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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 5
  • 1
    Irvine, Angela
    Individual (3 offsprings)
    Officer
    1993-10-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Irvine, Stuart
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    1993-10-27 ~ 1999-06-01
    OF - Director → CIF 0
    Mr Stuart Irvine
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Irvine, Lisa Jane
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2003-08-31 ~ now
    OF - Director → CIF 0
    1999-06-01 ~ 2002-05-01
    OF - Director → CIF 0
    Miss Lisa Jane Irvine
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    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, 51323 offsprings)
    Officer
    1993-10-27 ~ 1993-10-27
    OF - Nominee Secretary → CIF 0
  • 5
    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, 47797 offsprings)
    Officer
    1993-10-27 ~ 1993-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IRVINE PROPERTIES LIMITED

Period: 1993-10-27 ~ now
Company number: 02866445
Registered name
IRVINE PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
8,583,696 GBP2025-10-31
8,583,696 GBP2024-10-31
Debtors
1,991,602 GBP2025-10-31
487,247 GBP2024-10-31
Cash at bank and in hand
496,583 GBP2025-10-31
1,474,594 GBP2024-10-31
Current Assets
2,488,185 GBP2025-10-31
1,961,841 GBP2024-10-31
Net Current Assets/Liabilities
2,340,057 GBP2025-10-31
1,843,458 GBP2024-10-31
Total Assets Less Current Liabilities
10,923,753 GBP2025-10-31
10,427,154 GBP2024-10-31
Creditors
Non-current
-5,295,709 GBP2025-10-31
-5,043,532 GBP2024-10-31
Net Assets/Liabilities
5,561,908 GBP2025-10-31
5,317,486 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
5,310,286 GBP2025-10-31
5,065,864 GBP2024-10-31
Equity
5,561,908 GBP2025-10-31
5,317,486 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
8,583,696 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
90,908 GBP2025-10-31
86,576 GBP2024-10-31
Non-current, Amounts falling due after one year
1,900,694 GBP2025-10-31
400,671 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1 GBP2025-10-31
1 GBP2024-10-31
Other Taxation & Social Security Payable
Current
92,029 GBP2025-10-31
70,962 GBP2024-10-31
Other Creditors
Current
56,098 GBP2025-10-31
47,420 GBP2024-10-31
Non-current
5,295,709 GBP2025-10-31
5,043,532 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
66,136 GBP2025-10-31
66,136 GBP2024-10-31

Related profiles found in government register
  • IRVINE PROPERTIES LIMITED
    Info
    Registered number 02866445
    67 Westow Street, Upper Norwood, London SE19 3RW
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • IRVINE PROPERTIES LTD
    S
    Registered number 02866445
    67, Westow Street, London, England, SE19 3RW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHANKLIN ROAD BRIGHTON LIMITED
    12588070
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Officer
    2023-03-27 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.