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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
    Holland, Philip John
    Born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Iain David Graham
    Born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Chumbley, Leighton Daniel
    Born in March 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Town, Vikki Louise
    Born in August 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
  • 5
    PRIME PLC
    - now
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    icon of address5, The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
parent relation
Company in focus

PRIME COMPANY SECRETARIAL SERVICES LIMITED

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
Active 48
  • 1
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 43 - Secretary → ME
  • 2
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 38 - Secretary → ME
  • 3
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 45 - Secretary → ME
  • 4
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 46 - Secretary → ME
  • 5
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 48 - Secretary → ME
  • 6
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 39 - Secretary → ME
  • 7
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 32 - Secretary → ME
  • 8
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 3 - Secretary → ME
  • 9
    PRIME ADANAC MSCP LIMITED - 2024-09-10
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-05-03 ~ now
    CIF 49 - Secretary → ME
  • 10
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 31 - Secretary → ME
  • 11
    PARTNERING SOLUTIONS (YEOVIL) LIMITED - 2023-07-06
    icon of address5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,075 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 24 - Secretary → ME
  • 12
    icon of address5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,469 GBP2018-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 23 - Secretary → ME
  • 13
    icon of address5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 12 - Secretary → ME
  • 14
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 7 - Secretary → ME
  • 15
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 20 - Secretary → ME
  • 16
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    452 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 14 - Secretary → ME
  • 17
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    95 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 13 - Secretary → ME
  • 18
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 42 - Secretary → ME
  • 19
    icon of address5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 44 - Secretary → ME
  • 20
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 47 - Secretary → ME
  • 21
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 41 - Secretary → ME
  • 22
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 21 - Secretary → ME
  • 23
    PRIME (UK) LIMITED - 2001-02-07
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 1 - Secretary → ME
  • 24
    PRIME TOPCO LIMITED - 2010-11-03
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    icon of address5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 17 - Secretary → ME
  • 25
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 4 - Secretary → ME
  • 26
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-31 ~ now
    CIF 50 - Secretary → ME
  • 27
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 30 - Secretary → ME
  • 28
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 27 - Secretary → ME
  • 29
    PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED - 2016-10-17
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 28 - Secretary → ME
  • 30
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 19 - Secretary → ME
  • 31
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 33 - Secretary → ME
  • 32
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 34 - Secretary → ME
  • 33
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 35 - Secretary → ME
  • 34
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 16 - Secretary → ME
  • 35
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 9 - Secretary → ME
  • 36
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13
    icon of address5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    26,897 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 29 - Secretary → ME
  • 37
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 11 - Secretary → ME
  • 38
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ now
    CIF 40 - Secretary → ME
  • 39
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    22,015 GBP2021-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 18 - Secretary → ME
  • 40
    INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
    icon of address5the Triangle Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,009 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 22 - Secretary → ME
  • 41
    PRIME PLC
    - now
    PRIME (UK) LIMITED - 2001-03-30
    PRIME (UK) HOLDINGS LIMITED - 2001-02-07
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 2 - Secretary → ME
  • 42
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 15 - Secretary → ME
  • 43
    PINCO 1357 LIMITED - 2000-03-03
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 6 - Secretary → ME
  • 44
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 1999-10-27
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 5 - Secretary → ME
  • 45
    PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 8 - Secretary → ME
  • 46
    YEP PROJECT CO. LIMITED - 2023-06-15
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 26 - Secretary → ME
  • 47
    UHS WELCOME CENTRE LIMITED - 2015-10-04
    icon of address5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 25 - Secretary → ME
  • 48
    icon of address5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    9,201 GBP2024-12-31
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 10 - Secretary → ME
Ceased 2
  • 1
    icon of addressHunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    747,839 GBP2024-06-30
    Officer
    icon of calendar 2021-01-01 ~ 2021-06-10
    CIF 36 - Secretary → ME
  • 2
    VITALITY PROPERTY LIMITED - 2015-10-13
    icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-01 ~ 2021-10-13
    CIF 37 - Secretary → ME

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