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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 3
  • 1
    Harvey, Philip Gerard
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Fanshawe, Robert Leighton
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
  • 3
    PV ACQUISITION LIMITED
    icon of address8, Cromwell Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,039,541 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 30
  • 1
    Allen, Christopher David
    Chief Executive Officer born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-08 ~ 2012-10-12
    OF - Director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 3
    Baldock, John Stuart Saint Clair
    Property Consultant born in November 1947
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2012-01-30
    OF - Director → CIF 0
  • 4
    Geddes, The Hon James George Neil
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2011-03-23
    OF - Director → CIF 0
  • 5
    Lyon, Karen
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 6
    Sugden, Edward Peter
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2012-10-19
    OF - Director → CIF 0
  • 7
    Mccombe, Mark Seumas
    Private Banker born in March 1966
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Hudson, Thomas Gordon
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2008-03-03
    OF - Director → CIF 0
  • 9
    Leatham, Richard
    Property Advisor born in April 1971
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2007-04-17
    OF - Director → CIF 0
  • 10
    Parkinson, Mark Derek
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2008-03-03
    OF - Director → CIF 0
  • 11
    Gething, William James Rufus
    Company Director born in March 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2010-11-23
    OF - Director → CIF 0
  • 12
    Bradstock, Rupert John
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Gregson, Marcus John
    Banker born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2006-01-20
    OF - Director → CIF 0
  • 14
    Paterson, Guy Duncan Cleland
    Investment Advisor born in May 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Mackie, Peter Thomas Watts
    Property Consultant born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 2018-03-31
    OF - Director → CIF 0
  • 16
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 17
    Blinoff, Lea
    Managing Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2009-11-27
    OF - Director → CIF 0
  • 18
    Harvey, Peter James
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 19
    Ellingworth, Charles Vincent
    Company Director born in February 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2017-07-20
    OF - Director → CIF 0
    Ellingworth, Charles Vincent
    Company Director
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 20
    Ashe, Nicholas Wellesley De Courcy
    Property Adviser born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-12 ~ 2018-01-01
    OF - Director → CIF 0
  • 21
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 22
    Sharples, Richard Christopher
    Property Consultant born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2012-10-19
    OF - Director → CIF 0
  • 23
    Sheehan, Declan Kevin
    Chief Executive Officer, Globa born in February 1962
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2012-06-08
    OF - Director → CIF 0
  • 24
    Cook, Mary Elizabeth
    Residential Rental Search Serv born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 2010-09-10
    OF - Director → CIF 0
  • 25
    Marsh, Richard Alexander John
    Property Consultant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2017-07-20
    OF - Director → CIF 0
  • 26
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 27
    Long, Gulnara
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2020-04-23
    OF - Director → CIF 0
  • 28
    Mckenzie, John Hume
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 29
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1996-08-16 ~ 1996-12-12
    PE - Nominee Secretary → CIF 0
  • 30
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1996-08-16 ~ 1996-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY VISION CROMWELL PLACE LIMITED

Previous names
JAMBOREE LEISURE LIMITED - 1997-01-10
PROPERTY VISION LIMITED - 2012-11-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,162,941 GBP2025-03-31
1,167,711 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,580 GBP2025-03-31
-5,270 GBP2024-03-31
Net Current Assets/Liabilities
1,157,361 GBP2025-03-31
1,162,441 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,157,360 GBP2025-03-31
1,162,440 GBP2024-03-31
Equity
1,157,361 GBP2025-03-31
1,162,441 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
1,162,941 GBP2025-03-31
Current
1,167,711 GBP2024-03-31
Other Creditors
Current
5,580 GBP2025-03-31
5,270 GBP2024-03-31

  • PROPERTY VISION CROMWELL PLACE LIMITED
    Info
    JAMBOREE LEISURE LIMITED - 1997-01-10
    PROPERTY VISION LIMITED - 1997-01-10
    Registered number 03238697
    icon of address8 Cromwell Place, London SW7 2JN
    PRIVATE LIMITED COMPANY incorporated on 1996-08-16 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.