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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 4
  • 1
    Van Broekhoven, Kris
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Nicolle, Timothy
    Director born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Nicholas Mark Ryman
    Company Director born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Alexander Jonathon
    Company Director born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Timothy Nicolle
    Born in June 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-05-25 ~ 2023-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRIMATRADE SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,286,661 GBP2024-02-28
550,718 GBP2023-02-28
Current Assets
491,041 GBP2024-02-28
704,208 GBP2023-02-28
Creditors
Amounts falling due within one year
-259,969 GBP2024-02-28
-288,295 GBP2023-02-28
Net Current Assets/Liabilities
231,072 GBP2024-02-28
606,180 GBP2023-02-28
Total Assets Less Current Liabilities
1,517,733 GBP2024-02-28
1,156,898 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
1,456,724 GBP2024-02-28
1,156,898 GBP2023-02-28
Equity
1,456,724 GBP2024-02-28
1,156,898 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-05-25 ~ 2023-02-28

Related profiles found in government register
  • PRIMATRADE SYSTEMS LIMITED
    Info
    Registered number 14132357
    icon of address88 The Mount, Guildford GU2 4JB
    Private Limited Company incorporated on 2022-05-25 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PRIMATRADE SYSTEMS LIMITED
    S
    Registered number 14132357
    icon of address88, The Mount, Guildford, England, GU2 4JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address88 The Mount, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-01 ~ 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
  • 2
    icon of address88 The Mount, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -270 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.