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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 11
  • 1
    Kelly, Simon Gerard
    Born in December 1967
    Individual (1 offspring)
    Officer
    2010-10-30 ~ 2015-11-25
    OF - Director → CIF 0
    Kelly, Simon Gerard
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 2
    Farr, Nicola Jane
    Born in February 1983
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Ms Nicola Jane Farr
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Michotte, Eleanor Elise Marguerite
    Born in May 1993
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    Ms Eleanor Elise Marguerite Michotte
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Seay, Nigel
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2015-11-25 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Nigel Timothy Seay
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Silvester, Anthony
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 6
    Mr Mark Sidney Cassar
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Mark Cassar
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Newcombe, Tracey
    Born in March 1971
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Ms Claudia Maria Berg
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Carrar, Mark
    Born in January 1947
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Director → CIF 0
  • 11
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BTT PROPERTY LIMITED

Period: 2004-01-28 ~ now
Company number: 05028018
Registered name
BTT PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • BTT PROPERTY LIMITED
    Info
    Registered number 05028018
    48 Ronalds Road, London N5 1XG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.