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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 3
  • 1
    Barnett, Alexander Rael
    Born in December 1966
    Individual (102 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
    Alexander Rael Barnett
    Born in December 1966
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mattey, David Gary
    Born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLawrence House, Goodwyn Avenue, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    28,746,721 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Barnett, Spencer Franklin
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 2
    Barnett, Gideon Charles
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Lawson, Patricia Leone
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Barnett, Mitchell Cameron
    Director born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2015-12-02
    OF - Director → CIF 0
  • 5
    Hambleton, Peter Charles
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2015-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPERTY INVESTMENTS (1939) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property
10,764,172 GBP2024-11-30
10,583,414 GBP2023-11-30
Fixed Assets
10,764,172 GBP2024-11-30
10,583,414 GBP2023-11-30
Debtors
Current
6,308 GBP2023-11-30
Cash at bank and in hand
44,277 GBP2024-11-30
190,954 GBP2023-11-30
Current Assets
44,277 GBP2024-11-30
197,262 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-119,034 GBP2023-11-30
Net Current Assets/Liabilities
-10,174 GBP2024-11-30
78,228 GBP2023-11-30
Total Assets Less Current Liabilities
10,753,998 GBP2024-11-30
10,661,642 GBP2023-11-30
Net Assets/Liabilities
3,020,469 GBP2024-11-30
2,553,536 GBP2023-11-30
Equity
Called up share capital
108 GBP2024-11-30
108 GBP2023-11-30
Retained earnings (accumulated losses)
2,471,254 GBP2024-11-30
2,008,759 GBP2023-11-30
Equity
3,020,469 GBP2024-11-30
2,553,536 GBP2023-11-30
Other Debtors
Current
6,308 GBP2023-11-30
Cash and Cash Equivalents
44,277 GBP2024-11-30
190,954 GBP2023-11-30
Corporation Tax Payable
Current
51,230 GBP2024-11-30
100,312 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,221 GBP2024-11-30
18,722 GBP2023-11-30
Creditors
Current
54,451 GBP2024-11-30
119,034 GBP2023-11-30
Other Creditors
Non-current
7,548,526 GBP2024-11-30
7,930,445 GBP2023-11-30
Creditors
Non-current
7,548,526 GBP2024-11-30
7,930,445 GBP2023-11-30
Net Deferred Tax Liability/Asset
-185,003 GBP2024-11-30
-177,661 GBP2023-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,342 GBP2023-12-01 ~ 2024-11-30
Amounts Owed to Related Parties
-1,750,000 GBP2024-11-30
-1,750,000 GBP2023-11-30

  • PROPERTY INVESTMENTS (1939) LIMITED
    Info
    Registered number 05192889
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.