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 4
  • 1
    Anat Barak
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2024-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wojcik, Justyna
    Director born in December 1985
    Individual (19 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Barak, Zwi
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Zwi Barak
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    CENTRUM SECRETARIES LIMITED
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 513 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Prashkovsky, Itamar
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2021-07-12 ~ 2024-03-13
    OF - Director → CIF 0
    Mr Itamar Prashkovsky
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2022-05-01 ~ 2024-03-13
    PE - Has significant influence or controlCIF 0
  • 2
    Desai, Nileshkumar Ramesh
    Consultant born in January 1979
    Individual (18 offsprings)
    Officer
    2021-06-30 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Wojcik, Justyna
    Consultant born in December 1985
    Individual (19 offsprings)
    Officer
    2019-09-18 ~ 2023-02-08
    OF - Director → CIF 0
  • 4
    16, Shaham Street, Caesarea, Israel
    Corporate
    Person with significant control
    2021-06-30 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    3 Rothschild Blvd, Tel Aviv, Israel
    Corporate
    Person with significant control
    2019-09-18 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    3, Rothschild Blvd, Tel Aviv, Israel
    Corporate
    Person with significant control
    2019-09-18 ~ 2021-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRMO HOLDINGS UK LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PRMO HOLDINGS UK LTD
    Info
    Registered number 12214293
    Elscot House, Arcadia Avenue, London N3 2JU
    Private Limited Company incorporated on 2019-09-18 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • PRMO HOLDINGS UK LTD
    S
    Registered number missing
    Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
    Limited By Shares
    CIF 1
  • PRMO HOLDINGS UK LTD
    S
    Registered number 12214293
    Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,395,556 GBP2020-10-01 ~ 2021-09-30
    Person with significant control
    2022-03-18 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    PPNO LTD
    - now
    PRMO NEWCASTLE LTD - 2021-08-13
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2021-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -326,915 GBP2019-12-31
    Person with significant control
    2019-09-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Right to appoint or remove directorsOE
Ceased 1
  • Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-19 ~ 2021-04-29
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.