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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 12
  • 1
    Harris, Riffat
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    Gradel, Rebecca
    Director born in February 1954
    Individual (7 offsprings)
    Officer
    1997-05-06 ~ 1999-03-01
    OF - Director → CIF 0
  • 3
    Fullalove, Deanna
    Individual (10 offsprings)
    Officer
    1999-03-01 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 4
    Fox, Mary Bernadette
    Individual (14 offsprings)
    Officer
    2007-11-20 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 5
    Gradel, Milla
    Director born in January 1924
    Individual (7 offsprings)
    Officer
    1997-05-06 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Dla Secretarial Services Limited
    Individual (51 offsprings)
    Officer
    1997-03-24 ~ 1997-05-06
    OF - Nominee Director → CIF 0
    Officer
    1997-03-24 ~ 1997-05-06
    OF - Nominee Secretary → CIF 0
  • 7
    Gradel, David
    Born in January 1949
    Individual (19 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Director → CIF 0
    Mr David Gradel
    Born in January 1949
    Individual (19 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Gradel, Jack
    Director born in September 1918
    Individual (8 offsprings)
    Officer
    1997-05-06 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Gradel, Aryeh
    Director born in April 1951
    Individual (16 offsprings)
    Officer
    1997-05-06 ~ 1999-03-01
    OF - Director → CIF 0
    Gradel, Aryeh
    Director
    Individual (16 offsprings)
    Officer
    1997-05-06 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 10
    Robinson, Margaret
    Individual (15 offsprings)
    Officer
    2005-11-01 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 11
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1997-03-24 ~ 1997-05-06
    OF - Nominee Director → CIF 0
  • 12
    37 Esplanade, 37 Esplanade, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-30 ~ 2018-04-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROPERTY EQUITY INVESTMENTS LIMITED

Period: 1997-05-15 ~ now
Company number: 03338458 03699503
Registered names
PROPERTY EQUITY INVESTMENTS LIMITED - now 03699503
BROOMCO (1241) LIMITED - 1997-05-15 03338467... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,310,000 GBP2024-12-31
2,310,000 GBP2023-12-31
Fixed Assets
2,310,000 GBP2024-12-31
2,310,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,924,708 GBP2024-12-31
Net Current Assets/Liabilities
-1,924,708 GBP2024-12-31
-1,912,650 GBP2023-12-31
Total Assets Less Current Liabilities
385,292 GBP2024-12-31
397,350 GBP2023-12-31
Net Assets/Liabilities
385,292 GBP2024-12-31
397,350 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
400,000 GBP2023-01-01
Retained earnings (accumulated losses)
-14,708 GBP2024-12-31
-2,650 GBP2023-12-31
Equity
385,292 GBP2024-12-31
397,350 GBP2023-12-31
400,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-12,058 GBP2024-01-01 ~ 2024-12-31
-2,650 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-12,058 GBP2024-01-01 ~ 2024-12-31
-2,650 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
1,922,808 GBP2024-12-31
1,911,650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,900 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
1,924,708 GBP2024-12-31
1,912,650 GBP2023-12-31

  • PROPERTY EQUITY INVESTMENTS LIMITED
    Info
    BROOMCO (1241) LIMITED - 1997-05-15
    Registered number 03338458
    5 Dancastle Court, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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.