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 6
  • 1
    Palmer, George Gordon Nottage
    Chartered Accountant born in November 1985
    Individual (37 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Palmer, George Gordon Nottage
    Individual (37 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Spice, Rupert George Martyn
    Company Director born in April 1979
    Individual (44 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Camamile, Simon Andrew
    Chartered Surveyor born in June 1955
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Grace, James Richard
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Kidston, Jennifer Ellen
    Housewife born in April 1980
    Individual (20 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
  • 6
    U K LAND LTD. - now
    NEONHALL LIMITED - 2003-10-03
    3-4 Faulknor Square, Charnham Street, Hungerford, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Spice, Rupert George Martyn
    Company Director born in April 1979
    Individual (44 offsprings)
    Officer
    2016-02-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Ludgate Secretarial Services Limited
    Individual
    Officer
    2008-07-21 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 3
    Tett, Victoria Roselle
    Co Director born in February 1955
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2021-11-01
    OF - Director → CIF 0
    Tett, Victoria Roselle
    Company Director
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 4
    Tett, Henry George Macrae
    Event Rider born in October 1982
    Individual (6 offsprings)
    Officer
    2008-11-24 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    Kidston, Jennifer Ellen
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ 2018-03-05
    OF - Secretary → CIF 0
  • 6
    Tett, Christopher Colin
    Company Director born in July 1946
    Individual (20 offsprings)
    Officer
    2005-12-01 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Christopher Colin Tett
    Born in July 1946
    Individual (20 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-04-29
    PE - Has significant influence or control → CIF 0
  • 7
    White, Andrew Gwynne Haydon
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Nominee Director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PYE PROPERTIES LIMITED

Previous names
PYE PROPERTIES PLC - 2012-01-18
PYE PROPERTIES LIMITED - 2008-07-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • PYE PROPERTIES LIMITED
    Info
    PYE PROPERTIES PLC - 2012-01-18
    PYE PROPERTIES LIMITED - 2008-07-18
    Registered number 05641425
    Ramsbury House, 20-22 High Street, Hungerford, West Berkshire RG17 0NF
    Private Limited Company incorporated on 2005-12-01 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PYE PROPERTIES LIMITED
    S
    Registered number missing
    3-4 Faulknor Square, Charnham Street, Hungerford, England, RG17 0EP
    Private Company Limited By Shares
    CIF 1
  • PYE PROPERTIES LIMITED
    S
    Registered number 05641425
    12, Greens Court, Lansdowne Mews, London, England, W11 3AP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • PYE PROPERTIES LIMITED
    S
    Registered number 05641425
    3 - 4 Faulknor Square, Charnham Street, Hungerford, England, RG17 0EP
    Private Limited Company in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    SHELFCO (NO.3387) LIMITED - 2007-04-05
    Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2020-06-30
    Person with significant control
    2021-04-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    3-4 Faulknor Square, Charnham Street, Hungerford, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2017-10-31
    Person with significant control
    2016-10-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LAND 2000 PLC - 2004-02-13
    HARPFLAG LIMITED - 1997-10-01
    3-4 Faulknor Square Charnham Street, Hungerford, Berkshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,639,940 GBP2016-06-30
    Person with significant control
    2020-03-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-08-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Ramsbury House, 20-22 High Street, Hungerford, West Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • The Loft 1 Navarino Court, High Street, Lymington, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2019-11-01 ~ 2020-10-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.