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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
    Mr Peter Damgaard Nielsen
    Born in August 1937
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Escumalha, John Fernandes De Oliveira, Mr.
    Lawyer born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressRph Consulting, Level 4, Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011, New Zealand
    Corporate (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, P. O. Box 1454, 5 Secretary's Lane, Gibraltar, Gibraltar
    Corporate (5 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Brown, David Stewart
    Consultant born in July 1957
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2022-06-10
    OF - Director → CIF 0
  • 2
    Gersohn, Robert Benjamin
    Accountant born in July 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2013-02-21
    OF - Director → CIF 0
    icon of calendar 2013-10-17 ~ 2015-07-21
    OF - Director → CIF 0
  • 3
    Escumalha, John Fernandes De Oliveira
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2013-10-17
    OF - Director → CIF 0
  • 4
    Woollam, Elizabeth Clare
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-10 ~ 2023-05-23
    OF - Director → CIF 0
  • 5
    CENTRUM SECRETARIES LIMITED
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2013-02-21 ~ 2022-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

INVESTPROP LIMITED

Previous name
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
    icon of addressSuite 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
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.