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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Suter, Diane Elizabeth
    Accountant born in March 1963
    Individual (57 offsprings)
    Officer
    2008-07-10 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Gray, Kelvin Deon
    Manager born in March 1971
    Individual (86 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Grieve, Andrew David
    Accountant born in September 1960
    Individual (74 offsprings)
    Officer
    2003-03-04 ~ 2013-02-28
    OF - Director → CIF 0
    Grieve, Andrew David
    Individual (74 offsprings)
    Officer
    2003-02-11 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 4
    Taraz, Afshin
    Accountant born in December 1948
    Individual (97 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    Mr Afshin Taraz
    Born in December 1948
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chicken, Michael John
    Financier born in May 1960
    Individual (120 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
    Mr Michael John Chicken
    Born in May 1960
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Heffernan, Martin Michael
    Accountant born in October 1963
    Individual (100 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
    Heffernan, Martin Michael
    Accountant
    Individual (100 offsprings)
    Officer
    2003-02-10 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY PARTNERSHIP SECRETARIES LIMITED

Period: 2003-02-19 ~ 2022-08-30
Company number: 04661606 04446877
Registered names
PROPERTY PARTNERSHIP SECRETARIES LIMITED - Dissolved 04446877
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 status of the company number is Dissolved.
    CIF 0
  • PROPERTY PARTNERSHIP SECRETARIES LIMITED
    S
    Registered number 4566459
    47, Park Lane, London, England, W1K 1PR
    CIF 1
  • PROPERTY PARTNERSHIP SECRETARIES LIMITED
    S
    Registered number 4661606
    35, Grosvenor Street, London, W1K 4QX
    ENGLAND & WALES
    CIF 2
  • PROPERTY PARTNERSHIP SECRETARIES LIMITED
    S
    Registered number 4661606
    35, Grosvenor Street, Mayfair, London, England, W1K 4QX
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED
    04446875
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-05-24 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    CP DISTRIBUTION 2 (GP) LIMITED
    07049714 06865668
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    CP DISTRIBUTION READING LIMITED
    07101890
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED
    06062137
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-01-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    EDITING SECRETARIES LIMITED
    - now 05025827
    WORCESTER PROPERTY PARTNERSHIP 35 (GP) LIMITED
    - 2006-09-13 05025827
    6th Floor Charlotte Building, 17 Gresse Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-01-26 ~ 2014-04-08
    CIF 7 - Secretary → ME
  • 6
    FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED
    04965425
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-17 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    FULHAM CAR PARK (GP) LIMITED
    07848977
    35 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    PORTFOLIO PARTNERSHIP 21 (GP) LIMITED
    04480856
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    STUDENT ACCOMMODATION PROPERTY PARTNERSHIP 63 (GP) LIMITED
    06076412
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED
    05503948
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-07-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 11
    WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED
    04566459
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (9 parents)
    Officer
    2002-10-18 ~ 2022-03-22
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.