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
    Manager born in March 1971
    Individual (73 offsprings)
    Officer
    2008-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taraz, Afshin
    Accountant born in December 1948
    Individual (79 offsprings)
    Officer
    2003-02-11 ~ dissolved
    OF - Director → CIF 0
    Mr Afshin Taraz
    Born in December 1948
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    2003-02-10 ~ dissolved
    OF - Director → CIF 0
    Mr Michael John Chicken
    Born in May 1960
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    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
    2003-02-11 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    Heffernan, Martin Michael
    Accountant
    Individual (89 offsprings)
    Officer
    2003-02-10 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Suter, Diane Elizabeth
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2008-07-10 ~ 2012-12-31
    OF - Director → 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
    2003-02-10 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY PARTNERSHIP SECRETARIES LIMITED

Previous name
PROPERTY 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 GBP2021-04-05
2 GBP2020-04-05
Current Assets
888 GBP2021-04-05
888 GBP2020-04-05
Net Current Assets/Liabilities
888 GBP2021-04-05
888 GBP2020-04-05
Total Assets Less Current Liabilities
890 GBP2021-04-05
890 GBP2020-04-05
Net Assets/Liabilities
890 GBP2021-04-05
890 GBP2020-04-05
Equity
890 GBP2021-04-05
890 GBP2020-04-05
Average Number of Employees
02020-04-06 ~ 2021-04-05
02019-04-06 ~ 2020-04-05
Related profiles found in government register
  • PROPERTY PARTNERSHIP SECRETARIES LIMITED
    Info
    PROPERTY SECRETARIES LIMITED - 2003-02-19
    Registered number 04661606
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    Private Limited Company incorporated on 2003-02-10 and dissolved on 2022-08-30 (19 years 6 months). The company status is Dissolved.
    CIF 0
  • PROPERTY PARTNERSHIP SECRETARIES LIMITED
    S
    Registered number 4661606
    35, Grosvenor Street, London, W1K 4QX
    ENGLAND & WALES
    CIF 1
  • PROPERTY PARTNERSHIP SECRETARIES LIMITED
    S
    Registered number 4661606
    35, Grosvenor Street, Mayfair, London, England, W1K 4QX
    UNITED KINGDOM
    CIF 2
  • PROPERTY PARTNERSHIP SECRETARIES LIMITED
    S
    Registered number 4661606
    47, Park Lane, London, England, W1K 1PR
    REGISTERED OFFICE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
Ceased 1
  • WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED - 2006-09-13
    6th Floor Charlotte Building, 17 Gresse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-26 ~ 2014-04-08
    CIF 5 - Secretary → ME

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