Who owns PRIME DOCUMENT LIMITED?

In the current sources, PRIME DOCUMENT LIMITED is connected to PDOCHOLCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PRIME DOCUMENT LIMITED's risk level?

WhiteIntel flags PRIME DOCUMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PRIME DOCUMENT LIMITED appear across sources?

PRIME DOCUMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 17

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PRIME DOCUMENT LIMITED

Name: PRIME DOCUMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PRIME DOCUMENT LIMITED, Company, GB

PRIME DOCUMENT LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03732738). UBO chain traced 17 hops, 1 owner, 20 officers, filed financials. Cited…

OO GB-COH-03732738Inc. 15 Mar 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-03-15
Legal form: ltd
Activity: 18129
Registered office: Unit 3 Park Seventeen, Moss Lane Whitefield, Manchester, M45 8FJ

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PRIME DOCUMENT LIMITED
- PDOCHOLCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PRIME DOCUMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
15 Mar 1999Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03732738
Status: active
Type: ltd
Incorporated: 1999-03-15
Registered office: Unit 3 Park Seventeen, Moss Lane Whitefield, Manchester, M45 8FJ
SIC: 18129

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£5,565,099
Cash	£369,313
Shareholder funds	£4
Fixed assets	£59,476
Current assets	£6,699,066
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

20 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BEAL, James Stuart
- director · British · appointed 2025-08-11 · Companies House
●
DOUST, Clare
- director · British · appointed 2025-08-11 · Companies House
●
HETEM, Mark
- director · British · appointed 2023-03-01 · Companies House
■
Pdocholco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- Mr Martin Hurleybeneficial owner
- MAVEN CO-INVEST PRIME LIMITED PARTNERSHIPbeneficial owner
- Unifiedpost Group Sabeneficial owner
●
BLACKFRIAR SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-03-15 · resigned · Companies House
●
DEARDEN, Philip John
- director · British · appointed 2016-05-06 · resigned · Companies House
●
DEARDON, Philip
- secretary · appointed 2016-05-06 · resigned · Companies House
●
HALL, Alan Kenneth
- director · British · appointed 2016-05-06 · resigned · Companies House
●
HOPWOOD, Craig William
- director · British · appointed 2017-05-25 · resigned · Companies House
●
HOWELLS, Michael
- director · British · appointed 2019-04-03 · resigned · Companies House
●
HURLEY, Martin
- director · British · appointed 2016-05-06 · resigned · Companies House
●
JONES, Mark
- director · British · appointed 2018-02-27 · resigned · Companies House
●
LEYBAERT, Hans Albert
- director · Belgian · appointed 2019-11-29 · resigned · Companies House
●
MANSON, Colin James
- director · British · appointed 2018-11-27 · resigned · Companies House
●
MARCELIS, Laurent Henri
- director · Belgian · appointed 2019-11-29 · resigned · Companies House
●
ROWELL, Kevin Paul
- director · British · appointed 1999-03-15 · resigned · Companies House
●
ROWLANDS, Lee Anthony
- director · British · appointed 1999-03-15 · resigned · Companies House
●
THOMPSON, Deborah Ann
- secretary · British · appointed 1999-03-15 · resigned · Companies House
- director · British · appointed 1999-03-15 · resigned · Companies House
●
THOMPSON, Simon James
- director · British · appointed 1999-03-15 · resigned · Companies House
●
VAN ACKER, Tom Simonne
- director · Belgian · appointed 2019-11-29 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PRIME DOCUMENT LIMITED?: In the current sources, PRIME DOCUMENT LIMITED is connected to PDOCHOLCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PRIME DOCUMENT LIMITED's risk level?: WhiteIntel flags PRIME DOCUMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PRIME DOCUMENT LIMITED appear across sources?: PRIME DOCUMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PRIME DOCUMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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