logo
explain how to read the page

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 9
  • 1
    Startco Limited
    Individual (169 offsprings)
    Officer
    1997-12-19 ~ 1998-03-05
    OF - Nominee Secretary → CIF 0
  • 2
    Jones, Edward Antony George
    Company Director born in October 1966
    Individual (44 offsprings)
    Officer
    2002-04-16 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Parker, Adam David
    Individual (21 offsprings)
    Officer
    2014-07-01 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 4
    Clover Brown, Robert John
    Individual (19 offsprings)
    Officer
    1998-03-05 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 5
    Beckwith, Peter Michael
    Born in January 1945
    Individual (74 offsprings)
    Officer
    1998-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Woolley, Roderic Harry
    Individual (42 offsprings)
    Officer
    2002-04-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 7
    Newco Limited
    Individual (340 offsprings)
    Officer
    1997-12-19 ~ 1998-03-05
    OF - Nominee Director → CIF 0
  • 8
    Gay, Philip
    Director born in October 1944
    Individual (38 offsprings)
    Officer
    1998-03-05 ~ 2017-10-27
    OF - Director → CIF 0
  • 9
    PMB HOLDINGS LIMITED
    - now 02739611
    DANCEDENE LIMITED - 1992-11-05
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (14 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SETPOINT PROPERTIES LIMITED

Period: 1997-12-19 ~ now
Company number: 03483900
Registered name
SETPOINT PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Equity
Called up share capital
1,300,002 GBP2024-01-31
1,300,002 GBP2023-01-31
Retained earnings (accumulated losses)
-1,300,002 GBP2024-01-31
-1,300,002 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • SETPOINT PROPERTIES LIMITED
    Info
    Registered number 03483900
    17 Cresswells Mead, Maidenhead SL6 2YP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-19 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SETPOINT PROPERTIES LIMITED
    S
    Registered number 03483900
    3rd Floor, 4 Hill Street, London, United Kingdom, W1J 5NE
    CIF 1
  • SETPOINT PROPERTIES LIMITED
    S
    Registered number 3483900
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    UK
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BERWICK STREET SECURITIES LLP
    OC374741
    28 Castle Street, Hertford, Hertfordshire
    Insolvency Proceedings Corporate (8 parents)
    Officer
    2012-04-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    FRASCATI WAY LLP
    OC313604
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-06-06 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    MAXWELL HOUSE LLP
    OC329678
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.