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
    Director born in January 1970
    Individual (61 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Chumbley, Leighton Daniel
    Director born in March 1970
    Individual (40 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Iain David Graham
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Town, Vikki Louise
    Director born in August 1977
    Individual (26 offsprings)
    Officer
    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
    5, The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 48
  • 1
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-04 ~ now
    CIF 43 - Secretary → ME
  • 2
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2020-11-04 ~ now
    CIF 38 - Secretary → ME
  • 3
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2020-11-04 ~ now
    CIF 45 - Secretary → ME
  • 4
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2020-11-04 ~ now
    CIF 46 - Secretary → ME
  • 5
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2020-11-04 ~ now
    CIF 48 - Secretary → ME
  • 6
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-11-04 ~ now
    CIF 39 - Secretary → ME
  • 7
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 32 - Secretary → ME
  • 8
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 3 - Secretary → ME
  • 9
    PRIME ADANAC MSCP LIMITED - 2024-09-10
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    CIF 49 - Secretary → ME
  • 10
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 31 - Secretary → ME
  • 11
    PARTNERING SOLUTIONS (YEOVIL) LIMITED - 2023-07-06
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,075 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 24 - Secretary → ME
  • 12
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,469 GBP2018-12-31
    Officer
    2021-01-01 ~ now
    CIF 23 - Secretary → ME
  • 13
    5 The Triangle, Wild Wood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 12 - Secretary → ME
  • 14
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents)
    Officer
    2021-01-01 ~ now
    CIF 7 - Secretary → ME
  • 15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 20 - Secretary → ME
  • 16
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    452 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 14 - Secretary → ME
  • 17
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 13 - Secretary → ME
  • 18
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2020-11-04 ~ now
    CIF 42 - Secretary → ME
  • 19
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2020-11-04 ~ now
    CIF 44 - Secretary → ME
  • 20
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (8 parents)
    Officer
    2020-11-04 ~ now
    CIF 47 - Secretary → ME
  • 21
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-11-04 ~ now
    CIF 41 - Secretary → ME
  • 22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    CIF 21 - Secretary → ME
  • 23
    PRIME (UK) LIMITED - 2001-02-07
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-01-01 ~ now
    CIF 1 - Secretary → ME
  • 24
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME TOPCO LIMITED - 2010-11-03
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-01 ~ now
    CIF 17 - Secretary → ME
  • 25
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    2021-01-01 ~ now
    CIF 4 - Secretary → ME
  • 26
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-31 ~ now
    CIF 50 - Secretary → ME
  • 27
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 30 - Secretary → ME
  • 28
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-01-01 ~ now
    CIF 27 - Secretary → ME
  • 29
    PRIME YDH CONTRACTOR FRAMEWORK CO. LIMITED - 2016-10-17
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 28 - Secretary → ME
  • 30
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 19 - Secretary → ME
  • 31
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-01 ~ now
    CIF 33 - Secretary → ME
  • 32
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-01 ~ now
    CIF 34 - Secretary → ME
  • 33
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-01 ~ now
    CIF 35 - Secretary → ME
  • 34
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Officer
    2021-01-01 ~ now
    CIF 16 - Secretary → ME
  • 35
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 9 - Secretary → ME
  • 36
    PRIME CARE HOME DEVELOPMENTS 2 LIMITED - 2018-03-13
    5 The Triangle, Wildwood Drive, Worcester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-01 ~ now
    CIF 29 - Secretary → ME
  • 37
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 11 - Secretary → ME
  • 38
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-04 ~ now
    CIF 40 - Secretary → ME
  • 39
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    22,015 GBP2021-12-31
    Officer
    2021-01-01 ~ now
    CIF 18 - Secretary → ME
  • 40
    INTERSERVE PRIME SOLUTIONS LIMITED - 2019-03-26
    5the Triangle Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,009 GBP2023-12-31
    Officer
    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
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-01-01 ~ now
    CIF 2 - Secretary → ME
  • 42
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 15 - Secretary → ME
  • 43
    PINCO 1357 LIMITED - 2000-03-03
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 6 - Secretary → ME
  • 44
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 5 - Secretary → ME
  • 45
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME STRUCTURED FINANCE LIMITED - 2010-10-22
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 8 - Secretary → ME
  • 46
    YEP PROJECT CO. LIMITED - 2023-06-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 26 - Secretary → ME
  • 47
    UHS WELCOME CENTRE LIMITED - 2015-10-04
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 25 - Secretary → ME
  • 48
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    20,059 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    CIF 10 - Secretary → ME
Ceased 2
  • 1
    Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    253,558 GBP2023-06-30
    Officer
    2021-01-01 ~ 2021-06-10
    CIF 36 - Secretary → ME
  • 2
    VITALITY PROPERTY LIMITED - 2015-10-13
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-01 ~ 2021-10-13
    CIF 37 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.