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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 6
  • 1
    Morgan, Nichola
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sofiya Machulskaya
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Al Gharabally, Muna
    Self Employed born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ now
    OF - Director → CIF 0
    Muna Al-gharabally
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Reem Al-gharabally
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Ms Yana Alexandra Peel
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mr Stephen Mark Peel
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Peel, Yana
    Ceo Intelligence Squared born in June 1974
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2019-10-01
    OF - Director → CIF 0
    Yana Peel
    Born in June 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vohra, Sanjit Singh
    Self Employed born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2011-04-05
    OF - Director → CIF 0
  • 3
    Peel, Stephen Mark
    Banker born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-06-01 ~ 2007-06-01
    PE - Director → CIF 0
  • 5
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-01 ~ 2007-06-01
    PE - Director → CIF 0
    2007-06-01 ~ 2007-06-01
    PE - Secretary → CIF 0
  • 6
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (601 offsprings)
    Officer
    2010-10-16 ~ 2022-04-21
    PE - Secretary → CIF 0
  • 7
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1450 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-11-12 ~ 2010-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PROPERTY HOLDCO UK LIMITED

Previous name
ONE HYDE PARK GARDENS LIMITED - 2019-10-14
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
120,938 GBP2024-06-30
215,830 GBP2023-06-30
Creditors
Amounts falling due within one year
-12,556 GBP2024-06-30
-12,945 GBP2023-06-30
Net Current Assets/Liabilities
135,596 GBP2024-06-30
224,983 GBP2023-06-30
Total Assets Less Current Liabilities
135,596 GBP2024-06-30
224,983 GBP2023-06-30
Net Assets/Liabilities
133,856 GBP2024-06-30
223,243 GBP2023-06-30
Equity
133,856 GBP2024-06-30
223,243 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • PROPERTY HOLDCO UK LIMITED
    Info
    ONE HYDE PARK GARDENS LIMITED - 2019-10-14
    Registered number 06266064
    icon of addressUnit 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.