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 1
  • Gradel, David
    Director born in January 1949
    Individual (17 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Director → CIF 0
    Mr David Gradel
    Born in January 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Harris, Riffat
    Individual
    Officer
    2008-04-02 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-01-22 ~ 1999-02-23
    OF - Nominee Director → CIF 0
  • 3
    Fox, Mary Bernadette
    Individual (12 offsprings)
    Officer
    2007-11-20 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 4
    Fullalove, Deanna
    Individual
    Officer
    1999-02-23 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 5
    Robinson, Margaret
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-01-22 ~ 1999-02-23
    PE - Nominee Director → CIF 0
    1999-01-22 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 7
    37 Esplanade, 37 Esplanade, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED

Previous name
CANTOMER LIMITED - 1999-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Fixed Assets
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Debtors
Current
450,000 GBP2023-12-31
393,750 GBP2022-12-31
Current Assets
450,000 GBP2023-12-31
393,750 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,864,336 GBP2023-12-31
-1,863,336 GBP2022-12-31
Net Current Assets/Liabilities
-1,414,336 GBP2023-12-31
-1,469,586 GBP2022-12-31
Total Assets Less Current Liabilities
1,085,664 GBP2023-12-31
1,030,414 GBP2022-12-31
Net Assets/Liabilities
1,085,664 GBP2023-12-31
1,030,414 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,015,000 GBP2023-12-31
1,015,000 GBP2022-12-31
Retained earnings (accumulated losses)
70,564 GBP2023-12-31
15,314 GBP2022-12-31
Equity
1,085,664 GBP2023-12-31
1,030,414 GBP2022-12-31
Other Debtors
Current
450,000 GBP2023-12-31
393,750 GBP2022-12-31
Amounts owed to group undertakings
Current
1,863,336 GBP2023-12-31
1,862,336 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
1,864,336 GBP2023-12-31
1,863,336 GBP2022-12-31
Related profiles found in government register
  • PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED
    Info
    CANTOMER LIMITED - 1999-03-01
    Registered number 03699503
    5 Dancastle Court, Arcadia Avenue, London N3 2JU
    Private Limited Company incorporated on 1999-01-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED
    S
    Registered number 03699503
    5 Dancastle Court, Arcadia Avenue, London, United Kingdom, N3 2JU
    Limited in Companies House, United Kingdom
    CIF 1
  • PROPERTY EQUITY INVESTMENTS (MANAGEMENT) LIMITED
    S
    Registered number 03699503
    Britannia House, 960 High Road, London, United Kingdom, N12 9RY
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Dancastle Court, Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    5 Dancastle Court, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2019-05-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.