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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 4
  • 1
    Phillips, David
    Born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Rollings, Steven John
    Born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    CET STRUCTURES LTD. - now
    CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31
    OPALFORM LIMITED - 1991-03-27
    CET SAFEHOUSE LIMITED - 2013-04-10
    CET GROUP LIMITED - 2007-11-06
    icon of address3, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 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
Ceased 15
  • 1
    Phipps, Graeme Howard
    Surveyor born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2018-10-22
    OF - Director → CIF 0
  • 2
    Wright, Stephen
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-26 ~ 2003-12-16
    OF - Director → CIF 0
  • 3
    Heaps, Michael John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 4
    Wood, Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-26 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 5
    Humphrey, Stephen William
    Chartered Accountant born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Blunden, Robert Adrian
    Managing Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Wozencroft, Paul Edward
    Company Director born in August 1968
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Blair, Colin
    Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 9
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2021-02-24
    OF - Director → CIF 0
  • 10
    Wilton, Jeffrey John
    Operations Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Wright, Alison
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 12
    Martin, Philip Guy
    Civil Engineer born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2008-10-01
    OF - Director → CIF 0
    Martin, Philip Guy
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 13
    Lucas, Andrew Gerald
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2018-10-22
    OF - Director → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-04-28 ~ 1998-01-26
    PE - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-04-28 ~ 1998-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROPERTY ASSURE LIMITED

Previous names
WESTBURN BUILDERS LIMITED - 1998-02-17
ECONOMY SERVICES LTD - 2013-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • PROPERTY ASSURE LIMITED
    Info
    WESTBURN BUILDERS LIMITED - 1998-02-17
    ECONOMY SERVICES LTD - 1998-02-17
    Registered number 03361391
    icon of addressHomeserve, Cable Drive, Walsall, West Midlands WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.