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 0
  • Not found in our database.
parent relation
Company in focus

PRIME SECRETARIES LIMITED


Related profiles found in government register
  • PRIME SECRETARIES LIMITED
    S
    Registered number missing
    13-15, Giro's Passage, Gibraltar, Gibraltar
    LIMITED LIABILITY COMPANY in GIBRALTAR
    CIF 1
  • PRIME SECRETARIES LIMITED
    S
    Registered number 43301
    13/15 Giro's Passage, Gibraltar
    GIBRALTAR
    CIF 2
  • PRIME SECRETARIES LIMITED
    S
    Registered number 43301
    13/15, Giro's Passage, Gibraltar, Gibraltar
    GIBRALTAR
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    788-790 Finchley Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    149,739 GBP2016-05-31
    Officer
    2002-06-24 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    128 City Road, London 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    324,163 GBP2024-01-31
    Officer
    2002-06-11 ~ now
    CIF 13 - Secretary → ME
  • 3
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    128 City Road, London 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    252,369 GBP2024-01-31
    Officer
    2016-07-14 ~ now
    CIF 5 - Secretary → ME
  • 5
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-23 ~ now
    CIF 4 - Secretary → ME
  • 6
    Branch Registration, Refer To Parent Registry
    Active Corporate (6 parents)
    Officer
    2014-10-24 ~ now
    CIF 2 - Secretary → ME
  • 7
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    210,218 GBP2019-04-30
    Officer
    2002-06-24 ~ dissolved
    CIF 19 - Secretary → ME
  • 8
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    128 City Road, London 128 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,905 GBP2022-04-30
    Officer
    2007-04-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    128 City Road, London 128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    257,249 GBP2024-04-30
    Officer
    2002-06-24 ~ now
    CIF 11 - Secretary → ME
  • 11
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2013-07-10 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 14
  • 1
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-04-30
    Officer
    2002-06-24 ~ 2019-06-05
    CIF 22 - Secretary → ME
  • 2
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2002-06-24 ~ 2017-09-19
    CIF 21 - Secretary → ME
  • 3
    2 Nursery Lane, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,150,857 GBP2024-01-31
    Officer
    2007-01-05 ~ 2019-03-21
    CIF 15 - Secretary → ME
  • 4
    128 City Road, London 128 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,945 GBP2022-11-30
    Officer
    2007-11-19 ~ 2024-08-02
    CIF 9 - Secretary → ME
  • 5
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    110,546 GBP2019-04-30
    Officer
    2002-06-24 ~ 2020-06-02
    CIF 23 - Secretary → ME
  • 6
    Edison House 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    668,000 GBP2024-04-30
    Officer
    2002-06-24 ~ 2020-06-08
    CIF 24 - Secretary → ME
  • 7
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-01-26 ~ 2011-05-31
    CIF 25 - Secretary → ME
  • 8
    128 City Road, London 128 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,079 GBP2022-07-31
    Officer
    2013-05-09 ~ 2024-08-02
    CIF 8 - Secretary → ME
  • 9
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,215 GBP2020-04-30
    Officer
    2002-06-24 ~ 2022-03-28
    CIF 12 - Secretary → ME
  • 10
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-30
    Officer
    2006-12-13 ~ 2012-12-12
    CIF 16 - Secretary → ME
  • 11
    Fern Hollow Rushall Lane, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    312,500 GBP2017-10-31
    Officer
    2011-12-20 ~ 2019-04-30
    CIF 1 - Secretary → ME
  • 12
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-08-22 ~ 2019-10-04
    CIF 6 - Secretary → ME
  • 13
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2010-03-31 ~ 2012-08-03
    CIF 14 - Secretary → ME
  • 14
    17 Lichfield Street, Stone, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    230,716 GBP2024-03-31
    Officer
    2007-12-13 ~ 2019-03-08
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.