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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
    Dear, William James Alexander
    Real Estate Principal born in January 1984
    Individual (14 offsprings)
    Officer
    2017-12-08 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Chima, Manjit Kaur
    Individual (13 offsprings)
    Officer
    ~ 2017-12-08
    OF - Secretary → CIF 0
  • 3
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Ryan Maurice Jeffers
    Born in October 1977
    Individual (48 offsprings)
    Officer
    2017-12-08 ~ 2024-04-05
    OF - Director → CIF 0
    Craig, Ryan Jeffers
    Individual (48 offsprings)
    Officer
    2017-12-08 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 5
    Chima, Resham Singh
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    ~ 2017-12-08
    OF - Director → CIF 0
    Mr Resham Singh Chima
    Born in May 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Matt Jude
    Development Director born in February 1973
    Individual (34 offsprings)
    Officer
    2017-12-08 ~ 2025-04-07
    OF - Director → CIF 0
  • 8
    HACKNEY ROAD HOTEL LIMITED
    11036608
    1, Curzon Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    APEX GROUP SECRETARIES LIMITED
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    5, Ifc, St Helier, Jersey
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAJOR PROPERTIES LIMITED

Period: 1986-05-20 ~ now
Company number: 02021308
Registered name
MAJOR PROPERTIES LIMITED - now 11137112
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
    4th Floor 140 Aldersgate, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1986-05-20 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MAJOR PROPERTIES LIMITED
    S
    Registered number 02021308
    Belgrave Court, 73 Temple Street, London, England, E2 6GE
    Limited in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAJOR LEISURE LIMITED
    05256079
    2 Dover Yard, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MHD LIMITED
    06402554
    2 Dover Yard, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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