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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 1
parent relation
Company in focus

PRIME GROUP HOLDINGS LIMITED

Period: 2022-01-06 ~ now
Company number: 13831541
Registered name
PRIME GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
10,349,810 GBP2025-01-31
10,349,810 GBP2024-01-31
Fixed Assets - Investments
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Fixed Assets
10,350,810 GBP2025-01-31
10,350,810 GBP2024-01-31
Debtors
344,279 GBP2025-01-31
185,853 GBP2024-01-31
Cash at bank and in hand
51,391 GBP2025-01-31
9,944 GBP2024-01-31
Current Assets
395,670 GBP2025-01-31
195,797 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-252,220 GBP2025-01-31
Net Current Assets/Liabilities
143,450 GBP2025-01-31
74,409 GBP2024-01-31
Total Assets Less Current Liabilities
10,494,260 GBP2025-01-31
10,425,219 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-10,453,565 GBP2024-01-31
Net Assets/Liabilities
-49,259 GBP2025-01-31
-28,346 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
-50,259 GBP2025-01-31
-29,346 GBP2024-01-31
Equity
-49,259 GBP2025-01-31
-28,346 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
10,349,810 GBP2024-01-31
Investments in group undertakings and participating interests
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Amounts Owed By Related Parties
303,231 GBP2025-01-31
Current
138,728 GBP2024-01-31
Other Debtors
Amounts falling due within one year
41,048 GBP2025-01-31
47,125 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
344,279 GBP2025-01-31
Amounts falling due within one year, Current
185,853 GBP2024-01-31
Trade Creditors/Trade Payables
Current
17,500 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
234,720 GBP2025-01-31
121,388 GBP2024-01-31
Creditors
Current
252,220 GBP2025-01-31
121,388 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
6,884,690 GBP2025-01-31
6,884,690 GBP2024-01-31
Other Creditors
Non-current
3,658,829 GBP2025-01-31
3,568,875 GBP2024-01-31
Creditors
Non-current
10,543,519 GBP2025-01-31
10,453,565 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000,001 shares2025-01-31
1,000,000,001 shares2024-01-31

Related profiles found in government register
  • PRIME GROUP HOLDINGS LIMITED
    Info
    Registered number 13831541
    Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2022-01-06 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • PRIME GROUP HOLDINGS LIMITED
    S
    Registered number 13831541
    Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POWER TOWER COMPANY INVESTMENTS LIMITED
    - now 10438855
    REINVESTMENT LONDON LIMITED - 2017-03-15
    ALNASSERIA LIMITED - 2016-10-24
    Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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