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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 6
  • 1
    Southam, Roger James
    Born in June 1962
    Individual (133 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Coward, Clive Alan
    Born in August 1945
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
    Mr Clive Alan Coward
    Born in August 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2019-05-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Watson, Howard Thomas
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 4
    Maguire, Martin Patrick
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Jill Patricia
    Born in January 1959
    Individual (1 offspring)
    Officer
    2007-06-30 ~ now
    OF - Director → CIF 0
    Martin, Jill Patricia
    Individual (1 offspring)
    Officer
    2002-04-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Coward, Mary Frances
    Born in September 1946
    Individual (1 offspring)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
    Mrs Mary Frances Coward
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GREAT PETER PROPERTIES LIMITED

Period: 2002-04-15 ~ now
Company number: 04417112
Registered name
GREAT PETER PROPERTIES LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets
9,729,514 GBP2025-03-31
9,071,590 GBP2024-03-31
Current Assets
184,593 GBP2025-03-31
334,511 GBP2024-03-31
Creditors
Current
-5,494 GBP2025-03-31
-4,453 GBP2024-03-31
Net Current Assets/Liabilities
181,321 GBP2025-03-31
332,590 GBP2024-03-31
Total Assets Less Current Liabilities
9,910,835 GBP2025-03-31
9,404,180 GBP2024-03-31
Net Assets/Liabilities
9,901,643 GBP2025-03-31
9,396,176 GBP2024-03-31
Equity
9,901,643 GBP2025-03-31
9,396,176 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • GREAT PETER PROPERTIES LIMITED
    Info
    Registered number 04417112
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.