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 4
  • 1
    Aubrey, Jill Alexandra
    Company Secretary/Director born in April 1974
    Individual (89 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Aubrey, Jill Alexandra
    Individual (89 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pryce, Martin Simon
    Director born in March 1961
    Individual (91 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Habib, Benyamin Naeem
    Director born in June 1965
    Individual (101 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 4
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    32 St James's Street, St. James's Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
parent relation
Company in focus

SIPS PROPERTY NOMINEE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • SIPS PROPERTY NOMINEE LIMITED
    Info
    Registered number 09390780
    32 St. James's Street, London SW1A 1HD
    Private Limited Company incorporated on 2015-01-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • SIPS PROPERTY NOMINEE LIMITED ON BEHALF OF BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 9390780
    32, St. James's Street, London, England, SW1A 1HD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BROOMCO (3524) LIMITED - 2004-09-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.