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
    Mrs Gayle Annette Wilkinson
    Born in November 1944
    Individual (8 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilkinson, Peter Vernon
    Engineer born in January 1971
    Individual (11 offsprings)
    Officer
    2004-07-15 ~ now
    OF - Director → CIF 0
    Mr Peter Vernon Wilkinson
    Born in January 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Labbett, Andrew
    Estate Agent born in November 1954
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2007-03-30
    OF - Director → CIF 0
    Labbett, Andrew
    Estate Agent
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Vernon Roger
    Engineer born in June 1944
    Individual (4 offsprings)
    Officer
    2004-07-15 ~ 2023-01-15
    OF - Director → CIF 0
    Mr Vernon Roger Wilkinson
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PAST PROPERTIES LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
35,000 GBP2024-01-14
35,000 GBP2023-01-14
Fixed Assets
35,000 GBP2024-01-14
35,000 GBP2023-01-14
Net Current Assets/Liabilities
-34,925 GBP2024-01-14
-34,925 GBP2023-01-14
Total Assets Less Current Liabilities
75 GBP2024-01-14
75 GBP2023-01-14
Net Assets/Liabilities
75 GBP2024-01-14
75 GBP2023-01-14
Equity
Called up share capital
75 GBP2024-01-14
75 GBP2023-01-14
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
35,000 GBP2024-01-14
35,000 GBP2023-01-14
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
35,000 GBP2024-01-14
35,000 GBP2023-01-14
Amounts owed to directors
Current
34,925 GBP2024-01-14
34,925 GBP2023-01-14

  • PAST PROPERTIES LTD
    Info
    Registered number 05180709
    106 Absolute House, Coptfold Hall Farm, Writtle Road,margaretting, Ingatestone, Essex CM4 0EL
    Private Limited Company incorporated on 2004-07-15 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.