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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 8
  • 1
    Williams, Peter John Marsden
    Born in October 1955
    Individual (37 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (37 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Isabelle Anne, Dr
    Individual (28 offsprings)
    Officer
    2002-01-22 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 3
    Smith, Jonathan Paul French
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Kamla Devi
    Individual (27 offsprings)
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 5
    Cole, Stephen James
    Chartered Surveyor born in October 1960
    Individual (21 offsprings)
    Officer
    2004-12-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Director → CIF 0
  • 8
    UNIVERSAL CONSOLIDATED GROUP LIMITED
    - now 02368061 01643392
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    26-28, Neal Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROPEQUITY LIMITED

Period: 2002-01-22 ~ now
Company number: 04358206
Registered name
PROPEQUITY LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Debtors
Current
576,368 GBP2024-08-31
576,847 GBP2023-08-31
Cash at bank and in hand
11,395 GBP2024-08-31
15,051 GBP2023-08-31
Current Assets
587,763 GBP2024-08-31
591,898 GBP2023-08-31
Net Current Assets/Liabilities
-1,957,412 GBP2024-08-31
-1,953,363 GBP2023-08-31
Net Assets/Liabilities
-1,957,412 GBP2024-08-31
-1,953,363 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-1,957,512 GBP2024-08-31
-1,953,463 GBP2023-08-31
Equity
-1,957,412 GBP2024-08-31
-1,953,363 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
576,368 GBP2024-08-31
576,368 GBP2023-08-31
Other Debtors
Current
479 GBP2023-08-31
Amounts owed to group undertakings
Current
2,543,025 GBP2024-08-31
2,543,111 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
2,150 GBP2024-08-31
2,150 GBP2023-08-31
Creditors
Current
2,545,175 GBP2024-08-31
2,545,261 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • PROPEQUITY LIMITED
    Info
    Registered number 04358206
    26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-22 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.