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

PROPCO (HARROW NO.2) LIMITED

Previous name
IBIS (693) LIMITED - 2001-11-02
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
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.