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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Lower, Gillian Elizabeth
    Born in March 1962
    Individual (11 offsprings)
    Officer
    1999-02-28 ~ now
    OF - Director → CIF 0
    Mrs Gillian Elizabeth Lower
    Born in March 1962
    Individual (11 offsprings)
    Person with significant control
    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
  • 2
    Lower, Mark Glen
    Born in July 1958
    Individual (30 offsprings)
    Officer
    1991-02-28 ~ now
    OF - Director → CIF 0
    Lower, Mark Glen
    Director
    Individual (30 offsprings)
    Officer
    1991-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Mark Glen Lower
    Born in July 1958
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Swingewood, John Paul
    Director born in September 1955
    Individual (43 offsprings)
    Officer
    1991-02-28 ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1991-02-28 ~ 1991-02-28
    OF - Nominee Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1991-02-28 ~ 1991-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

01 PROPERTY GROUP LTD

Period: 2009-07-03 ~ now
Company number: 02586908 06289554... (more)
Registered names
01 PROPERTY GROUP LTD - now 06289554... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
5 GBP2024-06-30
5 GBP2023-06-30
Fixed Assets
5 GBP2024-06-30
5 GBP2023-06-30
Debtors
500 GBP2024-06-30
Cash at bank and in hand
113 GBP2024-06-30
35 GBP2023-06-30
Current Assets
613 GBP2024-06-30
35 GBP2023-06-30
Creditors
Current
750 GBP2024-06-30
750 GBP2023-06-30
Net Current Assets/Liabilities
-137 GBP2024-06-30
-715 GBP2023-06-30
Total Assets Less Current Liabilities
-132 GBP2024-06-30
-710 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-134 GBP2024-06-30
-712 GBP2023-06-30
Equity
-132 GBP2024-06-30
-710 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
6,870 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,870 GBP2023-06-30
Related profiles found in government register
  • 01 PROPERTY GROUP LTD
    Info
    O1 PROPERTY GROUP LTD - 2009-07-03
    MAIDEN CORPORATION LIMITED - 2009-07-03
    Registered number 02586908
    The Courtyard House, Horsham Road, Cowfold RH13 8BX
    PRIVATE LIMITED COMPANY incorporated on 1991-02-28 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • 01 PROPERTY GROUP LTD
    S
    Registered number 02586908
    Bendene Townhouse, 15-16 Richmond Road, Exeter, Devon, England, EX4 4JA
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • 01 PROPERTY GROUP LTD
    S
    Registered number 02586908
    The Courtyard House, Horsham Road, Cowfold, Horsham, England, RH13 8BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • 01 PROPERTY GROUP LTD
    S
    Registered number 02586908
    The Courtyard House, Horsham Road, Cowfold, Horsham, West Sussex, United Kingdom, RH13 8BX
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    01 DESIGN & BUILD LTD
    - now 06955795
    MAIDEN CORPORATION LIMITED - 2013-03-06
    The Courtyard House, Horsham Road, Cowfold, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    01 PROPERTY INVESTMENT LTD
    - now 06291865 07207239
    01 PROPERTY LTD - 2011-07-26
    The Courtyard House, Horsham Road, Cowfold, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    01 PROPERTY SERVICES LTD
    - now 06289245 06289251... (more)
    01 PROPERTY MAINTENANCE LTD - 2012-11-21
    The Courtyard House, Horsham Road, Cowfold, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BENDENE TOWNHOUSE LTD
    13001110
    The Courtyard House Horsham Road, Cowfold, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    BUMBLE ROCK LTD
    17072182
    The Courtyard House Horsham Road, Cowfold, Horsham, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    HOUSEL BAY LTD
    11207997
    Housel Bay Hotel Housel Bay, Lizard, Helston, Cornwall, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    PELANYK LTD
    - now 13001083
    WESSEX HOUSE (BOURNEMOUTH) LIMITED
    - 2022-09-26 13001083
    PRIME BACKPACKERS LTD
    - 2021-06-14 13001083 11202576
    The Courtyard House Horsham Road, Cowfold, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PRIME BACKPACKERS LTD
    - now 11202576 13001083
    01 HOTELS & HOSTELS LTD
    - 2021-06-29 11202576 08266648
    HOUSEL LTD
    - 2018-04-05 11202576
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (4 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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.