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 1
  • Weiland, Paul Grant
    Film Director born in July 1953
    Individual (16 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
    Mr Paul Grant Weiland
    Born in July 1953
    Individual (16 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Webb, Rudolf Eric Wickham
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-04 ~ 2003-03-04
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-04 ~ 2003-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROPBIZ LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
163,691 GBP2023-07-31
163,691 GBP2022-07-31
Debtors
70,782 GBP2023-07-31
81,772 GBP2022-07-31
Cash at bank and in hand
10,121,105 GBP2023-07-31
10,577,631 GBP2022-07-31
Current Assets
10,191,887 GBP2023-07-31
10,659,403 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,116,631 GBP2023-07-31
-2,731,541 GBP2022-07-31
Net Current Assets/Liabilities
8,075,256 GBP2023-07-31
7,927,862 GBP2022-07-31
Total Assets Less Current Liabilities
8,238,947 GBP2023-07-31
8,091,553 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
8,237,947 GBP2023-07-31
8,090,553 GBP2022-07-31
Equity
8,238,947 GBP2023-07-31
8,091,553 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
32021-05-01 ~ 2022-07-31
Investments in group undertakings and participating interests
104 GBP2023-07-31
104 GBP2022-07-31
Other Investments Other Than Loans
163,587 GBP2023-07-31
163,587 GBP2022-07-31
Amounts invested in assets
Non-current
163,691 GBP2023-07-31
163,691 GBP2022-07-31
Other Debtors
Amounts falling due within one year
70,782 GBP2023-07-31
81,772 GBP2022-07-31
Other Creditors
Current
2,116,631 GBP2023-07-31
2,731,541 GBP2022-07-31
Related profiles found in government register
  • PROPBIZ LIMITED
    Info
    Registered number 04685346
    41 Great Portland Street, London W1W 7LA
    Private Limited Company incorporated on 2003-03-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • PROPBIZ LIMITED
    S
    Registered number missing
    47, Marylebone Lane, London, England, W1U 2NT
    Limited Company
    CIF 1
  • PROPBIZ LIMITED
    S
    Registered number 04685346
    47, Marylebone Lane, London, England, W1U 2NT
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    41 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    826,077 GBP2024-07-31
    Person with significant control
    2018-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BLUNSTAR LIMITED - 2017-11-06
    41 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    54,361 GBP2023-07-31
    Person with significant control
    2018-12-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    XY ZEBEDEE 2 LIMITED - 1995-05-19
    CASENOTE LIMITED - 1995-04-26
    47 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    VILLAGE & AVENUE PROPERTIES LIMITED - 1997-10-09
    41 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    411,482 GBP2024-07-31
    Person with significant control
    2019-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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