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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
    Campbell, Kyla
    Property Developers born in April 1977
    Individual (15 offsprings)
    Officer
    2007-05-17 ~ 2009-08-10
    OF - Director → CIF 0
    Campbell, Kyla
    Individual (15 offsprings)
    Officer
    2008-12-17 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 2
    Massos, Christina Anna
    Individual (1 offspring)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Blackmore, Mette
    Individual (1 offspring)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Mullarkey, Bridget
    Individual (61 offsprings)
    Officer
    2001-01-22 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 5
    Luciene James Limited
    Individual (289 offsprings)
    Officer
    2001-01-22 ~ 2001-01-22
    OF - Nominee Director → CIF 0
  • 6
    Eriksson, Rickard Kelly
    Born in April 1974
    Individual (62 offsprings)
    Officer
    2008-12-19 ~ 2025-12-30
    OF - Director → CIF 0
    Eriksson, Rickard Kelly
    Director
    Individual (62 offsprings)
    Officer
    2008-12-19 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 7
    Hill, David
    Surveyor born in October 1973
    Individual (23 offsprings)
    Officer
    2001-01-22 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (560 offsprings)
    Officer
    2001-01-22 ~ 2010-03-10
    OF - Director → CIF 0
  • 9
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (539 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 10
    RST LONDON LIMITED
    07453106
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (8 parents, 34 offsprings)
    Equity (Company account)
    1,962,709 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-01-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    APG LONDON LIMITED
    14477474
    29, York Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -3,394,083 GBP2023-09-30
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2001-01-22 ~ 2001-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SE1 PROPERTY SERVICES LIMITED

Company number: 04145039
Registered name
SE1 PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • SE1 PROPERTY SERVICES LIMITED
    Info
    Registered number 04145039
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.