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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 9
  • 1
    Engeham, Mary
    Individual (6 offsprings)
    Officer
    2012-12-01 ~ 2016-10-27
    OF - Secretary → CIF 0
  • 2
    Engeham, Christopher
    Co Consultant born in January 1950
    Individual (127 offsprings)
    Officer
    2004-10-15 ~ 2005-10-16
    OF - Director → CIF 0
    Engeham, Christopher, Mr.
    Co Consultant born in January 1950
    Individual (127 offsprings)
    Officer
    2005-12-06 ~ 2011-06-08
    OF - Director → CIF 0
    Engeham, Christopher, Mr.
    Company Consultant born in January 1950
    Individual (127 offsprings)
    2012-12-01 ~ 2016-10-27
    OF - Director → CIF 0
  • 3
    Rutland, Martin Arthur
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-10-16
    OF - Secretary → CIF 0
  • 4
    Rutledge, Gavin
    Individual (14 offsprings)
    Officer
    2016-10-27 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 5
    Liu, Ruijiao
    Company Director born in September 1988
    Individual (23 offsprings)
    Officer
    2016-10-27 ~ 2021-04-05
    OF - Director → CIF 0
    Mrs Ruijiao Liu
    Born in September 2016
    Individual (23 offsprings)
    Person with significant control
    2016-10-14 ~ 2021-04-05
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Rutledge, Martin
    Retired born in June 1950
    Individual (10 offsprings)
    Officer
    2021-04-05 ~ now
    OF - Director → CIF 0
    Rutledge, Martin
    Director born in June 1950
    Individual (10 offsprings)
    2005-10-16 ~ 2005-12-06
    OF - Director → CIF 0
    Rutledge, Martin
    Chartered Accountant born in June 1950
    Individual (10 offsprings)
    2011-06-08 ~ 2012-12-01
    OF - Director → CIF 0
    Mr Martin Rutledge
    Born in June 1950
    Individual (10 offsprings)
    Person with significant control
    2021-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Martin Rutledge
    Born in April 2021
    Individual (10 offsprings)
    Person with significant control
    2021-04-05 ~ 2021-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    UK DIRECTORS LTD
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 1598 offsprings)
    Officer
    2004-10-14 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    3rd, Pobox 3175, Floor, Geneva Place Waterfront Drive, Road Town, Tortola, Bvi
    Corporate (1 offspring)
    Officer
    2005-10-16 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 9
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 1757 offsprings)
    Officer
    2004-10-14 ~ 2004-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPERTY PLANNING & PROMOTION LIMITED

Period: 2004-10-14 ~ 2023-11-14
Company number: 05259385
Registered name
PROPERTY PLANNING & PROMOTION LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
146,648 GBP2022-12-31
1,882,673 GBP2021-12-31
Creditors
Amounts falling due within one year
-138,688 GBP2022-12-31
-1,873,680 GBP2021-12-31
Net Current Assets/Liabilities
7,960 GBP2022-12-31
8,993 GBP2021-12-31
Total Assets Less Current Liabilities
7,960 GBP2022-12-31
8,993 GBP2021-12-31
Net Assets/Liabilities
7,960 GBP2022-12-31
8,993 GBP2021-12-31
Equity
7,960 GBP2022-12-31
8,993 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

  • PROPERTY PLANNING & PROMOTION LIMITED
    Info
    Registered number 05259385
    The Sati Room, 12 John Princes Street, London W1G 0JR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 and dissolved on 2023-11-14 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.