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 2
  • 1
    Rogers, Darren Terence
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2025-01-19 ~ now
    OF - Director → CIF 0
  • 2
    J2 WORLD LTD
    Cotswold House, 219 Marsh Wall, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    789,464 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Fletcher, Andrew Peter
    Finance Director born in May 1965
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2009-07-10
    OF - Director → CIF 0
    Fletcher, Andrew Peter
    Individual (7 offsprings)
    Officer
    2007-08-10 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 2
    Sullivan, Clive
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Johnson, Robert Neil
    Managing Director born in November 1955
    Individual (9 offsprings)
    Officer
    2006-02-09 ~ 2015-07-06
    OF - Director → CIF 0
  • 4
    Apsey, Rudd
    Business Manager born in February 1960
    Individual
    Officer
    2015-07-06 ~ 2024-11-23
    OF - Director → CIF 0
    Apsey, Rudd
    Individual
    Officer
    2015-07-06 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 5
    Rogers, Darren Terence
    Accountant born in October 1971
    Individual (7 offsprings)
    Officer
    2009-07-09 ~ 2015-07-06
    OF - Director → CIF 0
    Rogers, Darren Terence
    Accountant
    Individual (7 offsprings)
    Officer
    2009-07-09 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 6
    26 Thames Road, Barking, Essex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2007-07-31
    PE - Secretary → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-06-24 ~ 1999-06-24
    PE - Nominee Secretary → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-06-24 ~ 1999-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PREMIUM PROPERTY MANAGEMENT SERVICES LIMITED

Previous name
NETCOLLEX LIMITED - 2025-03-05
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,794 GBP2016-12-31
Total Inventories
6,000 GBP2016-12-31
Debtors
209,459 GBP2017-12-31
273,566 GBP2016-12-31
Cash at bank and in hand
85,069 GBP2017-12-31
136,155 GBP2016-12-31
Current Assets
294,528 GBP2017-12-31
415,721 GBP2016-12-31
Net Current Assets/Liabilities
184,949 GBP2017-12-31
228,587 GBP2016-12-31
Net Assets/Liabilities
184,949 GBP2017-12-31
231,381 GBP2016-12-31
Equity
Called up share capital
111 GBP2017-12-31
111 GBP2016-12-31
Share premium
99,989 GBP2017-12-31
99,989 GBP2016-12-31
Retained earnings (accumulated losses)
84,849 GBP2017-12-31
131,281 GBP2016-12-31
Equity
184,949 GBP2017-12-31
231,381 GBP2016-12-31
Intangible Assets - Gross Cost
Goodwill
600,272 GBP2017-12-31
600,272 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
600,272 GBP2017-12-31
600,272 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
323,477 GBP2017-12-31
323,477 GBP2016-12-31
Vehicles
172,919 GBP2017-12-31
172,919 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
496,396 GBP2017-12-31
496,396 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
323,477 GBP2017-12-31
323,477 GBP2016-12-31
Vehicles
172,919 GBP2017-12-31
170,125 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,396 GBP2017-12-31
493,602 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
2,794 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,794 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Vehicles
2,794 GBP2016-12-31
Trade Debtors/Trade Receivables
15,370 GBP2017-12-31
85,222 GBP2016-12-31
Amounts owed by group undertakings and participating interests
83,200 GBP2017-12-31
84,438 GBP2016-12-31
Other Debtors
91,630 GBP2017-12-31
77,420 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,797 GBP2017-12-31
44,744 GBP2016-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
27,094 GBP2017-12-31
Corporation Tax Payable
Amounts falling due within one year
643 GBP2017-12-31
643 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,525 GBP2017-12-31
8,041 GBP2016-12-31
Other Creditors
Amounts falling due within one year
48,520 GBP2017-12-31
133,706 GBP2016-12-31

  • PREMIUM PROPERTY MANAGEMENT SERVICES LIMITED
    Info
    NETCOLLEX LIMITED - 2025-03-05
    Registered number 03795005
    Cotswold House, 219 Marsh Wall, London E14 9FJ
    Private Limited Company incorporated on 1999-06-24 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.