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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 4
  • 1
    Van Dam, Aren
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Mr Aren Van Dam
    Born in November 1964
    Individual (16 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Verkade, Cornelis Maartinus
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Mr Cornelis Maartinus Verkade
    Born in April 1967
    Individual (16 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Evers, Elisha Sjemtov
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Mr Elisha Sjemtov Evers
    Born in January 1980
    Individual (17 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Van Dam, Arie Johannes Maarten
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Mr Arie Johannes Maarten Van Dam
    Born in November 1966
    Individual (16 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PRIORY ST HELENS LTD

Period: 2023-03-20 ~ now
Company number: 14743712 16219917
Registered name
PRIORY ST HELENS LTD - now 16219917
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-03-20 ~ 2024-03-31
Property, Plant & Equipment
1,138,404 GBP2025-03-31
Investment Property
20,186,000 GBP2025-03-31
Fixed Assets - Investments
2,635,861 GBP2024-03-31
Fixed Assets
21,324,404 GBP2025-03-31
2,635,861 GBP2024-03-31
Debtors
Current
2,139,731 GBP2025-03-31
19,177,634 GBP2024-03-31
Net Current Assets/Liabilities
1,059,312 GBP2025-03-31
18,793,834 GBP2024-03-31
Total Assets Less Current Liabilities
22,383,716 GBP2025-03-31
21,429,695 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-15,972,442 GBP2025-03-31
-17,254,785 GBP2024-03-31
Net Assets/Liabilities
5,321,841 GBP2025-03-31
4,174,910 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,177,425 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,177,425 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
39,021 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,021 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,021 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,021 GBP2025-03-31
Property, Plant & Equipment
Other
1,138,404 GBP2025-03-31
Investment Property - Fair Value Model
20,186,000 GBP2025-03-31
Investments in Subsidiaries
2,635,861 GBP2024-03-31
Cost valuation
2,635,861 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,105,370 GBP2025-03-31
19,177,634 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,139,731 GBP2025-03-31
19,177,634 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
15,972,442 GBP2025-03-31
17,254,785 GBP2024-03-31
Other Remaining Borrowings
Non-current
15,972,442 GBP2025-03-31
17,254,785 GBP2024-03-31

Related profiles found in government register
  • PRIORY ST HELENS LTD
    Info
    Registered number 14743712
    8 Rodborough Road, London NW11 8RY
    PRIVATE LIMITED COMPANY incorporated on 2023-03-20 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • PRIORY ST HELENS LTD
    S
    Registered number 14743712
    8, Rodborough Road, London, United Kingdom, NW11 8RY
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MARBLE RANGE LIMITED
    OE005502
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-07-28 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
  • 2
    PRIORY ST HELENS 2 LTD
    16219917 14743712
    8 Rodborough Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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