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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 8
  • 1
    Escumalha, John Fernandes De Oliveira, Mr.
    Lawyer born in June 1969
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Escumalha, John Fernandes De Oliveira
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ 2013-10-17
    OF - Director → CIF 0
  • 2
    Brown, David Stewart
    Consultant born in July 1957
    Individual (337 offsprings)
    Officer
    2015-07-21 ~ 2022-06-10
    OF - Director → CIF 0
  • 3
    Gersohn, Robert Benjamin
    Accountant born in July 1970
    Individual (238 offsprings)
    Officer
    2013-02-21 ~ 2013-02-21
    OF - Director → CIF 0
    2013-10-17 ~ 2015-07-21
    OF - Director → CIF 0
  • 4
    Mr Peter Damgaard Nielsen
    Born in August 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Woollam, Elizabeth Clare
    Director born in January 1971
    Individual (65 offsprings)
    Officer
    2022-06-10 ~ 2023-05-23
    OF - Director → CIF 0
  • 6
    CENTRUM SECRETARIES LIMITED
    CENTRUM SECRETARIES LIMITED 04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2013-02-21 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 7
    First Floor, P. O. Box 1454, 5 Secretary's Lane, Gibraltar, Gibraltar
    Corporate (5 offsprings)
    Officer
    2013-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    EXECUTIVE DIRECTORS LIMITED
    PREMIER DIRECTORS (UK) LIMITED - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Rph Consulting, Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011, New Zealand
    Dissolved Corporate (6 parents, 91 offsprings)
    Officer
    2013-02-21 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

INVESTPROP LIMITED

Period: 2020-06-08 ~ 2023-11-28
Company number: 08413799
Registered names
INVESTPROP LIMITED - Dissolved
08413799 LIMITED - 2020-06-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,500 GBP2021-12-31
2,500 GBP2021-02-28
Current Assets
3,228,571 GBP2021-12-31
3,228,571 GBP2021-02-28
Creditors
Amounts falling due within one year
-3,255,116 GBP2021-12-31
-3,252,580 GBP2021-02-28
Net Current Assets/Liabilities
-26,545 GBP2021-12-31
-24,009 GBP2021-02-28
Total Assets Less Current Liabilities
-24,045 GBP2021-12-31
-21,509 GBP2021-02-28
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2021-02-28
Net Assets/Liabilities
-24,045 GBP2021-12-31
-21,509 GBP2021-02-28
Equity
-24,045 GBP2021-12-31
-21,509 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2021-12-31
02020-02-29 ~ 2021-02-28

  • INVESTPROP LIMITED
    Info
    08413799 LIMITED - 2020-06-08
    Registered number 08413799
    Suite F, 1-3 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 and dissolved on 2023-11-28 (10 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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