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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 6
  • 1
    Saunders, Iain David Graham
    Born in December 1976
    Individual (37 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Philip John
    Born in January 1970
    Individual (159 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Town, Vikki Louise
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Chumbley, Leighton Daniel
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Keyte, Julian Edward John
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    2020-09-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    PRIME PLC
    - now 03432065
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5, The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIME COMPANY SECRETARIAL SERVICES LIMITED

Period: 2020-09-11 ~ now
Company number: 12872541
Registered name
PRIME COMPANY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 52
  • 1
    BASS LIFT HOLDINGS LIMITED
    - now 05114899
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-11-04 ~ now
    CIF 43 - Secretary → ME
  • 2
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED
    04958862 07123364... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (41 parents)
    Officer
    2020-11-04 ~ now
    CIF 38 - Secretary → ME
  • 3
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED
    06395629 07123364... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2020-11-04 ~ now
    CIF 45 - Secretary → ME
  • 4
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED
    07123364 06395629... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (27 parents)
    Officer
    2020-11-04 ~ now
    CIF 46 - Secretary → ME
  • 5
    BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 4) LIMITED
    - now 08220043 06395629... (more)
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (23 parents)
    Officer
    2020-11-04 ~ now
    CIF 48 - Secretary → ME
  • 6
    BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
    04958890
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2020-11-04 ~ now
    CIF 39 - Secretary → ME
  • 7
    DCH ESTATES PROJECT CO. LIMITED
    11259720
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-01 ~ now
    CIF 33 - Secretary → ME
  • 8
    HARIGATE LIMITED
    06468862
    24 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-10 ~ 2008-04-22
    CIF 51 - Secretary → ME
  • 9
    HEREFORD HUB RETAIL LIMITED
    12047859
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2021-06-10
    CIF 36 - Secretary → ME
  • 10
    KOVUSH ENGINEERING CONSULTANCY LIMITED
    06235666
    4 George Dewhurst Way, Roman Road, Blackburn, Lancashire
    Active Corporate (4 parents)
    Officer
    2007-05-02 ~ 2008-04-30
    CIF 52 - Secretary → ME
  • 11
    MANSFIELD RAVENHALL LIMITED
    03790895
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (16 parents)
    Officer
    2021-01-01 ~ now
    CIF 3 - Secretary → ME
  • 12
    MODALITY PROPERTY LIMITED
    - now 06974347
    VITALITY PROPERTY LIMITED - 2015-10-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-01-01 ~ 2021-10-13
    CIF 14 - Secretary → ME
  • 13
    OAK HOUSE ACQUISITION CO LIMITED
    - now 14082194
    PRIME ADANAC MSCP LIMITED
    - 2024-09-10 14082194
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-03 ~ now
    CIF 49 - Secretary → ME
  • 14
    PARTNERING SOLUTIONS (DORSET) LIMITED
    10906639 09286844
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    CIF 32 - Secretary → ME
  • 15
    PARTNERING SOLUTIONS (SOMERSET) LIMITED
    - now 09286844 10906639
    PARTNERING SOLUTIONS (YEOVIL) LIMITED
    - 2023-07-06 09286844
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    CIF 25 - Secretary → ME
  • 16
    PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED
    09029508
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    CIF 24 - Secretary → ME
  • 17
    PIMCO 2778 LIMITED
    06595208 05399230... (more)
    5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2021-01-01 ~ now
    CIF 12 - Secretary → ME
  • 18
    PPP LEASING LIMITED
    05813464
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2021-01-01 ~ now
    CIF 7 - Secretary → ME
  • 19
    PPP RETAIL 1 LIMITED
    08036961 08036984
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2021-01-01 ~ now
    CIF 21 - Secretary → ME
  • 20
    PRACTICE PARTNERS HOLDINGS LIMITED
    07067765
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    CIF 15 - Secretary → ME
  • 21
    PRACTICE PARTNERS LIMITED
    06599922
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2021-01-01 ~ now
    CIF 13 - Secretary → ME
  • 22
    PRIMA 200 FUNDCO NO 1 LIMITED
    - now 05099525 07123368... (more)
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (31 parents)
    Officer
    2020-11-04 ~ now
    CIF 42 - Secretary → ME
  • 23
    PRIMA 200 FUNDCO NO 2 LIMITED
    06309603 07123368... (more)
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents)
    Officer
    2020-11-04 ~ now
    CIF 44 - Secretary → ME
  • 24
    PRIMA 200 FUNDCO NO 3 LIMITED
