Person with significant control
    2023-11-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    SEIS MEDIA DEVELOPMENTS LIMITED - 2013-10-29
    SEIS DEVELOPMENTS LIMITED - 2013-02-27
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -170,926 GBP2024-03-31
    Person with significant control
    2024-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PREMIERE STEALTH RIGHTS LIMITED - 2014-03-28
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -135,942 GBP2023-12-31
    Person with significant control
    2023-11-10 ~ 2024-09-24
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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