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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 1
  • Grant, Ian Forbes
    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
    Belmar, Manny
    Consultant born in June 1973
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2016-11-11
    OF - Director → CIF 0
  • 2
    Appiah, Henry Alan Osei
    Consultant born in March 1957
    Individual (15 offsprings)
    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 GBP2024-09-30
532,662 GBP2023-09-30
Fixed Assets
532,662 GBP2024-09-30
532,662 GBP2023-09-30
Debtors
70,465 GBP2024-09-30
67,900 GBP2023-09-30
Cash at bank and in hand
28,758 GBP2024-09-30
28,758 GBP2023-09-30
Current Assets
99,223 GBP2024-09-30
96,658 GBP2023-09-30
Net Current Assets/Liabilities
-101,730 GBP2024-09-30
-113,489 GBP2023-09-30
Total Assets Less Current Liabilities
430,932 GBP2024-09-30
419,173 GBP2023-09-30
Creditors
Non-current
-394,904 GBP2024-09-30
-394,904 GBP2023-09-30
Net Assets/Liabilities
36,028 GBP2024-09-30
24,269 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
35,928 GBP2024-09-30
24,169 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
532,662 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
532,662 GBP2024-09-30
Other Debtors
Current
70,465 GBP2024-09-30
67,900 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-1 GBP2024-09-30
Corporation Tax Payable
Current
2,758 GBP2024-09-30
2,758 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,178 GBP2024-09-30
3,178 GBP2023-09-30
Amounts owed to directors
Current
195,018 GBP2024-09-30
204,211 GBP2023-09-30
Other Remaining Borrowings
Non-current
394,904 GBP2024-09-30
394,904 GBP2023-09-30

  • MY PROPERTIES (UK) LIMITED
    Info
    Registered number 09217550
    206 Turners Hill Cheshunt, Waltham Cross EN8 9DE
    PRIVATE LIMITED COMPANY incorporated on 2014-09-15 (11 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.