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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hai, Anthony John
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    1993-04-06 ~ 1995-07-12
    OF - Director → CIF 0
  • 2
    Whittaker, Rosamond Mary
    Company Director born in October 1960
    Individual (9 offsprings)
    Officer
    1997-02-21 ~ 2013-11-04
    OF - Director → CIF 0
    Whittaker, Rosamond Mary
    Company Director
    Individual (9 offsprings)
    Officer
    1997-02-21 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 3
    Whittaker, Simon William
    Born in October 1953
    Individual (18 offsprings)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
    Whittaker, Simon William
    Individual (18 offsprings)
    Officer
    2011-05-10 ~ 2022-01-01
    OF - Secretary → CIF 0
    Mr Simon William Whittaker
    Born in October 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Whittaker, David Christopher
    Born in July 1958
    Individual (25 offsprings)
    Officer
    1993-04-06 ~ now
    OF - Director → CIF 0
    Mr David Christopher Whittaker
    Born in July 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gale, Richard Austin
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    1993-04-06 ~ 1997-02-21
    OF - Director → CIF 0
    Gale, Richard Austin
    Company Director
    Individual (5 offsprings)
    Officer
    1993-04-06 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 6
    Morris, Paul Steven
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 7
    O'sheen, Elyse
    Individual (12 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Hayle, Michael Philip
    Born in July 1959
    Individual (19 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-04-06 ~ 1993-04-06
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-04-06 ~ 1993-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PROPERTY BUSINESS GROUP LIMITED

Period: 1993-04-06 ~ now
Company number: 02807233
Registered name
THE PROPERTY BUSINESS GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • THE PROPERTY BUSINESS GROUP LIMITED
    Info
    Registered number 02807233
    42 Kings Hill Avenue, Kings Hill, West Malling ME19 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-06 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • THE PROPERTY BUSINESS GROUP LIMITED
    S
    Registered number missing
    17, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited Company
    CIF 1
  • THE PROPERTY BUSINESS GROUP LIMITED
    S
    Registered number 02807233
    17 K, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited Company in Companies House, England And Wales
    CIF 2
  • THE PROPERTY BUSINESS GROUP LIMITED
    S
    Registered number 02807233
    17, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    INSURANCE SERVICES FOR BUSINESS LIMITED
    02777692
    Simon Whittaker, 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    KEYSTONE PROPERTY FINANCE LIMITED
    - now 06262873
    ENTERPRISE MORTGAGES LIMITED - 2016-03-04
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-05-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MFB LIMITED
    05598771
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MORTGAGE FINANCE BROKERS LIMITED
    - now 02502713 06263014
    MORTGAGES FOR BUSINESS LIMITED
    - 2024-01-16 02502713 06262738... (more)
    DOWNTOEARTH LIMITED - 1990-08-13
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MORTGAGES FOR LANDLORDS LTD
    - now 01785809
    HOMES FOR BUSINESS LIMITED - 2004-05-12
    A.J.H. LONDON MANAGEMENT COMPANY LIMITED - 1988-10-20
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PBG TRUSTEES LIMITED
    - now 02502706
    MARKETING FOR BUSINESS LTD. - 2003-01-28
    IMPERTAIN LIMITED - 1993-01-04
    42 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.