    07123368 06309603... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (25 parents)
    Officer
    2020-11-04 ~ now
    CIF 47 - Secretary → ME
  • 25
    PRIMA 200 LIMITED
    - now 05099500
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2020-11-04 ~ now
    CIF 41 - Secretary → ME
  • 26
    PRIME (GB) HOLDINGS LIMITED
    08304628 05937060... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    CIF 22 - Secretary → ME
  • 27
    PRIME (UK) DEVELOPMENTS LIMITED
    - now 03286349
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-01-01 ~ now
    CIF 1 - Secretary → ME
  • 28
    PRIME (UK) HOLDINGS PLC
    - now 07383007 03432065... (more)
    PRIME TOPCO LIMITED - 2010-11-03
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    CIF 18 - Secretary → ME
  • 29
    PRIME (UK) INVESTMENTS LIMITED
    - now 03852549
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2021-01-01 ~ now
    CIF 4 - Secretary → ME
  • 30
    PRIME ADANAC INVESTMENT LIMITED
    13882181
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-31 ~ now
    CIF 50 - Secretary → ME
  • 31
    PRIME CARE HOME DEVELOPMENTS 3 LIMITED
    10658398 10377259... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-01 ~ now
    CIF 31 - Secretary → ME
  • 32
    PRIME CARE HOME DEVELOPMENTS LIMITED
    10002200 10377259... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-01 ~ now
    CIF 28 - Secretary → ME
  • 33
    PRIME CONTRACTOR FRAMEWORK MANAGEMENT CO. LIMITED
    - now 10317524
    PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED - 2016-10-17
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-01 ~ now
    CIF 29 - Secretary → ME
  • 34
    PRIME INFRASTRUCTURE LIMITED
    07654954
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents)
    Officer
    2021-01-01 ~ now
    CIF 20 - Secretary → ME
  • 35
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED
    11531297 11598290... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-01 ~ now
    CIF 34 - Secretary → ME
  • 36
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 3 LIMITED
    11598290 11531297... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-01 ~ now
    CIF 35 - Secretary → ME
  • 37
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES 4 LIMITED
    12678280 11531297... (more)
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-01 ~ now
    CIF 37 - Secretary → ME
  • 38
    PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
    07183463 11598290... (more)
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2021-01-01 ~ now
    CIF 17 - Secretary → ME
  • 39
    PRIME INSIGHT LIMITED
    05957623
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (11 parents)
    Officer
    2021-01-01 ~ now
    CIF 9 - Secretary → ME
  • 40
    PRIME INVESTMENT WORCESTER LIMITED
    - now 10377259
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-01 ~ now
    CIF 30 - Secretary → ME
  • 41
    PRIME KNOWHOW LIMITED
    06498059
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2021-01-01 ~ now
    CIF 11 - Secretary → ME
  • 42
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2020-11-04 ~ now
    CIF 40 - Secretary → ME
  • 43
    PRIME OPERATIONS LIMITED
    07398295
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 17 offsprings)
    Officer
    2021-01-01 ~ now
    CIF 19 - Secretary → ME
  • 44
    PRIME PARTNERING SOLUTIONS LIMITED
    - now 09026945
    INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
    5the Triangle Wildwood Drive, Worcester, Worcestershire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-01-01 ~ now
    CIF 23 - Secretary → ME
  • 45
    PRIME PLC
    - now 03432065
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2021-01-01 ~ now
    CIF 2 - Secretary → ME
  • 46
    PRIME PUBLIC INFRASTRUCTURE LIMITED
    07183429
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2021-01-01 ~ now
    CIF 16 - Secretary → ME
  • 47
    PRIME PUBLIC PARTNERSHIPS 2000 LIMITED
    - now 03933672 05417914... (more)
    PINCO 1357 LIMITED - 2000-03-03
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2021-01-01 ~ now
    CIF 6 - Secretary → ME
  • 48
    PRIME REFINANCE LIMITED
    - now 03852552 05417914
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (18 parents)
    Officer
    2021-01-01 ~ now
    CIF 5 - Secretary → ME
  • 49
    PRIME STRUCTURED FINANCE LIMITED
    - now 05937060
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (10 parents)
    Officer
    2021-01-01 ~ now
    CIF 8 - Secretary → ME
  • 50
    SOMERSET ESTATES PARTNERSHIP PROJECT CO LIMITED
    - now 09781205
    YEP PROJECT CO. LIMITED
    - 2023-06-15 09781205
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-01-01 ~ now
    CIF 27 - Secretary → ME
  • 51
    SOUTHAMPTON CEDP PROJECT CO. LIMITED
    - now 09301110
    UHS WELCOME CENTRE LIMITED - 2015-10-04
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (16 parents)
    Officer
    2021-01-01 ~ now
    CIF 26 - Secretary → ME
  • 52
    THE PRIME FOUNDATION
    06210181
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (12 parents)
    Officer
    2021-01-01 ~ now
    CIF 10 - Secretary → ME

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