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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 1
  • Croft, John Downton
    Accountant born in July 1938
    Individual (94 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
    Mr John Downton Croft
    Born in July 1938
    Individual (94 offsprings)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Mr John Downton Croft
    Born in July 1938
    Individual (94 offsprings)
    Person with significant control
    icon of calendar 2019-01-07 ~ 2023-10-20
    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
  • 2
    Rogers, David Michael
    Accountant born in March 1938
    Individual (54 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2024-08-16
    OF - Director → CIF 0
    Mr David Michael Rogers
    Born in March 1938
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2019-01-07 ~ 2024-08-16
    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
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 - Investments
727 GBP2024-12-31
115 GBP2023-12-31
Fixed Assets
727 GBP2024-12-31
115 GBP2023-12-31
Debtors
2 GBP2024-12-31
350,428 GBP2023-12-31
Cash at bank and in hand
6,522 GBP2024-12-31
5 GBP2023-12-31
Current Assets
6,524 GBP2024-12-31
350,433 GBP2023-12-31
Net Current Assets/Liabilities
-16,656 GBP2024-12-31
349,228 GBP2023-12-31
Total Assets Less Current Liabilities
-15,929 GBP2024-12-31
349,343 GBP2023-12-31
Net Assets/Liabilities
-15,929 GBP2024-12-31
349,343 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-15,931 GBP2024-12-31
349,341 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
719 GBP2024-12-31
115 GBP2023-12-31
Investments in Subsidiaries
719 GBP2024-12-31
115 GBP2023-12-31
Amounts invested in assets
727 GBP2024-12-31
115 GBP2023-12-31
Other Remaining Borrowings
Current
9,642 GBP2024-12-31
5 GBP2023-12-31
Called-up share capital (not paid)
Current
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • PREMIERE GROUP HOLDINGS LIMITED
    Info
    PREMIERE VIDEO GAMES LIMITED - 2023-10-20
    Registered number 11752107
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    Private Limited Company incorporated on 2019-01-07 (6 years 9 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
    icon of address3rd 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
    icon of address3rd 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
    WAFWOM LIMITED - 2003-09-22
    GBF NOMINEES NO.2 LIMITED - 2009-12-12
    icon of address3rd 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
    icon of calendar 2023-11-10 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GBF (CAGES) LIMITED - 2006-02-04
    GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2007-06-13
    PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
    icon of address1st 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
    icon of calendar 2023-11-10 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address3rd 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
    icon of calendar 2023-11-10 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
    BEETROOT SERVICES LIMITED - 2005-10-19
    icon of address3rd 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
    icon of calendar 2023-11-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SEIS MEDIA DEVELOPMENTS LIMITED - 2013-10-29
    SEIS DEVELOPMENTS LIMITED - 2013-02-27
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -169,446 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of address1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,005 GBP2024-12-31
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.