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 1
  • Higgins, Brian Daniel
    Director born in January 1973
    Individual (63 offsprings)
    Officer
    2014-06-03 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Daniel Higgins
    Born in January 1973
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Higgins, Brian Daniel
    Individual (63 offsprings)
    Officer
    2015-06-04 ~ 2021-06-04
    OF - Secretary → CIF 0
  • 2
    Lebihan, Mark Robert
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2015-06-04 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Mark Robert Lebihan
    Born in August 1966
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    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
  • 3
    Portlock, Andrew Clive
    Director born in April 1969
    Individual (50 offsprings)
    Officer
    2015-06-04 ~ 2021-06-04
    OF - Director → CIF 0
    Mr Andrew Clive Portlock
    Born in April 1969
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    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
  • 4
    The Old Applestore, Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-06-03 ~ 2015-06-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CATLIN STREET PROPERTY HOLDINGS LTD

Previous names
PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
HADLEY HEIGHTS EIGHT LTD - 2017-04-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2019-12-31
3 GBP2018-12-31
Net Assets/Liabilities
3 GBP2019-12-31
3 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
3 GBP2019-12-31
3 GBP2018-12-31

Related profiles found in government register
  • CATLIN STREET PROPERTY HOLDINGS LTD
    Info
    PLAISTOW PROPERTY HOLDINGS LTD - 2018-11-16
    HADLEY HEIGHTS EIGHT LTD - 2017-04-26
    Registered number 09067645
    C/o Glazers Chartered Accountants, 843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2014-06-03 and dissolved on 2021-09-28 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • PLAISTOW PROPERTY HOLDINGS LTD
    S
    Registered number 09067645
    843 Finchley Road, London, United Kingdom, NW11 8NA
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PLAISTOW NEW PROPERTIES LIMITED - 2018-06-20
    HADLEY HEIGHTS ELEVEN LIMITED - 2017-04-26
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,826 GBP2023-12-31
    Person with significant control
    2017-04-25 ~ 2019-02-01
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.