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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 9
  • 1
    Baker, Edward Albert
    Company Director born in October 1935
    Individual (13 offsprings)
    Officer
    (before 1992-05-02) ~ 1995-04-07
    OF - Director → CIF 0
    2001-05-17 ~ 2004-11-05
    OF - Director → CIF 0
  • 2
    Mcmillan, Myles Jordan
    Born in November 1993
    Individual (57 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcmillan, Sheron Teresa
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    Mcmillan, Sheron
    Director
    Individual (31 offsprings)
    Officer
    2004-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcmillan, Dominic Lewis
    Born in September 2002
    Individual (15 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Mcmillan, Terry
    Born in May 1967
    Individual (95 offsprings)
    Officer
    2004-11-05 ~ 2025-07-28
    OF - Director → CIF 0
  • 6
    Harrison, Michael John Wynn
    Individual (7 offsprings)
    Officer
    (before 1992-05-02) ~ 2004-11-05
    OF - Secretary → CIF 0
  • 7
    Baker, Steven Charles
    Student born in September 1970
    Individual (5 offsprings)
    Officer
    1995-04-07 ~ 2001-05-17
    OF - Director → CIF 0
  • 8
    Butler, David
    Company Director born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-02) ~ 2004-11-05
    OF - Director → CIF 0
  • 9
    TRADEMARK PROPERTY AND INVESTMENTS LIMITED 03940404
    Studio One, 197 Long Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED

Period: 1989-02-10 ~ now
Company number: 01749083
Registered names
DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
141 GBP2025-03-31
166 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
143 GBP2025-03-31
168 GBP2024-03-31
Debtors
3,229,626 GBP2025-03-31
5,217,592 GBP2024-03-31
Cash at bank and in hand
2,014 GBP2025-03-31
6,480 GBP2024-03-31
Current Assets
3,231,640 GBP2025-03-31
5,224,072 GBP2024-03-31
Net Current Assets/Liabilities
1,142,598 GBP2025-03-31
1,176,299 GBP2024-03-31
Total Assets Less Current Liabilities
1,142,741 GBP2025-03-31
1,176,467 GBP2024-03-31
Creditors
Amounts falling due after one year
-23,611 GBP2025-03-31
-29,166 GBP2024-03-31
Net Assets/Liabilities
1,119,130 GBP2025-03-31
1,147,301 GBP2024-03-31
Equity
Called up share capital
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,106,630 GBP2025-03-31
1,134,801 GBP2024-03-31
Equity
1,119,130 GBP2025-03-31
1,147,301 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,678 GBP2025-03-31
8,678 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,537 GBP2025-03-31
8,512 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
141 GBP2025-03-31
166 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
25,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
3,216,845 GBP2025-03-31
5,191,533 GBP2024-03-31
Other Debtors
12,781 GBP2025-03-31
1,059 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
5,556 GBP2025-03-31
5,556 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,687 GBP2025-03-31
4,115 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,520 GBP2024-03-31
Other Creditors
Amounts falling due within one year
19,852 GBP2025-03-31
580,691 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
23,611 GBP2025-03-31
29,166 GBP2024-03-31

Related profiles found in government register
  • DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED
    Info
    DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
    Registered number 01749083
    Studio One, 197 Long Lane, London SE1 4PD
    PRIVATE LIMITED COMPANY incorporated on 1983-08-31 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • DAVID EDWARD PROPERTY & DEVELOPMENT LTD
    S
    Registered number 1749083
    117, Charterhuse Street, London, EC1M 6AA
    ENGLAND & WALES
    CIF 1
  • DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED
    S
    Registered number 1749083
    Studio One, 197 Long Lane, London, England, SE1 4PD
    Limited Company in England & Wales
    CIF 2
  • DAVID EDWARD PROPERTY & DEVELOPMENT LTD
    S
    Registered number 1749083
    Studio One, 197 Long Lane, London, England, SE1 4PD
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLACK ROSE FINANCIAL LTD.
    10147628
    Studio One, 197 Long Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PGP SECURITIES NO.5 LLP
    OC351956 08832918... (more)
    117 Charterhouse Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    PROTECTED GROWTH PLAN LTD
    07035463
    Studio One, 197 Long Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.