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
    Ms Yana Alexandra Peel
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Stephen Mark Peel
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morgan, Nichola
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Al Gharabally, Muna
    Self Employed 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
  • 6
    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
Ceased 7
  • 1
    Peel, Stephen Mark
    Banker born in December 1965
    Individual (9 offsprings)
    Officer
    2007-11-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Vohra, Sanjit Singh
    Self Employed born in May 1957
    Individual (11 offsprings)
    Officer
    2007-11-12 ~ 2011-04-05
    OF - Director → CIF 0
  • 3
    Peel, Yana
    Ceo Intelligence Squared born in June 1974
    Individual
    Officer
    2015-06-30 ~ 2019-10-01
    OF - Director → CIF 0
    Yana Peel
    Born in June 1974
    Individual
    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
  • 4
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 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
  • 5
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2008-11-12 ~ 2010-10-15
    PE - Secretary → CIF 0
  • 6
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-06-01 ~ 2007-06-01
    PE - Director → CIF 0
  • 7
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2010-10-16 ~ 2022-04-21
    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
215,830 GBP2023-06-30
248,161 GBP2022-06-30
Creditors
Amounts falling due within one year
-12,945 GBP2023-06-30
-10,041 GBP2022-06-30
Net Current Assets/Liabilities
224,983 GBP2023-06-30
255,276 GBP2022-06-30
Total Assets Less Current Liabilities
224,983 GBP2023-06-30
255,276 GBP2022-06-30
Net Assets/Liabilities
223,243 GBP2023-06-30
253,056 GBP2022-06-30
Equity
223,243 GBP2023-06-30
253,056 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.