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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
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Gaston, Michael John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 4
    Rutherford, Keith Charles
    Born in September 1952
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 6
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PROXIMA PROPERTY OWNERSHIP LIMITED

Previous names
PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
PEVEREL HMF LIMITED - 2007-11-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • PROXIMA PROPERTY OWNERSHIP LIMITED
    Info
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED - 2011-03-09
    Registered number 06277650
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • PROXIMA PROPERTY OWNERSHIP LIMITED
    S
    Registered number 06277650
    icon of addressBerkeley House, 304 Regents Park Road, London, England, N3 2JX
    Private Limited Company in England & Wales Company Registry, England
    CIF 1 CIF 2
    Private Limited Company in England And Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    icon of addressBerkeleys House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    DRESSNOTION LIMITED - 1995-07-17
    PEVEREL RENTALS LIMITED - 2000-02-17
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AZTEC SECURITISATION LIMITED - 2011-03-24
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    FORAY 320 LIMITED - 1998-02-05
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.