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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
Active 4
  • 1
    Mr Juan Francisco Capellas Cabanes
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davies, Richard James
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address10, Philpot Lane, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    icon of calendar 2002-01-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address10, Philpot Lane, First Floor, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    420,823 GBP2024-12-31
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Taylor, Deborah Jane
    Chartered Secretary born in March 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Paterson, Janet Treacy
    Company Director born in August 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Fisher, James William
    Chartered Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2009-08-07
    OF - Director → CIF 0
  • 4
    Cordwell, Michael Thomas
    Chartered Secretary born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Mcburney, Joseph
    Company Director born in January 1973
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Sibley, Richard Jeremy Bernard
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Nicolle, Peter James
    Chartered Banker born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2007-01-02
    OF - Director → CIF 0
  • 9
    Berry, Lesley Anne
    Chartered Secretary born in July 1961
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2004-07-23
    OF - Director → CIF 0
  • 10
    JTC TRUST COMPANY (UK) LIMITED - now
    icon of address25, Upper Brook Street, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2006-03-30 ~ 2018-06-01
    PE - Secretary → CIF 0
  • 11
    icon of addressSuite 100 25, Upper Brook Street, London, England
    Active Corporate (5 parents, 1 offspring)
    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
  • 12
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-08 ~ 1999-09-08
    PE - Nominee Secretary → CIF 0
  • 13
    PROFESSIONAL TRUST COMPANY LTD
    icon of addressThirty Six Hilgrove Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    1999-09-08 ~ 2000-08-31
    PE - Secretary → CIF 0
    2000-08-31 ~ 2002-07-02
    PE - Secretary → CIF 0
    2002-07-02 ~ 2006-03-30
    PE - Secretary → CIF 0
  • 14
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-09-08 ~ 1999-09-08
    PE - Nominee Director → CIF 0
  • 15
    icon of addressSuite 100 25, Upper Brook Street, London, England
    Active Corporate (5 parents, 1 offspring)
    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
parent relation
Company in focus

PROPERTIES AND RESORTS INVESTMENTS LTD

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
    icon of address10 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.