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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 10
  • 1
    Mehta, Neel
    Born in July 1976
    Individual (14 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
    Mehta, Neel
    Individual (14 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Melliss, Oliver Simon
    Born in January 1981
    Individual (12 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Wolstenholme, Iain John
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Neil Alan
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Mr Neil Alan Wallace
    Born in November 1966
    Individual (36 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Parkinson, Alec Charles
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Foreman, Robin James
    Director born in August 1971
    Individual (28 offsprings)
    Officer
    2019-07-03 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Robin James Foreman
    Born in August 1971
    Individual (28 offsprings)
    Person with significant control
    2019-07-03 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Heddle, Graham John
    Company Director born in October 1967
    Individual (28 offsprings)
    Officer
    2020-12-04 ~ 2023-09-12
    OF - Director → CIF 0
  • 8
    Lloyd, Simon Charles
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    2019-07-03 ~ 2022-05-13
    OF - Director → CIF 0
    Lloyd, Simon Charles
    Individual (16 offsprings)
    Officer
    2019-07-03 ~ 2022-05-13
    OF - Secretary → CIF 0
    Mr Simon Charles Lloyd
    Born in December 1959
    Individual (16 offsprings)
    Person with significant control
    2019-07-03 ~ 2020-07-01
    PE - Has significant influence or controlCIF 0
  • 9
    Armstrong, Alistair Paul
    Company Director born in September 1978
    Individual (27 offsprings)
    Officer
    2020-12-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    PRIMARY CAPITAL PARTNERS LLP
    OC390504
    Augustine House, 6a Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2019-07-03 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PRIMARY CAPITAL V (NOMINEES) LIMITED

Period: 2019-07-03 ~ now
Company number: 12084097
Registered name
PRIMARY CAPITAL V (NOMINEES) LIMITED - now 08875733... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PRIMARY CAPITAL V (NOMINEES) LIMITED
    Info
    Registered number 12084097
    Augustine House, 6a Austin Friars, London EC2N 2HA
    PRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PRIMARY CAPITAL V (NOMINEES) LIMITED
    S
    Registered number 12084097
    Augustine House, 6a Austin Friars, London, United Kingdom, EC2N 2HA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GALTON TOPCO LIMITED
    12086297
    Foster & Freeman Ltd Asparagus Way, Vale Park, Evesham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-04 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HOME TOPCO LIMITED
    14943535
    Linley House, Dickinson Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-06-19 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    MARTIN TOPCO LIMITED
    13061497
    The Sidings 1 Station Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    SWAN SP TOPCO LIMITED
    13823950
    Augustine House, 6a Austin Friars, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.