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 1
  • Lauchlan, Matthew Cameron
    Company Director born in May 1966
    Individual (31 offsprings)
    Officer
    2008-09-16 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Cameron Lauchlan
    Born in May 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Waltham Forest Business Centre, 5 Blackhorse Lane, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2008-09-16 ~ 2012-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PM PROPERTY GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

Related profiles found in government register
  • PM PROPERTY GROUP LIMITED
    Info
    Registered number 06699139
    06699139 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2008-09-16 and dissolved on 2025-02-25 (16 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-16
    CIF 0
  • PM PROPERTY GROUP LIMITED
    S
    Registered number 06699139
    17-19 Swanwick Lane, Milton Keynes, England, MK10 9LD
    ENGLAND & WALES
    CIF 1 CIF 2
  • PM PROPERTY GROUP LIMITED
    S
    Registered number 06699139
    17-19, Swanwick Lane, Broughton, Milton Keynes, England, MK10 9LD
    Private Limited Company in Register Of Companies England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -370,187 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    17-19 Swanwick Lane, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ 2017-12-15
    CIF 2 - LLP Designated Member → ME
  • 2
    17-19 Swanwick Lane Broughton, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-15 ~ 2016-05-14
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.