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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
Active 5
  • 1
    Whittaker, David Christopher
    Born in July 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ now
    OF - Director → CIF 0
    Mr David Christopher Whittaker
    Born in July 1958
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Whittaker, Simon William
    Born in October 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ now
    OF - Director → CIF 0
    Mr Simon William Whittaker
    Born in October 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Hayle, Michael Philip
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
  • 4
    O'sheen, Elyse
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Morris, Paul Steven
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Whittaker, Rosamond Mary
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2013-11-04
    OF - Director → CIF 0
    Whittaker, Rosamond Mary
    Company Director
    Individual
    Officer
    icon of calendar 1997-02-21 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 2
    Whittaker, Simon William
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 3
    Gale, Richard Austin
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1997-02-21
    OF - Director → CIF 0
    Gale, Richard Austin
    Company Director
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 4
    Hai, Anthony John
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1995-07-12
    OF - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-04-06 ~ 1993-04-06
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-06 ~ 1993-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PROPERTY BUSINESS GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • THE PROPERTY BUSINESS GROUP LIMITED
    Info
    Registered number 02807233
    icon of address17 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-06 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • THE PROPERTY BUSINESS GROUP LIMITED
    S
    Registered number missing
    icon of address17, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited Company
    CIF 1
  • THE PROPERTY BUSINESS GROUP LIMITED
    S
    Registered number 02807233
    icon of address17 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
    icon of address17, 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
Active 6
  • 1
    icon of addressSimon Whittaker, 17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENTERPRISE MORTGAGES LIMITED - 2016-03-04
    icon of address17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    DOWNTOEARTH LIMITED - 1990-08-13
    MORTGAGES FOR BUSINESS LIMITED - 2024-01-16
    icon of address17 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,803,563 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HOMES FOR BUSINESS LIMITED - 2004-05-12
    A.J.H. LONDON MANAGEMENT COMPANY LIMITED - 1988-10-20
    icon of address17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MARKETING FOR BUSINESS LTD. - 2003-01-28
    IMPERTAIN LIMITED - 1993-01-04
    icon of address17 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    75 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.