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
  • Grant, Ian Forbes
    Consultant born in September 1976
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ now
    OF - director → CIF 0
    Mr Ian Forbes Grant
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Appiah, Henry Alan Osei
    Consultant born in March 1957
    Individual (15 offsprings)
    Officer
    2014-09-15 ~ 2016-11-11
    OF - director → CIF 0
  • 2
    Belmar, Manny
    Consultant born in June 1973
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2016-11-11
    OF - director → CIF 0
parent relation
Company in focus

MY PROPERTIES (UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
532,662 GBP2023-09-30
532,662 GBP2022-09-30
Fixed Assets
532,662 GBP2023-09-30
532,662 GBP2022-09-30
Debtors
67,900 GBP2023-09-30
Cash at bank and in hand
28,758 GBP2023-09-30
24,925 GBP2022-09-30
Current Assets
96,658 GBP2023-09-30
24,925 GBP2022-09-30
Net Current Assets/Liabilities
-508,393 GBP2023-09-30
-127,630 GBP2022-09-30
Total Assets Less Current Liabilities
24,269 GBP2023-09-30
405,032 GBP2022-09-30
Creditors
Non-current
-392,522 GBP2022-09-30
Net Assets/Liabilities
24,269 GBP2023-09-30
12,510 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
24,169 GBP2023-09-30
12,410 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
532,662 GBP2023-09-30
532,662 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
532,662 GBP2023-09-30
532,662 GBP2022-09-30
Other Debtors
Current
67,900 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1 GBP2022-09-30
Corporation Tax Payable
Current
2,758 GBP2023-09-30
4,512 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,178 GBP2023-09-30
2,700 GBP2022-09-30
Amounts owed to directors
Current
599,115 GBP2023-09-30
213,242 GBP2022-09-30
Other Creditors
Non-current
392,522 GBP2022-09-30

  • MY PROPERTIES (UK) LIMITED
    Info
    Registered number 09217550
    206 Turners Hill Cheshunt, Waltham Cross EN8 9DE
    Private Limited Company incorporated on 2014-09-15 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.