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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
Active 2
  • 1
    Mr Troels Holch Povlsen
    Born in September 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shirley, Amy Kirsty
    Born in February 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hopkins, Michael Gareth
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 2
    Povlsen, Troels Holch
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2025-09-07
    OF - Director → CIF 0
  • 3
    Chung, Ho Kin
    Director born in June 1954
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2007-03-26
    OF - Director → CIF 0
  • 4
    From, Soren
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 5
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2004-03-29 ~ 2004-08-05
    PE - Nominee Secretary → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-03-29 ~ 2004-08-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NINE UNITED PROPERTIES UK LTD

Previous names
BESTSELLER UNITED (UK) LIMITED - 2015-12-01
OVAL (1952) LIMITED - 2004-08-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,761 GBP2024-12-31
8,311 GBP2023-12-31
Fixed Assets - Investments
36,805,843 GBP2024-12-31
36,805,843 GBP2023-12-31
Investment Property
16,475,000 GBP2024-12-31
18,547,345 GBP2023-12-31
Fixed Assets
53,290,604 GBP2024-12-31
55,361,499 GBP2023-12-31
Total Inventories
2,692,606 GBP2024-12-31
2,676,181 GBP2023-12-31
Debtors
Current
51,782,341 GBP2024-12-31
49,000,014 GBP2023-12-31
Current assets - Investments
27,144,507 GBP2024-12-31
21,084,564 GBP2023-12-31
Cash at bank and in hand
9,352,267 GBP2024-12-31
12,890,227 GBP2023-12-31
Current Assets
90,971,721 GBP2024-12-31
85,650,986 GBP2023-12-31
Net Current Assets/Liabilities
89,839,013 GBP2024-12-31
85,362,308 GBP2023-12-31
Total Assets Less Current Liabilities
143,129,617 GBP2024-12-31
140,723,807 GBP2023-12-31
Net Assets/Liabilities
142,880,753 GBP2024-12-31
140,486,961 GBP2023-12-31
Equity
Called up share capital
63,754,121 GBP2024-12-31
63,754,121 GBP2023-12-31
63,754,121 GBP2023-01-01
Other miscellaneous reserve
3,033,497 GBP2024-12-31
1,404,771 GBP2023-12-31
733,568 GBP2023-01-01
Retained earnings (accumulated losses)
76,093,135 GBP2024-12-31
75,328,069 GBP2023-12-31
74,670,768 GBP2023-01-01
Equity
142,880,753 GBP2024-12-31
140,486,961 GBP2023-12-31
139,158,457 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
952,116 GBP2024-01-01 ~ 2024-12-31
735,009 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
952,116 GBP2024-01-01 ~ 2024-12-31
735,009 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
952,116 GBP2024-01-01 ~ 2024-12-31
735,009 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,397,404 GBP2024-01-01 ~ 2024-12-31
1,298,550 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-187,050 GBP2024-01-01 ~ 2024-12-31
-77,708 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-3,612 GBP2024-01-01 ~ 2024-12-31
29,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,729 GBP2024-12-31
4,312 GBP2023-12-31
Office equipment
12,839 GBP2024-12-31
9,837 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,568 GBP2024-12-31
14,149 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
143 GBP2023-12-31
Office equipment
5,695 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,838 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,822 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,290 GBP2024-12-31
Office equipment
7,517 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,807 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,439 GBP2024-12-31
4,169 GBP2023-12-31
Office equipment
5,322 GBP2024-12-31
4,142 GBP2023-12-31
Investments in Subsidiaries
33,903,344 GBP2024-12-31
33,903,344 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
64,994 GBP2024-12-31
59,371 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
47,871,905 GBP2024-12-31
45,861,337 GBP2023-12-31
Other Debtors
Current
1,245,821 GBP2024-12-31
1,184,926 GBP2023-12-31
Prepayments/Accrued Income
Current
31,993 GBP2024-12-31
27,209 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
627,775 GBP2024-12-31
Bank Overdrafts
Current
4,854 GBP2024-12-31
3,752 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,983 GBP2024-12-31
97,516 GBP2023-12-31
Amounts owed to group undertakings
Current
2,862 GBP2024-12-31
15,372 GBP2023-12-31
Corporation Tax Payable
Current
48,958 GBP2023-12-31
Taxation/Social Security Payable
Current
21,951 GBP2024-12-31
30,214 GBP2023-12-31
Other Creditors
Current
961,556 GBP2024-12-31
8,946 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
122,502 GBP2024-12-31
83,920 GBP2023-12-31
Creditors
Current
1,132,708 GBP2024-12-31
288,678 GBP2023-12-31
Related profiles found in government register
  • NINE UNITED PROPERTIES UK LTD
    Info
    BESTSELLER UNITED (UK) LIMITED - 2015-12-01
    OVAL (1952) LIMITED - 2015-12-01
    Registered number 05087180
    icon of address16 Queen Annes Gate, London SW1H 9AA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • NINE UNITED PROPERTIES UK LIMITED
    S
    Registered number 5087180
    icon of address16, Queen Annes Gate, London, SW1H 9AA
    CIF 1
  • NINE UNITED PROPERTIES UK LTD
    S
    Registered number missing
    icon of address16, Queen Annes Gate, London, England, SW1H 9AA
    Private Limited Company
    CIF 2
  • NINE UNITED PROPERTIES UK LTD
    S
    Registered number missing
    icon of address16, Queen Annes Gate, London, United Kingdom, SW1H 9AA
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address31 Brock Street, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,156 GBP2024-02-29
    Officer
    icon of calendar 2016-08-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address16 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,616,402 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8 Holland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,686 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of addressCole Park, Grange Lane, Malmesbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    536,365 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    NIETRO LTD - 2023-10-06
    icon of address16 Queen Annes Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    661,657 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address16 Queen Annes Gate, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,578 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address16 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,467,607 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    WRONG.LONDON LTD - 2017-07-26
    icon of address16 Queen Anne's Gate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    MANTO AGRI LTD - 2018-11-06
    icon of address16 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    139,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    BSU PROPERTY MANAGEMENT LIMITED - 2018-02-12
    icon of address16 Queen Annes Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,892,558 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address16 Queen Annes Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    16,792,766 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • 2442 LIMITED - 2022-05-12
    icon of address24 Old Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    233,360 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-09 ~ 2019-10-17
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.