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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 26
  • 1
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 2
    Ventris, Stephen Paul
    Computer Consultant born in July 1958
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2014-08-27
    OF - Director → CIF 0
  • 3
    Waple, Thomas John
    Chartered Surveyor born in November 1921
    Individual (1 offspring)
    Officer
    ~ 2006-04-01
    OF - Director → CIF 0
    Waple, Thomas John
    Individual (1 offspring)
    Officer
    ~ 2003-04-01
    OF - Secretary → CIF 0
  • 4
    Owen, Steven Jonathan
    Born in June 1957
    Individual (138 offsprings)
    Officer
    2023-11-14 ~ 2026-01-23
    OF - Director → CIF 0
  • 5
    Snelling, John
    Chartered Builder born in July 1936
    Individual (10 offsprings)
    Officer
    ~ 2014-08-27
    OF - Director → CIF 0
  • 6
    Lloyd, Eric Samuel Griffiths
    Chartered Accountant born in March 1939
    Individual (11 offsprings)
    Officer
    ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    Pierburg, Valentin Sebastian
    Born in July 1987
    Individual (10 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Kappelhoff-wulff, Henrik Christian
    Born in September 1987
    Individual (13 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 9
    Ventris, Raymond Frederick
    Chartered Surveyor born in July 1925
    Individual (1 offspring)
    Officer
    ~ 2006-04-01
    OF - Director → CIF 0
  • 10
    Hood, Thomas Sinclair Frankland
    Director born in July 1985
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Davies, Daniel Robert
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
    Davies, Daniel
    Born in April 1978
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ 2025-12-28
    OF - Director → CIF 0
  • 12
    Davis, Stanley Harold
    Director born in June 1938
    Individual (58 offsprings)
    Officer
    2014-08-27 ~ 2021-09-24
    OF - Director → CIF 0
  • 13
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2014-08-27 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (688 offsprings)
    Officer
    2014-08-27 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 14
    Higgins, Philip
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 15
    Starr, Richard Paul
    Director born in January 1974
    Individual (25 offsprings)
    Officer
    2014-08-27 ~ 2022-08-12
    OF - Director → CIF 0
  • 16
    Silvester, Stephen John
    Director born in June 1981
    Individual (58 offsprings)
    Officer
    2015-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 17
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 18
    Simpson, Matthew Ian
    Financial Controller born in November 1984
    Individual (23 offsprings)
    Officer
    2019-07-19 ~ 2023-11-14
    OF - Director → CIF 0
  • 19
    Sinclair, Ronald Neil
    Director born in June 1943
    Individual (42 offsprings)
    Officer
    2014-08-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 20
    Perkins, Simon Christopher
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2008-09-25 ~ 2014-08-27
    OF - Director → CIF 0
  • 21
    Waple, Richard David
    Chartered Surveyor born in March 1962
    Individual (14 offsprings)
    Officer
    2000-04-13 ~ 2014-08-27
    OF - Director → CIF 0
  • 22
    Bunning, Christopher John
    Chartered Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2014-08-27
    OF - Director → CIF 0
    2014-08-27 ~ 2014-12-31
    OF - Director → CIF 0
    Bunning, Christopher John
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 23
    Higgins, Phil Lyndon
    Company Secretary born in January 1969
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 24
    Fish, Sally Jane
    Chartered Surveyor born in September 1962
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Waring, Mary
    Financial Director born in October 1958
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2004-12-17
    OF - Director → CIF 0
    Waring, Mary
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 26
    PALACE CAPITAL PLC
    - now 05332938 07294296
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROPERTY INVESTMENT HOLDINGS LIMITED

Period: 1957-04-26 ~ now
Company number: 00582889
Registered name
PROPERTY INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PROPERTY INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 00582889
    2 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea SS3 0QL
    PRIVATE LIMITED COMPANY incorporated on 1957-04-26 (68 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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