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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 4
  • 1
    Martins Duarte, Alan
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2013-11-29 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Porkolab, Zsolt, Dr.
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Dr Zsolt Porkolab
    Born in August 1965
    Individual (30 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SOUTH LEGION INVESTMENTS LTD
    SOUTH LEGION INVESTMENTS LIMITED 07698753
    23, Dangerfield Avenue, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-08
    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
    PE - Has significant influence or controlCIF 0
    2020-07-03 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    TARTARUGA B INVESTMENTS LIMITED
    10609376
    Black Jacks Cottage, Park Lane, Harefield, Uxbridge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    896 GBP2023-12-31
    Person with significant control
    2017-02-08 ~ 2020-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROPIEDADES INVESTMENTS LIMITED

Period: 2013-11-29 ~ now
Company number: 08795674
Registered name
PROPIEDADES INVESTMENTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PROPIEDADES INVESTMENTS LIMITED
    Info
    Registered number 08795674
    Black Jacks Cottage Park Lane, Harefield, Uxbridge, Middlesex UB9 6HL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-29 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • PROPIEDADES INVESTMENTS LIMITED
    S
    Registered number 8795674
    Black Jacks Cottage, Park Lane, Park Lane, Harefield, Uxbridge, England, UB9 6HL
    CIF 1
  • PROPIEDADES INVESTMENTS LIMITED
    S
    Registered number 8795674
    Black Jacks Cottage, Park Lane, Harefield, Uxbridge, England, UB9 6HL
    Limited in England, United Kingdom
    CIF 2
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CALIBRI INVESTMENTS LIMITED
    08664464
    Black Jacks Cottage Park Lane, Harefield, Uxbridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    -28,243 GBP2023-12-31
    Officer
    2023-09-08 ~ 2025-09-08
    CIF 1 - Director → ME
    Person with significant control
    2023-09-08 ~ 2025-09-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IFS GLOBAL INVESTMENTS LIMITED
    07663439
    23 Dangerfield Avenue, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -28,311 GBP2023-12-31
    Person with significant control
    2020-07-03 ~ 2020-08-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INTER-TIERRA INVESTMENTS LIMITED
    07699435
    Black Jacks Cottage Park Lane, Harefield, Uxbridge, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    715 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-03
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.