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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 3
  • 1
    Sivasubramanian, Laxmi
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Meller, Stephen Daniel
    Born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ now
    OF - Director → CIF 0
  • 3
    KAMISS LIMITED - 1993-04-23
    icon of addressSecond Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Fisk, Claire
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 2
    Rubins, Jonathan
    Born in May 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 2025-09-19
    OF - Director → CIF 0
  • 3
    Gillis, Cecil Maurice
    Born in July 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-05-23
    OF - Director → CIF 0
  • 4
    Golding, Peter Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-23
    OF - Secretary → CIF 0
  • 5
    Nykerk, Gerald David
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 6
    Rubins, Brian Leslie
    Born in December 1939
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-04-14 ~ 1996-05-03
    OF - Director → CIF 0
  • 7
    Wood, Maurice Thomas
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 8
    Khadhouri, Sidney Ezra
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 9
    Rubins, Loretta
    Born in July 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2025-09-19
    OF - Director → CIF 0
    Rubins, Loretta
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1996-05-20
    OF - Secretary → CIF 0
    icon of calendar 1997-06-02 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 10
    Welch, Hugh Benson
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-05-22
    OF - Secretary → CIF 0
  • 11
    Piper, Robert Jeffrey
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 12
    Keen, Howard Ramon
    Born in June 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2010-11-08
    OF - Director → CIF 0
parent relation
Company in focus

PROPERTY FINANCE PARTNERS LIMITED

Previous names
NORTH EASTERN ASSETS LIMITED - 1993-05-04
SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20
ELGOOD LIMITED - 1993-03-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Cash at bank and in hand
43,686 GBP2023-09-30
43,729 GBP2022-09-30
Net Current Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Amounts owed to group undertakings
Current
32,938 GBP2023-09-30
32,938 GBP2022-09-30
Other Creditors
Current
10,648 GBP2023-09-30
10,691 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30

Related profiles found in government register
  • PROPERTY FINANCE PARTNERS LIMITED
    Info
    NORTH EASTERN ASSETS LIMITED - 1993-05-04
    SOUTHERN & PROVINCIAL FUNDING LIMITED - 1993-05-04
    ELGOOD LIMITED - 1993-05-04
    Registered number 02613887
    icon of address1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 1991-05-22 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • PROPERTY FINANCE PARTNERS LIMITED
    S
    Registered number missing
    icon of address94-96 Wigmore Street, London, W1U 3RQ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STEPHEN HOWARD HOMES BABRAHAM LLP - 2002-01-23
    icon of address49a High Street, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2003-02-25
    CIF 1 - LLP Designated Member → ME

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