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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 5
  • 1
    Kershaw, Stuart
    Songwriter born in May 1967
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2010-08-06
    OF - Director → CIF 0
    Kershaw, Stuart
    Songwriter
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Kershaw
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccluskey, George Andrew
    Born in June 1959
    Individual (10 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
    Mr George Andrew Mccluskey
    Born in June 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    O`shea, Martin
    Manager born in May 1969
    Individual (24 offsprings)
    Officer
    1998-11-30 ~ 1999-07-22
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-11-30 ~ 1998-11-30
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-11-30 ~ 1998-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENGINE PROPERTIES LIMITED

Period: 2019-07-05 ~ now
Company number: 03675791
Registered names
ENGINE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
134,314 GBP2025-03-31
134,314 GBP2024-03-31
Fixed Assets
134,314 GBP2025-03-31
134,314 GBP2024-03-31
Debtors
212,377 GBP2025-03-31
211,884 GBP2024-03-31
Cash at bank and in hand
21,648 GBP2025-03-31
14,792 GBP2024-03-31
Current Assets
234,025 GBP2025-03-31
226,676 GBP2024-03-31
Net Current Assets/Liabilities
231,445 GBP2025-03-31
226,676 GBP2024-03-31
Total Assets Less Current Liabilities
365,759 GBP2025-03-31
360,990 GBP2024-03-31
Net Assets/Liabilities
-21,313 GBP2025-03-31
-18,721 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
-21,323 GBP2025-03-31
-18,731 GBP2024-03-31
Equity
-21,313 GBP2025-03-31
-18,721 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
134,314 GBP2025-03-31
134,314 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
134,314 GBP2025-03-31
134,314 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
134,314 GBP2025-03-31
134,314 GBP2024-03-31
Other Debtors
Amounts falling due within one year
110,316 GBP2025-03-31
112,054 GBP2024-03-31
Debtors
Amounts falling due within one year
110,316 GBP2025-03-31
112,054 GBP2024-03-31
Other Debtors
Amounts falling due after one year
102,062 GBP2025-03-31
99,831 GBP2024-03-31
Debtors
Amounts falling due after one year
102,062 GBP2025-03-31
99,831 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,580 GBP2025-03-31

  • ENGINE PROPERTIES LIMITED
    Info
    ENGINE RECORDS LIMITED - 2019-07-05
    MOTOR RECORDS LIMITED - 2019-07-05
    Registered number 03675791
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-30 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.