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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 11
  • 1
    Peel, Yana
    Ceo Intelligence Squared born in June 1974
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2019-10-01
    OF - Director → CIF 0
    Yana Peel
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Reem Al-gharabally
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morgan, Nichola
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Al Gharabally, Muna
    Born in February 1968
    Individual (1 offspring)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
    Muna Al-gharabally
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Peel, Stephen Mark
    Banker born in December 1965
    Individual (48 offsprings)
    Officer
    2007-11-12 ~ 2015-06-30
    OF - Director → CIF 0
    Mr Stephen Mark Peel
    Born in December 1965
    Individual (48 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Vohra, Sanjit Singh
    Self Employed born in May 1957
    Individual (19 offsprings)
    Officer
    2007-11-12 ~ 2011-04-05
    OF - Director → CIF 0
  • 7
    Ms Yana Alexandra Peel
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Sofiya Machulskaya
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2008-11-12 ~ 2010-10-15
    OF - Secretary → CIF 0
    2010-10-16 ~ 2022-04-21
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-06-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-06-01 ~ 2007-06-01
    OF - Director → CIF 0
    2007-06-01 ~ 2007-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPERTY HOLDCO UK LIMITED

Period: 2019-10-14 ~ now
Company number: 06266064
Registered names
PROPERTY HOLDCO UK LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
119,558 GBP2025-06-30
120,938 GBP2024-06-30
Creditors
Amounts falling due within one year
-12,200 GBP2025-06-30
-12,556 GBP2024-06-30
Net Current Assets/Liabilities
132,865 GBP2025-06-30
135,596 GBP2024-06-30
Total Assets Less Current Liabilities
132,865 GBP2025-06-30
135,596 GBP2024-06-30
Net Assets/Liabilities
131,005 GBP2025-06-30
133,856 GBP2024-06-30
Equity
131,005 GBP2025-06-30
133,856 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • PROPERTY HOLDCO UK LIMITED
    Info
    ONE HYDE PARK GARDENS LIMITED - 2019-10-14
    Registered number 06266064
    Unit 6, Quebec Wharf 14 Thomas Road, Limehouse, London E14 7AF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-06-01 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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