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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 8
  • 1
    Pickard, Geoffrey Herbert
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 2
    Pickard, Elizabeth Nanette
    Director born in August 1931
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    Pickard, Ian William, Mr.
    Born in February 1954
    Individual (1 offspring)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Pickard, Ben William
    Born in April 1981
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2025-11-07
    OF - Director → CIF 0
    Mr Ben William Pickard
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2024-11-21 ~ 2025-11-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Pickard, David Ian, Mr.
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
    Mr. David Ian Pickard
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2024-11-21 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-01-21 ~ 1999-02-03
    OF - Nominee Secretary → CIF 0
  • 7
    1, Woodhall Farm Cottages, Mill Green, Hatfield, England
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ 2024-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1999-01-21 ~ 1999-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MULTIPLEX PROPERTIES LIMITED

Period: 1999-01-21 ~ now
Company number: 03698822
Registered name
MULTIPLEX PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
146,591 GBP2025-09-30
146,591 GBP2024-05-30
Current Assets
1,382 GBP2025-09-30
1,382 GBP2024-05-30
Net Current Assets/Liabilities
1,382 GBP2025-09-30
1,382 GBP2024-05-30
Total Assets Less Current Liabilities
147,973 GBP2025-09-30
147,973 GBP2024-05-30
Creditors
Amounts falling due after one year
-88,391 GBP2025-09-30
-88,391 GBP2024-05-30
Net Assets/Liabilities
59,582 GBP2025-09-30
59,582 GBP2024-05-30
Equity
59,582 GBP2025-09-30
59,582 GBP2024-05-30
Average Number of Employees
32024-05-31 ~ 2025-09-30
32023-05-31 ~ 2024-05-30

  • MULTIPLEX PROPERTIES LIMITED
    Info
    Registered number 03698822
    1 Woodhall Farm Cottages, Mill Green, Hatfield, Hertfordshire AL9 5NU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.