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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 17
  • 1
    Topp, Darren Lee
    Chief Executive born in September 1967
    Individual (39 offsprings)
    Officer
    2016-05-06 ~ 2017-02-20
    OF - Director → CIF 0
  • 2
    Reid, Emma Ann
    Individual (26 offsprings)
    Officer
    2015-05-15 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 3
    Allkins, Ian Mark
    Accountant born in April 1962
    Individual (37 offsprings)
    Officer
    2001-11-14 ~ 2001-12-20
    OF - Director → CIF 0
  • 4
    Wall, Mark Stuart
    Building Surveyor born in January 1957
    Individual (22 offsprings)
    Officer
    2001-12-20 ~ 2004-05-28
    OF - Director → CIF 0
  • 5
    Coackley, Paul
    Accountant born in December 1960
    Individual (44 offsprings)
    Officer
    2001-11-14 ~ 2001-12-20
    OF - Director → CIF 0
  • 6
    Ogg, Gary Mark
    Individual (25 offsprings)
    Officer
    2004-05-28 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Elliott, Kevin Paul
    Purchasing Manager born in June 1963
    Individual (34 offsprings)
    Officer
    2001-12-20 ~ 2007-03-19
    OF - Director → CIF 0
    Elliott, Kevin Paul
    Purchasing Manager
    Individual (34 offsprings)
    Officer
    2001-12-20 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 8
    Chandler, Dominic Leonard Mark
    Director born in April 1972
    Individual (31 offsprings)
    Officer
    2015-04-17 ~ 2016-05-06
    OF - Director → CIF 0
  • 9
    Readman, John Paul
    Company Director born in September 1954
    Individual (27 offsprings)
    Officer
    2007-03-19 ~ 2015-03-13
    OF - Director → CIF 0
  • 10
    Pye, Tracey Lee
    Accountant born in February 1971
    Individual (30 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Chappell, Dominic Joseph Andrew
    Born in November 1966
    Individual (44 offsprings)
    Officer
    2015-03-13 ~ 2016-05-06
    OF - Director → CIF 0
  • 12
    Henningson, Lennart David
    Company Director born in August 1955
    Individual (28 offsprings)
    Officer
    2015-03-13 ~ 2016-05-06
    OF - Director → CIF 0
  • 13
    Cash, Daphne Valerie
    Individual (118 offsprings)
    Officer
    2001-11-14 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 14
    Hazell, Dawn Elaine
    Individual (22 offsprings)
    Officer
    2007-03-19 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 15
    DECHERT SECRETARIES LIMITED
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 295 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-10-15 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 16
    Nautilus House, La Cour Des Casernes, St Hellier, Jersey
    Corporate (20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DECHERT NOMINEES LIMITED
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-10-15 ~ 2001-11-14
    OF - Director → CIF 0
parent relation
Company in focus

PROPCO (HARROW NO.2) LIMITED

Linked company numbers found in government register: 04304645, 04304671
Previous name
IBIS (693) LIMITED - 2001-11-02 03088056, 04257494, 02942105... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-08-31
1 GBP2015-08-31
Net assets/liabilities including pension asset/liability
1 GBP2016-08-31
1 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-08-31
1 GBP2015-08-31
Shareholder's fund
1 GBP2016-08-31
1 GBP2015-08-31

  • PROPCO (HARROW NO.2) LIMITED
    Info
    IBIS (693) LIMITED - 2001-11-02
    Registered number 04304645
    129-137 Marylebone Road, London NW1 5QD
    PRIVATE LIMITED COMPANY incorporated on 2001-10-15 and dissolved on 2018-07-10 (16 years 8 months). The company status is Dissolved.
    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.