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 5
  • 1
    Sivasubramanian, Laxmi
    Individual (15 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Rubins, Jonathan
    Mortgage Broker born in May 1967
    Individual (31 offsprings)
    Officer
    1995-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Meller, Stephen Daniel
    Finance Broker born in September 1967
    Individual (20 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Rubins, Loretta
    Company Director born in July 1939
    Individual (9 offsprings)
    Officer
    1997-07-31 ~ now
    OF - Director → CIF 0
  • 5
    KAMISS LIMITED - 1993-04-23
    1st Floor, Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Wood, Maurice Thomas
    Individual
    Officer
    1996-05-20 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 2
    Khadhouri, Sidney Ezra
    Director born in January 1961
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 3
    Golding, Peter Jonathan
    Individual (2 offsprings)
    Officer
    ~ 1994-05-23
    OF - Secretary → CIF 0
  • 4
    Piper, Robert Jeffrey
    Individual (16 offsprings)
    Officer
    2008-08-22 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 5
    Rubins, Brian Leslie
    Company Director born in December 1939
    Individual (20 offsprings)
    Officer
    1993-04-14 ~ 1996-05-03
    OF - Director → CIF 0
  • 6
    Welch, Hugh Benson
    Individual (8 offsprings)
    Officer
    ~ 1993-05-22
    OF - Secretary → CIF 0
  • 7
    Gillis, Cecil Maurice
    Company Director born in July 1937
    Individual (4 offsprings)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 8
    Rubins, Loretta
    Individual (9 offsprings)
    Officer
    1994-05-23 ~ 1996-05-20
    OF - Secretary → CIF 0
    1997-06-02 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 9
    Keen, Howard Ramon
    Solicitor born in June 1933
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 10
    Fisk, Claire
    Individual
    Officer
    2007-05-09 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 11
    Nykerk, Gerald David
    Individual
    Officer
    2000-07-19 ~ 2007-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPERTY FINANCE PARTNERS LIMITED

Previous names
SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20
NORTH EASTERN ASSETS LIMITED - 1993-05-04
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
    SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20
    NORTH EASTERN ASSETS LIMITED - 1993-05-04
    ELGOOD LIMITED - 1993-03-08
    Registered number 02613887
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 1991-05-22 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • PROPERTY FINANCE PARTNERS LIMITED
    S
    Registered number missing
    94-96 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
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2001-09-14 ~ 2003-02-25
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.