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
    Berkley, Hazel Shirley
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Berkley, Richard John
    Commercial Mortgage Consultant born in September 1959
    Individual (6 offsprings)
    Officer
    1993-01-04 ~ now
    OF - Director → CIF 0
    Mr Richard John Berkley
    Born in September 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Burgess, Keith Alan
    Director born in September 1945
    Individual
    Officer
    1993-01-04 ~ 1993-03-10
    OF - Director → CIF 0
    Burgess, Keith Alan
    Consultant born in September 1945
    Individual
    1993-01-28 ~ 1996-04-22
    OF - Director → CIF 0
    Burgess, Keith Alan
    Director
    Individual
    Officer
    1993-01-04 ~ 1993-03-10
    OF - Secretary → CIF 0
  • 2
    Burgess, Priscilla
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-01-04 ~ 1993-01-04
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-01-04 ~ 1993-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PROPERTY FUNDING AGENCY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70221 - Financial Management
Brief company account
Property, Plant & Equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
28,719 GBP2023-12-31
44,172 GBP2022-12-31
Creditors
Current
29,288 GBP2023-12-31
35,094 GBP2022-12-31
Net Current Assets/Liabilities
-569 GBP2023-12-31
9,078 GBP2022-12-31
Total Assets Less Current Liabilities
431 GBP2023-12-31
10,078 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
331 GBP2023-12-31
9,978 GBP2022-12-31
Equity
431 GBP2023-12-31
10,078 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
6,709 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,709 GBP2022-12-31

  • THE PROPERTY FUNDING AGENCY LIMITED
    Info
    Registered number 02776731
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex IG2 6EW
    Private Limited Company incorporated on 1993-01-04 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.