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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 7
  • 1
    Tan, Lay Hoon
    Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    1996-05-03 ~ 2013-10-16
    OF - Director → CIF 0
    Tan, Lay Hoon
    Accountant
    Individual (5 offsprings)
    Officer
    1996-05-03 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 2
    Jones, Garry John
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Director → CIF 0
    Mr Garry John Jones
    Born in February 1963
    Individual (3 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
  • 3
    Carver, Paul Andrew
    Company Director born in May 1962
    Individual (12 offsprings)
    Officer
    1996-05-03 ~ 1999-12-31
    OF - Director → CIF 0
    Carver, Paul Andrew
    Individual (12 offsprings)
    Officer
    2010-07-09 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 4
    Martin, Janet
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 5
    Martin, Robert Keith Holl
    Retired born in January 1943
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 2015-10-12
    OF - Director → CIF 0
  • 6
    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, 50352 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Nominee Secretary → CIF 0
  • 7
    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, 47040 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANAGED PROPERTY PERSONNEL LIMITED

Period: 1998-05-08 ~ now
Company number: 03194654
Registered names
MANAGED PROPERTY PERSONNEL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
256 GBP2025-07-31
256 GBP2024-08-01
256 GBP2024-07-31
Debtors
131,072 GBP2025-07-31
88,485 GBP2024-07-31
Cash at bank and in hand
264,943 GBP2025-07-31
243,638 GBP2024-07-31
Current Assets
396,015 GBP2025-07-31
332,123 GBP2024-07-31
Creditors
Amounts falling due within one year
-105,966 GBP2025-07-31
-92,445 GBP2024-07-31
Net Current Assets/Liabilities
290,049 GBP2025-07-31
239,678 GBP2024-07-31
Total Assets Less Current Liabilities
290,305 GBP2025-07-31
239,934 GBP2024-07-31
Net Assets/Liabilities
290,305 GBP2025-07-31
239,934 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
289,305 GBP2025-07-31
238,934 GBP2024-07-31
Equity
290,305 GBP2025-07-31
239,934 GBP2024-07-31
Average Number of Employees
332024-08-01 ~ 2025-07-31
302023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Computers
256 GBP2025-07-31
256 GBP2024-08-01
Property, Plant & Equipment - Gross Cost
256 GBP2025-07-31
256 GBP2024-08-01
Property, Plant & Equipment
Computers
256 GBP2025-07-31
256 GBP2024-08-01

  • MANAGED PROPERTY PERSONNEL LIMITED
    Info
    MANAGED PROPERTY PERSONNEL HOLDINGS LIMITED - 1998-05-08
    Registered number 03194654
    16 Upper Woburn Place, Euston, London WC1H 0BS
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.