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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 5
  • 1
    Winchester, Ben Peter
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Maloney, Peter William
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Woolliscroft, Andrew Stephen
    Born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Bates, Matthew Paul
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Peter Gwyn
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Peter William Maloney
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ 2020-03-30
    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
parent relation
Company in focus

THE PRIMARY BUILDING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52020-04-01 ~ 2021-03-31
52019-04-29 ~ 2020-03-31
Fixed Assets - Investments
7,461 GBP2021-03-31
7,461 GBP2020-03-31
Cash at bank and in hand
952 GBP2021-03-31
1,000 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-5,740 GBP2021-03-31
Net Current Assets/Liabilities
-4,788 GBP2021-03-31
-2,100 GBP2020-03-31
Net Assets/Liabilities
2,673 GBP2021-03-31
5,361 GBP2020-03-31
Equity
Called up share capital
7,461 GBP2021-03-31
7,461 GBP2020-03-31
Retained earnings (accumulated losses)
-4,788 GBP2021-03-31
-2,100 GBP2020-03-31
Equity
2,673 GBP2021-03-31
5,361 GBP2020-03-31
Other Creditors
Current
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
4,740 GBP2021-03-31
2,100 GBP2020-03-31
Creditors
Current
5,740 GBP2021-03-31
3,100 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,461 shares2021-03-31
7,461 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31

Related profiles found in government register
  • THE PRIMARY BUILDING HOLDINGS LIMITED
    Info
    Registered number 11968859
    icon of address107 Bell Street, London NW1 6TL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-29 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • THE PRIMARY BUILDING HOLDINGS LIMITED
    S
    Registered number 11968859
    icon of address107, Bell Street, London, England, NW1 6TL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address107 Bell Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    95,758 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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