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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 4
  • 1
    Wilson, Ian
    Born in November 1959
    Individual (1 offspring)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ian Peter Wilson
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 4
    GALLAGHER & BROCKLEHURST
    GALLAGHER CUNNING CONSULTING LTD SC366804
    50-52 Brookmans Business Park, Great North Road, Brookmans Park, Hertfordshire, England
    Active Corporate (1 parent, 45 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IAN JAMES PROPERTIES LIMITED

Period: 2004-03-19 ~ now
Company number: 05078590
Registered name
IAN JAMES PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,087,487 GBP2025-04-30
1,087,487 GBP2024-04-30
Current Assets
18,326 GBP2025-04-30
14,008 GBP2024-04-30
Creditors
Amounts falling due within one year
-17,370 GBP2025-04-30
-13,425 GBP2024-04-30
Net Current Assets/Liabilities
956 GBP2025-04-30
583 GBP2024-04-30
Total Assets Less Current Liabilities
1,088,443 GBP2025-04-30
1,088,070 GBP2024-04-30
Creditors
Amounts falling due after one year
-844,336 GBP2025-04-30
-873,544 GBP2024-04-30
Accrued Liabilities/Deferred Income
-2,038 GBP2025-04-30
-1,888 GBP2024-04-30
Net Assets/Liabilities
242,069 GBP2025-04-30
212,638 GBP2024-04-30
Equity
242,069 GBP2025-04-30
212,638 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • IAN JAMES PROPERTIES LIMITED
    Info
    Registered number 05078590
    50-52 Brookmans Business Park Great North Road, Brookmans Park, Hertfordshire AL9 6NE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.