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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 5
  • 1
    Paun, Niranjan
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 2
    Elmaz, Sultan
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2010-08-08 ~ 2014-11-11
    OF - Director → CIF 0
    Elmaz, Sultan
    Individual (4 offsprings)
    Officer
    2005-02-03 ~ 2007-03-16
    OF - Secretary → CIF 0
    2008-02-04 ~ 2010-08-08
    OF - Secretary → CIF 0
  • 3
    Green, Steven Keith
    Born in June 1956
    Individual (14 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
    2005-02-03 ~ 2010-08-08
    OF - Director → CIF 0
    Green, Steven Keith
    Individual (14 offsprings)
    Officer
    2010-08-08 ~ now
    OF - Secretary → CIF 0
    Steven Keith Green
    Born in June 1956
    Individual (14 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
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    35 Firs Avenue, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    2005-02-03 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 5
    PARAMOUNT PROPERTIES ( U.K. ) LIMITED 01570976
    35 Firs Avenue, London
    Active Corporate (4 parents, 1172 offsprings)
    Officer
    2005-02-03 ~ 2005-02-03
    OF - Director → CIF 0
parent relation
Company in focus

M & S PROPERTIES (UK) LIMITED

Period: 2005-02-03 ~ now
Company number: 05351912
Registered name
M & S PROPERTIES (UK) LIMITED - now
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

Related profiles found in government register
  • M & S PROPERTIES (UK) LIMITED
    Info
    Registered number 05351912
    188 Brent Street, London NW4 1BE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • M&S PROPERTIES (UK) LIMITED
    S
    Registered number 05351912
    188, Brent Street, London, England, NW4 1BE
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEBBLES INVESTMENTS LIMITED
    04044095
    188 Brent Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2026-05-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.