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
Active 3
  • 1
    Verges, Carl
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    2015-08-10 ~ now
    OF - director → CIF 0
    Verges, Carl Dean
    Individual (9 offsprings)
    Officer
    2018-06-03 ~ now
    OF - secretary → CIF 0
  • 2
    Hawkins, Christopher Henry
    Architect born in September 1960
    Individual (17 offsprings)
    Officer
    2001-05-07 ~ now
    OF - director → CIF 0
  • 3
    C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    397,534 GBP2020-12-31
    Person with significant control
    2017-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Wells, Jane Ann
    Estate Agent born in June 1969
    Individual (6 offsprings)
    Officer
    2001-04-03 ~ 2017-12-24
    OF - director → CIF 0
    Ms Jane Ann Wells
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Verges, Carl
    Co Director born in September 1963
    Individual (9 offsprings)
    Officer
    2002-07-23 ~ 2007-09-07
    OF - director → CIF 0
  • 3
    Goobey, Lisa Jane
    Estate Agent born in April 1968
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2017-12-24
    OF - director → CIF 0
    Goobey, Lisa Jane
    Estate Agent
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2018-06-03
    OF - secretary → CIF 0
    Ms Lisa Jane Goobey
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Buoy, David Trevor
    Projects Manager born in July 1956
    Individual (2 offsprings)
    Officer
    2002-07-23 ~ 2011-05-23
    OF - director → CIF 0
  • 5
    Reynolds, Michael Joseph
    Sales Manager born in May 1961
    Individual
    Officer
    2002-07-23 ~ 2011-05-25
    OF - director → CIF 0
  • 6
    Farooqui, Wasif
    Import Export born in October 1968
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ 2011-07-20
    OF - director → CIF 0
  • 7
    Mr Christopher Henry Hawkins
    Born in September 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-04-03 ~ 2001-04-03
    PE - nominee-director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-04-03 ~ 2001-04-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PROPERTY LIAISONS (DEVELOPMENTS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02019-12-30 ~ 2020-12-29
02018-12-30 ~ 2019-12-29
Par Value of Share
Class 1 ordinary share
12019-12-30 ~ 2020-12-29
Property, Plant & Equipment
806 GBP2020-12-29
Total Inventories
294,077 GBP2020-12-29
292,877 GBP2019-12-29
Debtors
131,600 GBP2020-12-29
124,550 GBP2019-12-29
Cash at bank and in hand
2,958 GBP2020-12-29
481 GBP2019-12-29
Current Assets
428,635 GBP2020-12-29
417,908 GBP2019-12-29
Creditors
Current
172,228 GBP2020-12-29
157,873 GBP2019-12-29
Net Current Assets/Liabilities
256,407 GBP2020-12-29
260,035 GBP2019-12-29
Total Assets Less Current Liabilities
257,213 GBP2020-12-29
260,035 GBP2019-12-29
Net Assets/Liabilities
257,060 GBP2020-12-29
260,035 GBP2019-12-29
Equity
Called up share capital
1,000 GBP2020-12-29
1,000 GBP2019-12-29
Retained earnings (accumulated losses)
256,060 GBP2020-12-29
259,035 GBP2019-12-29
Equity
257,060 GBP2020-12-29
260,035 GBP2019-12-29
Property, Plant & Equipment - Gross Cost
1,075 GBP2020-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
269 GBP2019-12-30 ~ 2020-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269 GBP2020-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-29

  • PROPERTY LIAISONS (DEVELOPMENTS) LIMITED
    Info
    Registered number 04193203
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 2001-04-03 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.