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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 12
  • 1
    Rotstein, Raphael
    Individual (22 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Peters, Simon Jeffrey
    Born in March 1977
    Individual (54 offsprings)
    Officer
    2005-06-23 ~ now
    OF - Director → CIF 0
    Peters, Simon Jeffrey
    Company Secretary
    Individual (54 offsprings)
    Officer
    2005-10-01 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 3
    Minter, Ivan William
    Individual (33 offsprings)
    Officer
    2002-01-15 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Rowson, Peter Aston
    Company Director born in October 1942
    Individual (25 offsprings)
    Officer
    2002-05-02 ~ 2005-06-23
    OF - Director → CIF 0
  • 5
    Measures, Amanda Jane
    Individual (6 offsprings)
    Officer
    2001-01-24 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 6
    Bloom, Baron Alex
    Property born in February 1974
    Individual (27 offsprings)
    Officer
    2001-01-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 7
    Perloff, John Henry
    Born in September 1968
    Individual (29 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Perloff, Andrew Stewart
    Born in September 1944
    Individual (75 offsprings)
    Officer
    2002-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Doyle, John Terence
    Surveyor born in September 1972
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 10
    PANTHER SECURITIES PLC
    PANTHER SECURITIES P L C - now 00293147
    LEVERS OPTICAL COMPANY LIMITED - 1980-12-31
    Deneway House, 88-94 Darkes Lane, Potters Bar, England
    Active Corporate (12 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2000-08-10 ~ 2001-01-24
    OF - Nominee Secretary → CIF 0
  • 12
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    2000-08-10 ~ 2001-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CJV PROPERTIES LIMITED

Period: 2000-08-10 ~ now
Company number: 04050424
Registered name
CJV PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • CJV PROPERTIES LIMITED
    Info
    Registered number 04050424
    Unicorn House, Station Close, Potters Bar EN6 1TL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    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.