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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
    Cole, Stephen James
    Chartered Surveyor born in October 1960
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Paul French
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Kamla Devi
    Individual (27 offsprings)
    Officer
    2008-02-08 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 4
    Clark, Isabelle Anne, Dr
    Individual (29 offsprings)
    Officer
    2002-01-22 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 5
    Williams, Peter John Marsden
    Born in October 1955
    Individual (38 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
    Williams, Peter John Marsden
    Individual (38 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Secretary → CIF 0
  • 7
    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
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-01-22 ~ 2002-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROPEQUITY LIMITED

Period: 2002-01-22 ~ now
Company number: 04358206
Registered name
PROPEQUITY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Debtors
Current
576,368 GBP2025-08-31
576,368 GBP2024-08-31
Cash at bank and in hand
7,942 GBP2025-08-31
11,395 GBP2024-08-31
Current Assets
584,310 GBP2025-08-31
587,763 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-2,545,209 GBP2025-08-31
-2,545,175 GBP2024-08-31
Net Current Assets/Liabilities
-1,960,899 GBP2025-08-31
-1,957,412 GBP2024-08-31
Net Assets/Liabilities
-1,960,899 GBP2025-08-31
-1,957,412 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
-1,960,999 GBP2025-08-31
-1,957,512 GBP2024-08-31
Equity
-1,960,899 GBP2025-08-31
-1,957,412 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
576,368 GBP2025-08-31
576,368 GBP2024-08-31
Amounts owed to group undertakings
Current
2,543,059 GBP2025-08-31
2,543,025 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
2,150 GBP2025-08-31
2,150 GBP2024-08-31
Creditors
Current
2,545,209 GBP2025-08-31
2,545,175 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002024-09-01 ~ 2025-08-31

  • PROPEQUITY LIMITED
    Info
    Registered number 04358206
    26-28 Neal Street, London WC2H 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-22 (24 years 3 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.