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
2
- 1
Croft, John Downton
Born in July 1938Individual (131 offsprings)Officer2019-01-07 ~ nowOF - Director → CIF 0Mr John Downton Croft
Born in July 1938Individual (131 offsprings)Person with significant control2024-08-16 ~ nowPE - Has significant influence or control → CIF 02019-01-07 ~ 2023-10-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rogers, David Michael
Born in March 1938Individual (105 offsprings)Officer2019-01-07 ~ 2024-08-16OF - Director → CIF 0Mr David Michael Rogers
Born in March 1938Individual (105 offsprings)Person with significant control2019-01-07 ~ 2024-08-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PREMIERE GROUP HOLDINGS LIMITED
Period: 2023-10-20 ~ 2025-12-23
Company number: 11752107
Registered names
PREMIERE GROUP HOLDINGS LIMITED - Dissolved
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
InfoPREMIERE VIDEO GAMES LIMITED - 2023-10-20Registered number 117521071st Floor 18 Queens Road, Brighton, East Sussex BN1 3XAPRIVATE LIMITED COMPANY incorporated on 2019-01-07 and dissolved on 2025-12-23 (6 years 11 months). The company status is Dissolved.The last date of confirmation statement was made at 2025-01-06CIF 0PREMIERE GROUP HOLDINGS LIMITED
SRegistered number 117521073rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England, BN1 3XGLimited Company in England & Wales, United KingdomCIF 1PREMIERE GROUP HOLDINGS LIMITED
SRegistered number 117521073rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom, BN1 3XGLimited Company in England & Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
6
- 1MEDIA PRO NOMINEES NO.2 LIMITED - 2012-12-05GBF NOMINEES NO.2 LIMITED - 2009-12-12WAFWOM LIMITED - 2003-09-223rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East SussexDissolved Corporate (9 parents)Person with significant control2023-11-10 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2PREMIERE STEALTH RIGHTS LIMITED - 2014-03-281st Floor 18 Queens Road, Brighton, East Sussex, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2023-11-10 ~ 2024-09-24CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2007-06-13GBF (CAGES) LIMITED - 2006-02-041st Floor 18 Queens Road, Brighton, East Sussex, EnglandDissolved Corporate (13 parents)Person with significant control2023-11-10 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
PREMIERE FIRST LIMITED
073347973rd Floor Offices Hanover House, 118 Queens Road, Brighton, East SussexDissolved Corporate (6 parents)Person with significant control2023-11-10 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 5PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13BEETROOT SERVICES LIMITED - 2005-10-193rd Floor Hanover House, 118 Queens Road, Brighton, East SussexDissolved Corporate (14 parents)Person with significant control2023-11-10 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 6SEIS MEDIA DEVELOPMENTS LIMITED - 2013-10-29SEIS DEVELOPMENTS LIMITED - 2013-02-271st Floor 18 Queens Road, Brighton, East Sussex, EnglandDissolved Corporate (7 parents)Person with significant control2024-05-15 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.