logo
explain how to read the page

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 1
  • Callaghan, Elisabeth Ann
    Born in November 1963
    Individual (10 offsprings)
    Officer
    1992-07-24 ~ now
    OF - Director → CIF 0
    Mrs Elisabeth Ann Callaghan
    Born in November 1963
    Individual (10 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Graham, Jackie
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 2
    City Initiative Limited
    Individual
    Officer
    1992-06-16 ~ 1993-06-16
    OF - Nominee Secretary → CIF 0
  • 3
    Scott, Mark Cairns
    Director Of Company born in January 1961
    Individual (6 offsprings)
    Officer
    1992-07-24 ~ 1992-08-05
    OF - Director → CIF 0
  • 4
    C I Nominees Limited
    Individual
    Officer
    1992-06-16 ~ 1992-07-24
    OF - Nominee Director → CIF 0
  • 5
    Markey, Kathryn Mary
    Individual
    Officer
    1992-08-05 ~ 2004-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ENGLISH PROPERTIES LIMITED

Previous names
DESOFT (UK) LIMITED - 2003-09-22
CLIPTOP LIMITED - 1992-08-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
519 GBP2024-12-31
956 GBP2023-12-31
Net Current Assets/Liabilities
-18,760 GBP2024-12-31
-43,108 GBP2023-12-31
Net Assets/Liabilities
-18,760 GBP2024-12-31
-43,108 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,950 GBP2024-12-31
3,950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,950 GBP2024-12-31
3,950 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
18,979 GBP2024-12-31
43,764 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
300 GBP2024-12-31
300 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ENGLISH PROPERTIES LIMITED
    Info
    DESOFT (UK) LIMITED - 2003-09-22
    CLIPTOP LIMITED - 2003-09-22
    Registered number 02723337
    Longlands Hall, East End Lane, Stonham Aspal, Suffolk IP14 6AR
    PRIVATE LIMITED COMPANY incorporated on 1992-06-16 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ENGLISH PROPERTIES LIMITED
    S
    Registered number 02723337
    Longland Hall, East End Road, Stonham Aspal, Stowmarket, England, IP14 6AR
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Longlands Hall East End Road, Stonham Aspal, Stowmarket, England
    Active Corporate (3 parents)
    Equity (Company account)
    293,427 GBP2025-03-31
    Officer
    2022-12-01 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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