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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 11
  • 1
    Davie, Ian James Alexander
    Individual (16 offsprings)
    Officer
    2004-10-05 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 2
    Hughes, Carl Richard
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2001-03-07 ~ 2009-04-07
    OF - Director → CIF 0
  • 3
    Conn, Wendy Anne
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2002-05-20 ~ 2003-11-18
    OF - Director → CIF 0
  • 4
    Vevers, Peter Anthony
    Individual (81 offsprings)
    Officer
    2001-03-07 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 5
    Metcalfe, Paul William
    Born in November 1963
    Individual (31 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Long, Stephen John
    Born in December 1967
    Individual (50 offsprings)
    Officer
    2016-06-28 ~ 2017-12-18
    OF - Director → CIF 0
  • 7
    Stewart, Kenneth James
    Born in November 1959
    Individual (72 offsprings)
    Officer
    2012-07-10 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Hughes, Kerry
    Born in September 1964
    Individual (22 offsprings)
    Officer
    2012-07-10 ~ 2014-05-13
    OF - Director → CIF 0
  • 9
    Partington, David
    Born in October 1962
    Individual (38 offsprings)
    Officer
    2016-06-28 ~ 2018-06-05
    OF - Director → CIF 0
    Mr David Partington
    Born in October 1962
    Individual (38 offsprings)
    Person with significant control
    2017-03-07 ~ 2018-06-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Hohmann, Andreas
    Born in September 1955
    Individual (24 offsprings)
    Officer
    2009-04-07 ~ 2012-07-10
    OF - Director → CIF 0
  • 11
    PRIVATE HEALTHCARE (HOLDINGS) UK LTD
    PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED - now 04331447
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33, Wolverhampton Road, Cannock, England
    Active Corporate (20 parents, 21 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GB PROPERTY INVESTMENT FUND LIMITED

Period: 2004-10-01 ~ now
Company number: 04174271
Registered names
GB PROPERTY INVESTMENT FUND LIMITED - now 04281856
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
364,040 GBP2022-05-30
370,092 GBP2021-05-30
Cash at bank and in hand
1 GBP2022-05-30
1 GBP2021-05-30
Current Assets
364,041 GBP2022-05-30
370,093 GBP2021-05-30
Net Current Assets/Liabilities
19,413 GBP2022-05-30
27,659 GBP2021-05-30
Net Assets/Liabilities
19,413 GBP2022-05-30
27,659 GBP2021-05-30
Equity
Called up share capital
1 GBP2022-05-30
1 GBP2021-05-30
Retained earnings (accumulated losses)
19,412 GBP2022-05-30
27,658 GBP2021-05-30
Equity
19,413 GBP2022-05-30
27,659 GBP2021-05-30
Average Number of Employees
12021-05-31 ~ 2022-05-30
12020-05-31 ~ 2021-05-30
Amounts owed by group undertakings and participating interests
314,100 GBP2022-05-30
322,092 GBP2021-05-30
Other Debtors
49,940 GBP2022-05-30
48,000 GBP2021-05-30
Corporation Tax Payable
Amounts falling due within one year
4,987 GBP2021-05-30
Other Taxation & Social Security Payable
Amounts falling due within one year
325,885 GBP2022-05-30
325,885 GBP2021-05-30
Other Creditors
Amounts falling due within one year
18,743 GBP2022-05-30
11,562 GBP2021-05-30

  • GB PROPERTY INVESTMENT FUND LIMITED
    Info
    EUROPEAN PROPERTY INVESTMENT FUND LIMITED - 2004-10-01
    Registered number 04174271
    Station House, Midland Drive, Sutton Coldfield B72 1TU
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (25 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-07
    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 March 2026 and licensed under the Open Government Licence v3.0.