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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 7
  • 1
    Lucraft, Ronnette
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2015-08-20 ~ 2018-02-05
    OF - Director → CIF 0
  • 2
    Lower, Gillian Elizabeth
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2007-06-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Lower, Mark Glen
    Born in July 1958
    Individual (33 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
    Lower, Mark Glen
    Director
    Individual (33 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Lower, Alexander John Edward
    Director born in September 1988
    Individual (14 offsprings)
    Officer
    2019-12-02 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    01 PROPERTY GROUP LTD
    - now 02586908 06289554... (more)
    O1 PROPERTY GROUP LTD - 2009-07-03
    MAIDEN CORPORATION LIMITED - 2009-07-01
    The Courtyard House, Horsham Road, Cowfold, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-06-25 ~ 2007-06-25
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-06-25 ~ 2007-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

01 PROPERTY INVESTMENT LTD

Period: 2011-07-26 ~ now
Company number: 06291865 07207239
Registered names
01 PROPERTY INVESTMENT LTD - now 07207239
01 PROPERTY LTD - 2011-07-26 07207239... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
69,271 GBP2023-06-30
Property, Plant & Equipment
600,000 GBP2024-06-30
6,600,000 GBP2023-06-30
Fixed Assets
600,000 GBP2024-06-30
6,669,271 GBP2023-06-30
Debtors
15,434 GBP2024-06-30
261,272 GBP2023-06-30
Cash at bank and in hand
6,483 GBP2024-06-30
810 GBP2023-06-30
Current Assets
21,917 GBP2024-06-30
262,082 GBP2023-06-30
Creditors
Current
186,806 GBP2024-06-30
147,603 GBP2023-06-30
Net Current Assets/Liabilities
-164,889 GBP2024-06-30
114,479 GBP2023-06-30
Total Assets Less Current Liabilities
435,111 GBP2024-06-30
6,783,750 GBP2023-06-30
Creditors
Non-current
-1,028,125 GBP2024-06-30
-2,623,111 GBP2023-06-30
Net Assets/Liabilities
-632,961 GBP2024-06-30
3,393,018 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-632,962 GBP2024-06-30
3,393,017 GBP2023-06-30
Equity
-632,961 GBP2024-06-30
3,393,018 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
190,000 GBP2023-06-30
Intangible assets - Disposals
-190,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
120,729 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
69,271 GBP2023-07-01 ~ 2024-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
-190,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
660,677 GBP2024-06-30
6,720,677 GBP2023-06-30
Property, Plant & Equipment - Disposals
-2,987,408 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-3,072,592 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,677 GBP2024-06-30
120,677 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • 01 PROPERTY INVESTMENT LTD
    Info
    01 PROPERTY LTD - 2011-07-26
    Registered number 06291865
    The Courtyard House, Horsham Road, Cowfold RH13 8BX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-25 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • 01 PROPERTY INVESTMENT LTD
    S
    Registered number 6291865
    64, St. James's Street, Brighton, United Kingdom, BN2 1PJ
    ENGLAND
    CIF 1
  • 01 PROPERTY LTD
    S
    Registered number 06291865
    64, St James's Street, Brighton, United Kingdom, BN2 1PJ
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LOWER GRAFTON
    08102485
    23 Grafton Street, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 1 - Director → ME
  • 2
    ST GEORGES 14 - now
    ST GEORGES 14 LIMITED
    - 2010-09-13 07351294
    67 High Street, Chobham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-19 ~ 2010-08-19
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.