logo
explain how to read the page

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 6
  • 1
    Brassington, Pearl Margaret
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
    Mrs Pearl Margaret Brassington
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2022-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bannister, Brian
    Individual (18 offsprings)
    Officer
    2000-12-14 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 3
    Millen, Karen Kai Ling
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 4
    Quibell, John Boyd
    Individual (48 offsprings)
    Officer
    2000-09-26 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 5
    Brassington, Jeremy Guy
    Individual (39 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Guy Brassington
    Born in September 1951
    Individual (39 offsprings)
    Person with significant control
    2025-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MACEMERE LIMITED
    02300985
    C/0 Laytons Solicitors, Tempus Court, Guildford, Surrey
    Active Corporate (14 parents, 56 offsprings)
    Officer
    2000-09-26 ~ 2000-12-01
    OF - Director → CIF 0
parent relation
Company in focus

IBERIAN PROPERTY INVESTMENTS LIMITED

Period: 2000-09-26 ~ now
Company number: 04078657
Registered name
IBERIAN PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1 GBP2024-02-28
1 GBP2023-02-28
Net Current Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • IBERIAN PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 04078657
    Selacourt, Heathfield Close, Woking, Surrey GU22 7JQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • IBERIAN PROPERTY INVESTMENTS LIMITED
    S
    Registered number 4078657
    Selacourt, Heathfield Close, Woking, England, GU22 7JQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JANELA INVERSIONES LTD
    - now 11168146
    NX3 TECHNOLOGIES LIMITED
    - 2022-09-06 11168146
    HABITAT LEARN LTD - 2021-12-22
    STICKY CAMPUS LTD - 2021-03-05
    Selacourt, Heathfield Close, Woking, England
    Active Corporate (3 parents)
    Officer
    2022-09-06 ~ 2022-09-08
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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