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 2
  • 1
    Mrs. Arlene Lyla Alegre-wood
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Alegre-wood, Brett Martin, Mr.
    Director born in March 1973
    Individual (19 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Mr. Brett Martin Alegre-wood
    Born in March 1973
    Individual (19 offsprings)
    Person with significant control
    2020-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Alegre-wood, Arlene Lyla
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Alegre-wood, Brett Martin
    Director born in March 1973
    Individual (19 offsprings)
    Officer
    2009-03-17 ~ 2014-03-18
    OF - Director → CIF 0
  • 3
    Mohammed, Kameel Zaid
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    81, St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2009-03-17 ~ 2024-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

EZYTRAC PROPERTY GROUP LIMITED

Previous name
YPC PROPERTY LIMITED - 2012-02-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
10,162 GBP2022-12-31
Fixed Assets
200 GBP2023-12-31
10,162 GBP2022-12-31
Debtors
1,994,437 GBP2023-12-31
1,994,437 GBP2022-12-31
Cash at bank and in hand
1,460 GBP2023-12-31
238 GBP2022-12-31
Current Assets
1,995,897 GBP2023-12-31
1,994,675 GBP2022-12-31
Net Current Assets/Liabilities
622,938 GBP2023-12-31
614,662 GBP2022-12-31
Total Assets Less Current Liabilities
623,138 GBP2023-12-31
624,824 GBP2022-12-31
Net Assets/Liabilities
623,138 GBP2023-12-31
624,824 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
623,136 GBP2023-12-31
624,822 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current
6,800 GBP2023-12-31
6,800 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,680 GBP2023-12-31
3,798 GBP2022-12-31
Corporation Tax Payable
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
277,521 GBP2023-12-31
608,795 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,608 GBP2023-12-31
1,608 GBP2022-12-31
Amounts owed to directors
Current
197,225 GBP2023-12-31
263,288 GBP2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

Related profiles found in government register
  • EZYTRAC PROPERTY GROUP LIMITED
    Info
    YPC PROPERTY LIMITED - 2012-02-13
    Registered number 06848781
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2009-03-17 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • EZYTRAC PROPERTY GROUP LIMITED
    S
    Registered number 06848781
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England, TW20 0DF
    Company in United Kingdom, England And Wales
    CIF 1 CIF 2
  • EZYTRAC PROPERTY GROUP LIMITED
    S
    Registered number 06848781
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
    Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    EZYTRAC ESTATE AGENTS LIMITED - 2017-02-07
    HIPPO ESTATES LIMITED - 2012-02-03
    Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    YPC LETTINGS LIMITED - 2012-02-09
    YPC LETTING LIMITED - 2008-09-25
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    887,252 GBP2023-12-31
    Person with significant control
    2024-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.