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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 4
  • 1
    Hooke, Andrew Maitland
    Management Consultant born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walton, Joy Dorothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hodgkinson, Mark Philip
    Chief Executive born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    SCOPE
    - now
    SPASTICS SOCIETY(THE) - 1995-06-29
    icon of address2nd Floor, Here East Press Centre, 14 East Bay Lane, London, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Maiden, Steven
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 2
    Tossell, Matthew
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 3
    Gilbert, John Michael
    Trustee And Treasurer born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2016-11-26
    OF - Director → CIF 0
    Mr John Michael Gilbert
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Atkinson, Mark James
    Chief Executive Officer born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2018-10-29
    OF - Director → CIF 0
    Mr Mark James Atkinson
    Born in September 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Crowne, Peter Charles
    Chief Operating Officer born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2019-12-19
    OF - Director → CIF 0
    Crowne, Peter Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2019-07-26
    OF - Secretary → CIF 0
    Mr Peter Charles Crowne
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Tossell, Karen
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-08 ~ 2011-03-22
    OF - Director → CIF 0
  • 7
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2010-10-08
    OF - Director → CIF 0
  • 8
    Martin, Andrew William
    Born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2015-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ILLETAS PROPERTIES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,876,238 GBP2015-10-31
1,876,238 GBP2014-10-31
Fixed Assets
1,876,238 GBP2015-10-31
1,876,238 GBP2014-10-31
Cash at bank and in hand
23,892 GBP2015-10-31
26,941 GBP2014-10-31
Current Assets
23,892 GBP2015-10-31
26,941 GBP2014-10-31
Current liabilities
-43,181 GBP2015-10-31
-69,149 GBP2014-10-31
Net Current Assets/Liabilities
-19,289 GBP2015-10-31
-42,208 GBP2014-10-31
Total Assets Less Current Liabilities
1,856,949 GBP2015-10-31
1,834,030 GBP2014-10-31
Non-current liabilities
-1,258,426 GBP2015-10-31
-1,307,162 GBP2014-10-31
Net assets/liabilities including pension asset/liability
598,523 GBP2015-10-31
526,868 GBP2014-10-31
Called-up share capital
100 GBP2015-10-31
100 GBP2014-10-31
Share premium account
399,950 GBP2015-10-31
399,950 GBP2014-10-31
Retained earnings
198,473 GBP2015-10-31
126,818 GBP2014-10-31
Shareholder's fund
598,523 GBP2015-10-31
526,868 GBP2014-10-31
Secured debts
1,258,426 GBP2015-10-31
1,307,162 GBP2014-10-31

  • ILLETAS PROPERTIES LIMITED
    Info
    Registered number 07401156
    icon of address2nd Floor, Here East, Press Centre, 14 East Bay Lane, London E15 2GW
    PRIVATE LIMITED COMPANY incorporated on 2010-10-08 and dissolved on 2021-04-06 (10 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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