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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 12
  • 1
    Southall, Ian Michael
    Company Director born in May 1985
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Christopher Paul
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    1999-10-26 ~ 2022-07-28
    OF - Director → CIF 0
    Mr Christopher Paul Murphy
    Born in April 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    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
  • 3
    Rush, Martin Peter
    Company Director born in September 1984
    Individual (3 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Roy Robert
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2021-05-12
    OF - Director → CIF 0
    Mills, Roy Robert
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2017-07-04
    OF - Secretary → CIF 0
    Mr Roy Robert Mills
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-13
    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
  • 5
    Murphy, Benjamin Daniel
    Director born in May 1980
    Individual (6 offsprings)
    Officer
    2017-07-04 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    Mason, Rosemary
    Individual (3 offsprings)
    Officer
    2017-07-04 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 7
    Mrs Sandra Murphy
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2021-05-13 ~ 2022-07-28
    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
  • 8
    Round, Richard Bruce
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2005-02-24
    OF - Director → CIF 0
    Round, Richard Bruce
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-10-26 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 10
    SOUTHALL AND RUSH LTD
    11072963
    Exhibit House, Worcester Road, Wychbold, Droitwich, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-28 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-10-26 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 12
    IGUANA EXHIBITIONS LIMITED
    02812853
    Iguana House, Worcester Road, Wychbold, Droitwich, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    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
parent relation
Company in focus

IGUANA PROPERTIES LIMITED

Period: 1999-10-26 ~ 2025-01-14
Company number: 03865655
Registered name
IGUANA PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
90,000 GBP2023-03-31
3,944 GBP2022-07-28
Cash at bank and in hand
0 GBP2023-03-31
777,263 GBP2022-07-28
Current Assets
90,000 GBP2023-03-31
781,207 GBP2022-07-28
Creditors
Current
0 GBP2023-03-31
-11,959 GBP2022-07-28
11,959 GBP2022-07-28
Net Current Assets/Liabilities
90,000 GBP2023-03-31
769,248 GBP2022-07-28
Equity
Called up share capital
90,000 GBP2023-03-31
90,000 GBP2022-07-28
Retained earnings (accumulated losses)
0 GBP2023-03-31
679,248 GBP2022-07-28
Equity
90,000 GBP2023-03-31
769,248 GBP2022-07-28
Average Number of Employees
22022-07-29 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
3,944 GBP2022-07-28
Amounts Owed By Related Parties
90,000 GBP2023-03-31
Current
0 GBP2022-07-28
Debtors
Current, Amounts falling due within one year
90,000 GBP2023-03-31
Amounts falling due within one year, Current
3,944 GBP2022-07-28
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
9,147 GBP2022-07-28
Corporation Tax Payable
Current
0 GBP2023-03-31
2,812 GBP2022-07-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-29 ~ 2023-03-31
Equity
Called up share capital
90,000 GBP2023-03-31
90,000 GBP2022-07-28
  • IGUANA PROPERTIES LIMITED
    Info
    Registered number 03865655
    Iguana House, Worcester Road Wychbold, Droitwich, Worcestershire WR9 0DF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 and dissolved on 2025-01-14 (25 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.