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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 4
  • 1
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Ifc, St Helier, Jersey
    Corporate (12 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -11,051,005 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ 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
Ceased 5
  • 1
    Craig, Ryan Maurice Jeffers
    Chartered Accountant born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2024-04-05
    OF - Director → CIF 0
    Craig, Ryan Jeffers
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 2
    Chima, Manjit Kaur
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-12-08
    OF - Secretary → CIF 0
  • 3
    Chima, Resham Singh
    Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-12-08
    OF - Director → CIF 0
    Mr Resham Singh Chima
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Dear, William James Alexander
    Real Estate Principal born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Mason, Matt Jude
    Development Director born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2025-04-07
    OF - Director → CIF 0
parent relation
Company in focus

MAJOR PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,002 GBP2022-12-31
1,002 GBP2021-12-31
Current Assets
515,374 GBP2022-12-31
521,755 GBP2021-12-31
Creditors
Amounts falling due within one year
-5,300 GBP2022-12-31
-5,200 GBP2021-12-31
Net Current Assets/Liabilities
510,074 GBP2022-12-31
516,555 GBP2021-12-31
Total Assets Less Current Liabilities
511,076 GBP2022-12-31
517,557 GBP2021-12-31
Net Assets/Liabilities
511,076 GBP2022-12-31
517,557 GBP2021-12-31
Equity
511,076 GBP2022-12-31
517,557 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • MAJOR PROPERTIES LIMITED
    Info
    Registered number 02021308
    icon of address2 Dover Yard, London W1J 8AA
    PRIVATE LIMITED COMPANY incorporated on 1986-05-20 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MAJOR PROPERTIES LIMITED
    S
    Registered number 02021308
    icon of addressBelgrave Court, 73 Temple Street, London, England, E2 6GE
    Limited in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    51,197,358 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -501,008 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.