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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 20
  • 1
    Rollings, Steven John
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Wozencroft, Paul Edward
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2016-08-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Heaps, Michael John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2006-12-01 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 4
    Wood, Brian
    Individual (15 offsprings)
    Officer
    1998-01-26 ~ 1998-05-11
    OF - Secretary → CIF 0
  • 5
    Humphrey, Stephen William
    Chartered Accountant born in March 1966
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Phipps, Graeme Howard
    Surveyor born in April 1964
    Individual (8 offsprings)
    Officer
    2013-10-15 ~ 2018-10-22
    OF - Director → CIF 0
  • 7
    Martin, Philip Guy
    Civil Engineer born in September 1956
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2008-10-01
    OF - Director → CIF 0
    Martin, Philip Guy
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 8
    Lucas, Andrew Gerald
    Managing Director born in February 1963
    Individual (8 offsprings)
    Officer
    2013-10-15 ~ 2018-10-22
    OF - Director → CIF 0
  • 9
    Wilton, Jeffrey John
    Operations Director born in October 1961
    Individual (8 offsprings)
    Officer
    2003-12-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Wright, Stephen
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2003-12-16
    OF - Director → CIF 0
  • 11
    Phillips, David
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 12
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (83 offsprings)
    Officer
    2018-07-02 ~ 2021-02-24
    OF - Director → CIF 0
  • 13
    Wright, Alison
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 14
    Kasmir, Nicholas
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Blunden, Robert Adrian
    Managing Director born in June 1947
    Individual (14 offsprings)
    Officer
    2013-10-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 16
    Blair, Colin
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2022-08-31 ~ 2024-11-28
    OF - Director → CIF 0
  • 17
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-04-28 ~ 1998-01-26
    OF - Nominee Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-04-28 ~ 1998-01-26
    OF - Nominee Director → CIF 0
  • 20
    CET STRUCTURES LTD
    CET STRUCTURES LTD. - now 02527130
    CET SAFEHOUSE LIMITED - 2013-04-10
    CET GROUP LIMITED - 2007-11-06
    CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31
    OPALFORM LIMITED - 1991-03-27
    3, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PROPERTY ASSURE LIMITED

Period: 2013-10-18 ~ now
Company number: 03361391
Registered names
PROPERTY ASSURE LIMITED - now 07374444
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
    ECONOMY SERVICES LTD - 2013-10-18
    WESTBURN BUILDERS LIMITED - 2013-10-18
    Registered number 03361391
    Homeserve, Cable Drive, Walsall, West Midlands WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 March 2026 and licensed under the Open Government Licence v3.0.