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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
Active 2
  • 1
    Silver, Nicholas Gavin
    Actuary born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas Gavin Silver
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    MONTROSE MORTGAGE AND SUB MORTGAGE COMPANY LIMITED - 1996-12-24
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,492,532 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Jayson, Bernard Ronald
    Chartered Accountant born in May 1942
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2007-01-06
    OF - Director → CIF 0
  • 2
    Aarons, Celia
    Company Director born in September 1918
    Individual
    Officer
    icon of calendar ~ 2009-03-13
    OF - Director → CIF 0
    Aarons, Celia
    Individual
    Officer
    icon of calendar ~ 2010-07-06
    OF - Secretary → CIF 0
  • 3
    Aarons, David Anthony
    Company Director born in November 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2013-11-18
    OF - Director → CIF 0
  • 4
    Lasky, Harry
    Company Director born in November 1909
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 5
    Jacobs, Newman
    Company Director born in December 1909
    Individual
    Officer
    icon of calendar ~ 1994-07-09
    OF - Director → CIF 0
  • 6
    Jayson, Carole Linda
    Company Director born in January 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-06 ~ 2013-11-18
    OF - Director → CIF 0
  • 7
    Popper, Kurt
    Company Director born in July 1909
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 8
    Silver, Sandra Rose Marie
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2010-06-16
    OF - Director → CIF 0
  • 9
    Sugarman, Ivan Phineas
    Company Director born in December 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-20 ~ 2013-11-18
    OF - Director → CIF 0
parent relation
Company in focus

ARMATURE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
87,184 GBP2023-12-31
87,184 GBP2022-12-31
Debtors
334,490 GBP2023-12-31
334,490 GBP2022-12-31
Net Current Assets/Liabilities
334,490 GBP2023-12-31
334,490 GBP2022-12-31
Total Assets Less Current Liabilities
421,674 GBP2023-12-31
421,674 GBP2022-12-31
Equity
Called up share capital
3,750 GBP2023-12-31
3,750 GBP2022-12-31
Capital redemption reserve
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Retained earnings (accumulated losses)
416,674 GBP2023-12-31
416,674 GBP2022-12-31
Equity
421,674 GBP2023-12-31
421,674 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
87,184 GBP2023-12-31
87,184 GBP2022-12-31
Other Debtors
Amounts falling due within one year
334,490 GBP2023-12-31
334,490 GBP2022-12-31
Equity
Called up share capital
3,750 GBP2023-12-31
3,750 GBP2022-12-31

Related profiles found in government register
  • ARMATURE PROPERTIES LIMITED
    Info
    Registered number 01131844
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 1973-08-30 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ARMATURE PROPERTIES LIMITED
    S
    Registered number 01131844
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    668,134 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.