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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Mcburney, Joseph
    Company Director born in January 1973
    Individual (43 offsprings)
    Officer
    2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual (53 offsprings)
    Officer
    2007-01-02 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Mr Juan Francisco Capellas Cabanes
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (80 offsprings)
    Officer
    2007-01-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (89 offsprings)
    Officer
    1999-09-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (39 offsprings)
    Officer
    1999-09-08 ~ 2007-01-02
    OF - Director → CIF 0
  • 7
    Paterson, Janet Treacy
    Company Director born in August 1977
    Individual (153 offsprings)
    Officer
    2012-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Davies, Richard James
    Director born in January 1976
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (120 offsprings)
    Officer
    2011-09-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (117 offsprings)
    Officer
    2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 11
    Berry, Lesley Anne
    Chartered Secretary born in July 1961
    Individual (15 offsprings)
    Officer
    1999-09-08 ~ 2004-07-23
    OF - Director → CIF 0
  • 12
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    Suite 204 118 Piccadilly, Mayfair, London
    Active Corporate (27 parents, 106 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2000-08-31 ~ 2002-07-02
    OF - Secretary → CIF 0
    2006-03-30 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 13
    PTC INVESTMENTS LIMITED
    04683454
    Suite 100 25, Upper Brook Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    2018-06-27 ~ 2018-06-27
    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
  • 14
    PROFESSIONAL TRUST COMPANY LIMITED
    PROFESSIONAL TRUST COMPANY LTD 11709315
    Thirty Six Hilgrove Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 18 offsprings)
    Officer
    1999-09-08 ~ 2000-08-31
    OF - Secretary → CIF 0
    2002-07-02 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 15
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-08 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
  • 16
    PTC SECURITIES LIMITED
    04683457
    Suite 100 25, Upper Brook Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    2018-06-27 ~ 2018-06-27
    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
  • 17
    KAPLAS (UK) LIMITED
    04329751
    10, Philpot Lane, London, England
    Dissolved Corporate (16 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2002-01-11 ~ dissolved
    OF - Director → CIF 0
  • 18
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1999-09-08 ~ 1999-09-08
    OF - Nominee Director → CIF 0
  • 19
    TAX & ADVISE LTD
    07453774
    10, Philpot Lane, First Floor, London, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,823 GBP2024-12-31
    Officer
    2018-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPERTIES AND RESORTS INVESTMENTS LTD

Company number: 03837901
This page is about company number 03837901, under which the name PROPERTIES AND RESORTS INVESTMENTS LTD have been registered between 1999-09-08 and 2020-09-29.
Registered name
PROPERTIES AND RESORTS INVESTMENTS LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
675 EUR2018-12-31
2,404,660 EUR2017-12-31
Current Assets
675 EUR2018-12-31
2,404,660 EUR2017-12-31
Net Current Assets/Liabilities
-36,887,633 EUR2018-12-31
-37,007,840 EUR2017-12-31
Total Assets Less Current Liabilities
-36,887,633 EUR2018-12-31
-37,007,840 EUR2017-12-31
Net Assets/Liabilities
-36,887,633 EUR2018-12-31
-37,007,840 EUR2017-12-31
Equity
Called up share capital
3 EUR2018-12-31
3 EUR2017-12-31
Retained earnings (accumulated losses)
-36,887,636 EUR2018-12-31
-37,007,843 EUR2017-12-31
Trade Creditors/Trade Payables
Current
36,888,308 EUR2018-12-31
39,057,882 EUR2017-12-31
Other Creditors
Current
354,618 EUR2017-12-31
  • PROPERTIES AND RESORTS INVESTMENTS LTD
    Info
    Registered number 03837901
    10 Philpot Lane, London EC3M 8AA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-08 and dissolved on 2020-09-29 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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