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
    Verkade, Cornelis Maartinus
    Director 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
  • 2
    Van Dam, Arie Johannes Maarten
    Director 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
  • 3
    Van Dam, Aren
    Director 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
  • 4
    Evers, Elisha Sjemtov
    Director 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
parent relation
Company in focus

PRIORY ST HELENS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2,635,861 GBP2024-03-31
Debtors
Current
19,177,634 GBP2024-03-31
Net Current Assets/Liabilities
18,793,834 GBP2024-03-31
Total Assets Less Current Liabilities
21,429,695 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-17,254,785 GBP2024-03-31
Net Assets/Liabilities
4,174,910 GBP2024-03-31
Average Number of Employees
42023-03-20 ~ 2024-03-31
Investments in Subsidiaries
2,635,861 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
19,177,634 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
19,177,634 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
17,254,785 GBP2024-03-31
Other Remaining Borrowings
Non-current
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 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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
Active 2
  • 1
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2023-07-28 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
  • 2
    8 Rodborough Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-30 ~ 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.