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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 19
  • 1
    Verwers, Kyle Jane
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2017-01-04
    OF - Director → CIF 0
  • 2
    Miller, David Richard
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2003-08-21
    OF - Director → CIF 0
  • 3
    Davey, Anne Caroline
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2023-11-05 ~ 2025-02-04
    OF - Director → CIF 0
  • 4
    Howard, Anna
    Born in January 1937
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 2006-01-12
    OF - Director → CIF 0
    Howard, Anna
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 5
    St George, Dominic Mark Thomas
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2005-03-19 ~ 2008-04-24
    OF - Director → CIF 0
    St George, Dominic Mark Thomas
    Individual (6 offsprings)
    Officer
    2006-01-26 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 6
    Nouri, Mohammed Ibrahim
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2003-09-09 ~ 2004-03-05
    OF - Director → CIF 0
    2025-01-03 ~ 2025-02-04
    OF - Director → CIF 0
  • 7
    Mather, James Stewart
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1992-05-05 ~ 2002-11-19
    OF - Director → CIF 0
  • 8
    Fraser, Marcus Stuart Quintin, Mr.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2005-03-24 ~ 2024-12-04
    OF - Director → CIF 0
  • 9
    Catalano Gonzaga Di Cirella, Marcantonio
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Howard, Anna Maria
    Born in January 1947
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2009-08-27
    OF - Director → CIF 0
    Howard, Anna Maria
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 11
    Bulaon, Steven
    Born in June 1960
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2009-08-27
    OF - Director → CIF 0
  • 12
    Varney, Paul Julian
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2009-08-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 13
    Warhurst, John
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2007-09-15
    OF - Director → CIF 0
  • 14
    Davison, Paula Elizabeth
    Born in January 1957
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1995-04-01
    OF - Director → CIF 0
  • 15
    Wong, Sam Sam
    Born in May 1993
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 16
    C/O URANG PROPERTY MANAGEMENT LIMITED
    URANG PROPERTY MANAGEMENT LIMITED - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    C/o Urang Property Management Limited, 196 New Kings Road, London, London, United Kingdom
    Active Corporate (8 parents, 664 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-03-31 ~ 1992-05-05
    OF - Nominee Director → CIF 0
    1992-03-31 ~ 1992-05-05
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-03-31 ~ 1992-05-05
    OF - Nominee Director → CIF 0
  • 19
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne House, Station Road, Bourne End, England
    Active Corporate (15 parents, 710 offsprings)
    Officer
    2023-07-01 ~ 2025-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIVATELEASE PROPERTY MANAGEMENT LIMITED

Period: 1992-03-31 ~ now
Company number: 02702158
Registered name
PRIVATELEASE PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,976 GBP2023-12-31
10,976 GBP2022-12-31
Current Assets
20,301 GBP2023-12-31
20,301 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-855 GBP2023-12-31
Equity
30,422 GBP2023-12-31
30,422 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PRIVATELEASE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02702158
    Thamesbourne House, Station Road, Bourne End SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 1992-03-31 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.