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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 2
  • 1
    Petani, Ganna
    Managing Director born in August 1978
    Individual (8 offsprings)
    Officer
    2005-09-14 ~ 2019-04-29
    OF - Director → CIF 0
    Petani, Ganna
    Managing Director
    Individual (8 offsprings)
    Officer
    2005-09-14 ~ 2019-04-29
    OF - Secretary → CIF 0
    Mrs Ganna Petani
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Petani, Dorjan
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
    Mr Dorjan Petani
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROPERTIES ACTUALLY LIMITED

Period: 2005-09-14 ~ now
Company number: 05563184
Registered name
PROPERTIES ACTUALLY LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
551,823 GBP2024-09-30
450,863 GBP2023-09-30
Current assets - Investments
113,763 GBP2024-09-30
239,374 GBP2023-09-30
Cash at bank and in hand
171,056 GBP2024-09-30
79,312 GBP2023-09-30
Current Assets
836,642 GBP2024-09-30
769,549 GBP2023-09-30
Net Current Assets/Liabilities
811,476 GBP2024-09-30
752,516 GBP2023-09-30
Total Assets Less Current Liabilities
811,476 GBP2024-09-30
752,516 GBP2023-09-30
Creditors
Amounts falling due after one year
-515,212 GBP2024-09-30
-422,518 GBP2023-09-30
Net Assets/Liabilities
296,264 GBP2024-09-30
329,998 GBP2023-09-30
Other Debtors
Amounts falling due within one year
515,212 GBP2024-09-30
422,518 GBP2023-09-30
Amounts falling due after one year
36,611 GBP2024-09-30
28,345 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
6,856 GBP2024-09-30
4,634 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
15,638 GBP2024-09-30
10,094 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,564 GBP2024-09-30
1,264 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
258 GBP2024-09-30
191 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
850 GBP2024-09-30
850 GBP2023-09-30
Other Creditors
Amounts falling due after one year
515,212 GBP2024-09-30
422,518 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30

Related profiles found in government register
  • PROPERTIES ACTUALLY LIMITED
    Info
    Registered number 05563184
    113 Shirland Road, London W9 2EW
    PRIVATE LIMITED COMPANY incorporated on 2005-09-14 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • PROPERTIES ACTUALLY LIMITED
    S
    Registered number 05563184
    113, Shirland Road, London, England, W9 2EW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    103 SUTHERLAND AVENUE LIMITED
    08393628 02543296... (more)
    113 Shirland Road, London, England
    Active Corporate (13 parents)
    Officer
    2024-02-12 ~ now
    CIF 3 - Secretary → ME
  • 2
    135 RANDOLPH AVENUE MANAGEMENT COMPANY LIMITED
    03089046
    113 Shirland Road, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-03 ~ now
    CIF 8 - Secretary → ME
  • 3
    25 HIGHGATE WEST HILL LIMITED
    00981364
    C/o Properties Actually Limited, 113 Shirland Road, London, England
    Active Corporate (22 parents)
    Officer
    2023-07-28 ~ now
    CIF 6 - Secretary → ME
  • 4
    49 ST STEPHENS GARDENS LIMITED
    04062242
    113 Shirland Road, London, England
    Active Corporate (9 parents)
    Officer
    2024-01-31 ~ now
    CIF 4 - Secretary → ME
  • 5
    5 RANDOLPH AVENUE LIMITED
    09203199 01621712... (more)
    Flat 1 5 Randolph Avenue, Maida Vale, London, England
    Active Corporate (10 parents)
    Officer
    2025-10-14 ~ now
    CIF 10 - Secretary → ME
  • 6
    66 DENNINGTON PARK ROAD LIMITED
    - now 02553253
    SELTAPALM PROPERTIES LIMITED - 1991-01-21
    C/o Properties Actually Limited, 113 Shirland Road, London, England
    Active Corporate (25 parents)
    Officer
    2025-07-25 ~ now
    CIF 1 - Secretary → ME
  • 7
    74 CANFIELD GARDENS RTM COMPANY LIMITED
    14578071
    113 Shirland Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-01-19 ~ now
    CIF 5 - Secretary → ME
  • 8
    76 CANFIELD GARDENS LIMITED
    04736452 10458048... (more)
    113 Shirland Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-30 ~ now
    CIF 9 - Secretary → ME
  • 9
    78 CANFIELD GARDENS NW6 LIMITED
    05595302
    113 Shirland Road, London, England
    Active Corporate (13 parents)
    Officer
    2022-09-30 ~ now
    CIF 7 - Secretary → ME
  • 10
    MACKENZIE LODGE LIMITED
    15161867
    C/o Properties Actually Limited, 113 Shirland Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-09 ~ now
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.