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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 7
  • 1
    Webb, Stephanie Vicky
    Individual (8 offsprings)
    Officer
    2013-08-12 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 2
    Mrs Flora Eleida Ceccherini
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    2017-06-30 ~ 2019-06-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ceccherini, Paul Johannes Miguel
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
    Paul Johannes Miguel Ceccherini
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Paul Johannes Miguel Ceccherini
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Oury, Brian Robert
    Accountant born in May 1938
    Individual (70 offsprings)
    Officer
    2013-08-12 ~ 2022-08-01
    OF - Director → CIF 0
    Oury, Brian Robert
    Individual (70 offsprings)
    Officer
    2017-06-28 ~ 2025-08-09
    OF - Secretary → CIF 0
  • 5
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2964 offsprings)
    Officer
    2013-08-12 ~ 2013-08-12
    OF - Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2013-08-12 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 7
    Tower Financial Center, 0832-01091, Po Box 0832-01091, Panama, Republic Of Panama
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IVERNA PROPERTIES LIMITED

Period: 2017-03-23 ~ now
Company number: 08647179
Registered names
IVERNA PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
3,555,287 GBP2025-03-31
3,555,383 GBP2024-03-31
Fixed Assets
3,555,287 GBP2025-03-31
3,555,383 GBP2024-03-31
Debtors
8,510 GBP2025-03-31
4,402 GBP2024-03-31
Cash at bank and in hand
75,017 GBP2025-03-31
110,011 GBP2024-03-31
Current Assets
83,527 GBP2025-03-31
114,413 GBP2024-03-31
Creditors
-331,520 GBP2025-03-31
-348,449 GBP2024-03-31
Net Current Assets/Liabilities
-247,993 GBP2025-03-31
-234,036 GBP2024-03-31
Total Assets Less Current Liabilities
3,307,294 GBP2025-03-31
3,321,347 GBP2024-03-31
Net Assets/Liabilities
176,520 GBP2025-03-31
161,596 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Revaluation reserve
52,571 GBP2025-03-31
52,571 GBP2024-03-31
Retained earnings (accumulated losses)
113,949 GBP2025-03-31
99,025 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,555,000 GBP2024-03-31
Furniture and fittings
3,647 GBP2025-03-31
3,647 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,558,647 GBP2025-03-31
3,558,647 GBP2024-03-31
Land and buildings, Owned/Freehold
3,555,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,360 GBP2025-03-31
3,264 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,360 GBP2025-03-31
3,264 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
96 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,555,000 GBP2025-03-31
Furniture and fittings
287 GBP2025-03-31
383 GBP2024-03-31
Owned/Freehold, Land and buildings
3,555,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
27,902 GBP2025-03-31
26,828 GBP2024-03-31
Amounts owed to group undertakings
Current
228,957 GBP2025-03-31
228,957 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,218 GBP2025-03-31
8,950 GBP2024-03-31
Creditors
Current
331,520 GBP2025-03-31
348,449 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
496,284 GBP2025-03-31
525,261 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,924 GBP2024-04-01 ~ 2025-03-31

  • IVERNA PROPERTIES LIMITED
    Info
    IVERNA MANAGEMENT CO LIMITED - 2017-03-23
    Registered number 08647179
    5 South Parade, Oxford OX2 7JL
    PRIVATE LIMITED COMPANY incorporated on 2013-08-12 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 April 2026 and licensed under the Open Government Licence v3.0.