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 4
  • 1
    Gray, Kelvin Deon
    Accountant born in March 1971
    Individual (73 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Taraz, Afshin
    Chartered Accountant born in December 1948
    Individual (79 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
    Mr Afshin Taraz
    Born in December 1948
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chicken, Michael John
    Financier born in May 1960
    Individual (91 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
    Mr Michael John Chicken
    Born in May 1960
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Heffernan, Martin Michael
    Accountant born in October 1963
    Individual (89 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Atwell, Gerald
    Tax Consultant born in February 1954
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2017-01-10
    OF - Director → CIF 0
  • 2
    Grieve, Andrew David
    Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2003-03-04 ~ 2013-02-28
    OF - Director → CIF 0
    Grieve, Andrew David
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Heffernan, Martin Michael
    Accountant
    Individual (89 offsprings)
    Officer
    2002-12-04 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY SECRETARIES LIMITED

Previous name
PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-05
2 GBP2023-04-05
Net Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
2 GBP2024-04-05
2 GBP2023-04-05
Related profiles found in government register
  • PROPERTY SECRETARIES LIMITED
    Info
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    Registered number 04446877
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    Private Limited Company incorporated on 2002-05-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • PROPERTY SECRETARIES LIMITED
    S
    Registered number 4446877
    35, Grosvenor Street, London, United Kingdom, W1K 4QX
    CIF 1
    REGISTERED OFFICE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.