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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 2
  • 1
    Whatling, Deborah
    Administration born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ now
    OF - Director → CIF 0
    Whatling, Deborah
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    HOLIDAYS INTERNATIONAL LIMITED - 1995-12-08
    icon of addressGround Floor, 123 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    32,965 GBP2024-03-31
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressC/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2019-09-17 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 2
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2002-09-06 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 3
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2002-09-06 ~ 2004-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK SELECT PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • UK SELECT PROPERTIES LIMITED
    Info
    Registered number 04528916
    icon of address20 Mortlake High Street, London SW14 8JN
    Private Limited Company incorporated on 2002-09-06 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.