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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
  • Harper, Stephen Charles
    Born in June 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Harper
    Born in June 1964
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
parent relation
Company in focus

PROPERTY HOLDINGS GROUP LIMITED

Previous name
PROPERTY HOLDINGS GROUP 2015 LIMITED - 2015-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
2,509 GBP2024-09-30
19 GBP2023-09-30
Net Current Assets/Liabilities
-274,573 GBP2024-09-30
-143,212 GBP2023-09-30
Total Assets Less Current Liabilities
-274,473 GBP2024-09-30
-143,112 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-274,573 GBP2024-09-30
-143,212 GBP2023-09-30
Equity
-274,473 GBP2024-09-30
-143,112 GBP2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed By Related Parties
2,509 GBP2024-09-30
Current
19 GBP2023-09-30
Amounts owed to group undertakings
Current
270,482 GBP2024-09-30
622 GBP2023-09-30
Other Creditors
Current
6,600 GBP2024-09-30
142,609 GBP2023-09-30
Creditors
Current
277,082 GBP2024-09-30
143,231 GBP2023-09-30
Related profiles found in government register
  • PROPERTY HOLDINGS GROUP LIMITED
    Info
    PROPERTY HOLDINGS GROUP 2015 LIMITED - 2015-02-05
    Registered number 09403976
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-23 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • PROPERTY HOLDING GROUP LIMITED
    S
    Registered number 09403976
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • PROPERTY HOLDINGS GROUP LIMITED
    S
    Registered number 09403976
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    944,642 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ATTIVO ASSET MANAGEMENT LIMITED - 2015-02-04
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    183 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ATTIVO GENERAL PARTNER (2006) LIMITED - 2015-02-04
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,102 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ATTIVO LIMITED - 2006-02-13
    ATTIVO INDEPENDENT LIMITED - 2015-02-04
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ATTIVO PROPERTY LIMITED - 2015-02-04
    icon of addressHoneybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -423,568 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.