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
    Lower, Mark Glen
    Director born in July 1958
    Individual (18 offsprings)
    Officer
    1991-02-28 ~ now
    OF - Director → CIF 0
    Lower, Mark Glen
    Director
    Individual (18 offsprings)
    Officer
    1991-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Mark Glen Lower
    Born in July 1958
    Individual (18 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, Gillian Elizabeth
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    1999-02-28 ~ now
    OF - Director → CIF 0
    Mrs Gillian Elizabeth Lower
    Born in March 1962
    Individual (4 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
Ceased 3
  • 1
    Swingewood, John Paul
    Director born in September 1955
    Individual (16 offsprings)
    Officer
    1991-02-28 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1991-02-28 ~ 1991-02-28
    PE - Nominee Director → CIF 0
  • 3
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-02-28 ~ 1991-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

01 PROPERTY GROUP LTD

Previous name
MAIDEN CORPORATION LIMITED - 2009-07-01
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
    MAIDEN CORPORATION LIMITED - 2009-07-01
    Registered number 02586908
    The Courtyard House, Horsham Road, Cowfold RH13 8BX
    Private Limited Company incorporated on 1991-02-28 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-28
    CIF 0
  • 01 PROPERTY GROUP LTD
    S
    Registered number 02586908
    333, City Road, London, United Kingdom, EC1V 1LJ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • 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 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
Active 7
  • 1
    MAIDEN CORPORATION LIMITED - 2013-03-06
    The Courtyard House, Horsham Road, Cowfold, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,839 GBP2023-06-30
    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
  • 2
    01 PROPERTY LTD - 2011-07-26
    The Courtyard House, Horsham Road, Cowfold, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -632,961 GBP2024-06-30
    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
  • 3
    01 PROPERTY MAINTENANCE LTD - 2012-11-21
    The Courtyard House, Horsham Road, Cowfold, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -104,068 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    The Courtyard House Horsham Road, Cowfold, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,164 GBP2023-06-30
    Person with significant control
    2020-11-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Housel Bay Hotel Housel Bay, Lizard, Helston, Cornwall, England
    Active Corporate (2 parents)
    Equity (Company account)
    693,161 GBP2024-06-30
    Person with significant control
    2018-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    WESSEX HOUSE (BOURNEMOUTH) LIMITED - 2022-09-26
    PRIME BACKPACKERS LTD - 2021-06-14
    The Courtyard House Horsham Road, Cowfold, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    01 HOTELS & HOSTELS LTD - 2021-06-29
    HOUSEL LTD - 2018-04-05
    333 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,870,055 GBP2024-06-30
    Person with significant control
    2018-04-05 ~ now
    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

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