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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 5
  • 1
    Schoenmakers, Andre Reinier Theodorus
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2011-11-07 ~ 2024-10-08
    OF - Director → CIF 0
    Mr Andre Schoenmakers
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2016-11-07 ~ 2018-06-28
    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
    Mr Andre Reinier Theodorus Schoenmakers
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2018-06-28 ~ 2024-10-08
    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
  • 2
    Lam, Sonya
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Fairburn, Daniel
    Born in August 1984
    Individual (20 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
    Mr Daniel Fairburn
    Born in August 1984
    Individual (20 offsprings)
    Person with significant control
    2016-11-07 ~ 2024-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Greekerinckskamp, Greekerinckskamp, Delden, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2018-06-28 ~ 2018-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    LAM FAIRBURN CONSULTING LTD
    10359642
    73, Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AND PROPERTIES LTD

Period: 2011-11-07 ~ now
Company number: 07837139
Registered name
AND PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
242,390 GBP2023-12-31
Current Assets
94,448 GBP2024-12-31
58,499 GBP2023-12-31
Total assets
94,448 GBP2024-12-31
300,889 GBP2023-12-31
Equity
87,749 GBP2024-12-31
94,232 GBP2023-12-31
Creditors
Amounts falling due within one year
6,699 GBP2024-12-31
47,247 GBP2023-12-31
Total liabilities
94,448 GBP2024-12-31
300,889 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AND PROPERTIES LTD
    Info
    Registered number 07837139
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-07 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • AND PROPERTIES LTD
    S
    Registered number 07837139
    19, Eyres Avenue, Leeds, England, LS12 3BA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BACKYARD FURNITURE LIMITED
    10557507
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-01-10 ~ 2021-04-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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