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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
Active 3
  • 1
    Smith, Jonathan Paul French
    Born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Peter John Marsden
    Born in October 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    NEWPORT ATLANTIC LIMITED - 1995-08-25
    TIMENEW LIMITED - 1989-05-15
    icon of address26-28, Neal Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    15,235,754 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Cole, Stephen James
    Chartered Surveyor born in October 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Gardner, Kamla Devi
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 3
    Clark, Isabelle Anne, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-22 ~ 2002-01-22
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-01-22 ~ 2002-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROPEQUITY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
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
    icon of address26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-22 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.