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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 13
  • 1
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (63 offsprings)
    Officer
    2002-08-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 2
    Hoddell, Christopher James
    Property Manager born in February 1945
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 3
    Early, Kevin William
    Finance Director born in November 1971
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    Koenig, Stuart Francis
    Chief Financial Officer born in January 1952
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Benjamin, William Stephen
    Real Estate Investment Manager born in January 1964
    Individual (39 offsprings)
    Officer
    2000-09-05 ~ 2011-10-04
    OF - Director → CIF 0
  • 6
    Ion, Teodor Adrian
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2019-01-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Weiner, Michael Daniel
    General Counsel born in November 1952
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    2000-09-05 ~ 2006-07-03
    OF - Director → CIF 0
    Weiner, Michael
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
    Weiner, Michael Daniel
    General Counsel
    Individual (16 offsprings)
    Officer
    2000-09-05 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 8
    Hopkins, John David
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2006-07-03 ~ 2013-07-01
    OF - Director → CIF 0
    Hopkins, John
    Individual (16 offsprings)
    Officer
    2011-10-04 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 9
    Pashley, Michael Valentine
    Chartered Accountant born in February 1960
    Individual (35 offsprings)
    Officer
    2000-10-30 ~ 2011-10-04
    OF - Director → CIF 0
    2013-07-25 ~ 2015-02-13
    OF - Director → CIF 0
    Pashley, Michael Valentine
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2000-10-30 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 10
    Nguyen, Daniel Fenno
    Chief Financial Officer born in December 1971
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Director → CIF 0
  • 13
    2000, Avenue Of The Stars, 12th Floor, Los Angeles, California, United States
    Corporate (53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AREA PROPERTY PARTNERS (UK) LIMITED

Period: 2009-01-20 ~ 2024-04-30
Company number: 04068410
Registered names
AREA PROPERTY PARTNERS (UK) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital (not paid)
1 GBP2022-12-31
1 GBP2021-12-31
Cash at bank and in hand
322,601 GBP2022-12-31
328,611 GBP2021-12-31
Current Assets
322,601 GBP2022-12-31
328,611 GBP2021-12-31
Net Current Assets/Liabilities
322,601 GBP2022-12-31
328,611 GBP2021-12-31
Total Assets Less Current Liabilities
322,602 GBP2022-12-31
328,612 GBP2021-12-31
Creditors
Amounts falling due after one year
-30,000 GBP2022-12-31
-9,000 GBP2021-12-31
Net Assets/Liabilities
292,602 GBP2022-12-31
319,612 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
292,601 GBP2022-12-31
319,611 GBP2021-12-31
Equity
292,602 GBP2022-12-31
319,612 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • AREA PROPERTY PARTNERS (UK) LIMITED
    Info
    APOLLO REAL ESTATE ADVISORS (UK) LIMITED - 2009-01-20
    Registered number 04068410
    10 New Burlington Street, London W1S 3BE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 and dissolved on 2024-04-30 (23 years 7 months). The company status is Dissolved.
    CIF 0
  • AREA PROPERTY PARTNERS (UK)
    S
    Registered number 4068410
    1, Knightsbridge, 3rd Floor, London, United Kingdom, SW1X 7LX
    ENGLAND AND WALES
    CIF 1
  • AREA PROPERTY PARTNERS (UK) LIMITED
    S
    Registered number 04068410
    10 New Burlington Street, New Burlington Street, London, England, W1S 3BE
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AREA PROPERTY PARTNERSHIP (UK) LLP
    OC364636
    1 More London Place, London, Greater London
    Dissolved Corporate (18 parents)
    Officer
    2011-05-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    BURNBURY NOMINEE LIMITED
    07551226
    C/o Ares Management, 6th Floor, 10 New Burlington Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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