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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 1
  • Green, Steven Keith
    Director born in June 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ now
    OF - Director → CIF 0
    Green, Steven Keith
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-08 ~ now
    OF - Secretary → CIF 0
    Steven Keith Green
    Born in June 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Paun, Niranjan
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 2
    Green, Steven Keith
    Business Man born in June 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2010-08-08
    OF - Director → CIF 0
  • 3
    Elmaz, Sultan
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2010-08-08 ~ 2014-11-11
    OF - Director → CIF 0
    Elmaz, Sultan
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2007-03-16
    OF - Secretary → CIF 0
    icon of calendar 2008-02-04 ~ 2010-08-08
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address35 Firs Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2005-02-03 ~ 2005-02-03
    PE - Director → CIF 0
  • 5
    icon of address35 Firs Avenue, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-03 ~ 2005-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

M & S PROPERTIES (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
784,485 GBP2025-02-28
787,235 GBP2024-02-29
Current Assets
6,226 GBP2025-02-28
5,769 GBP2024-02-29
Net Current Assets/Liabilities
-334,510 GBP2025-02-28
-185,203 GBP2024-02-29
Total Assets Less Current Liabilities
449,975 GBP2025-02-28
602,032 GBP2024-02-29
Creditors
Non-current
-326,856 GBP2025-02-28
-482,855 GBP2024-02-29
Net Assets/Liabilities
123,119 GBP2025-02-28
119,177 GBP2024-02-29
Equity
123,119 GBP2025-02-28
119,177 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • M & S PROPERTIES (UK) LIMITED
    Info
    Registered number 05351912
    icon of address188 Brent Street, London NW4 1BE
    Private Limited Company incorporated on 2005-02-03 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.