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
    Chief Executive born in June 1964
    Individual (42 offsprings)
    Officer
    2015-01-23 ~ now
    OF - director → CIF 0
    Mr Stephen Charles Harper
    Born in June 1964
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Fixed Assets - Investments
100 GBP2022-09-30
107,000 GBP2021-03-31
Debtors
202 GBP2022-09-30
61,285 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-121,510 GBP2022-09-30
-165,359 GBP2021-03-31
Net Current Assets/Liabilities
-121,308 GBP2022-09-30
-104,074 GBP2021-03-31
Total Assets Less Current Liabilities
-121,208 GBP2022-09-30
2,926 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-03-31
Retained earnings (accumulated losses)
-121,308 GBP2022-09-30
2,826 GBP2021-03-31
Equity
-121,208 GBP2022-09-30
2,926 GBP2021-03-31
Investments in group undertakings and participating interests
100 GBP2022-09-30
107,000 GBP2021-03-31
Amounts Owed By Related Parties
202 GBP2022-09-30
Current
40,750 GBP2021-03-31
Other Debtors
Amounts falling due within one year
0 GBP2022-09-30
20,535 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
202 GBP2022-09-30
61,285 GBP2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-09-30
2,700 GBP2021-03-31
Amounts owed to group undertakings
Current
101 GBP2022-09-30
16,051 GBP2021-03-31
Other Creditors
Current
121,409 GBP2022-09-30
146,608 GBP2021-03-31
Creditors
Current
121,510 GBP2022-09-30
165,359 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-09-30
Related profiles found in government register
  • PROPERTY HOLDINGS GROUP LIMITED
    Info
    PROPERTY HOLDINGS GROUP 2015 LIMITED - 2015-02-05
    Registered number 09403976
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SH
    Private Limited Company incorporated on 2015-01-23 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • PROPERTY HOLDING GROUP LIMITED
    S
    Registered number 09403976
    Honeybourne 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
    Honeybourne 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
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    952,291 GBP2023-12-31
    Person with significant control
    2021-07-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ATTIVO ASSET MANAGEMENT LIMITED - 2015-02-04
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    183 GBP2022-09-30
    Person with significant control
    2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ATTIVO GENERAL PARTNER (2006) LIMITED - 2015-02-04
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,102 GBP2022-09-30
    Person with significant control
    2018-06-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ATTIVO INDEPENDENT LIMITED - 2015-02-04
    ATTIVO LIMITED - 2006-02-13
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ATTIVO PROPERTY LIMITED - 2015-02-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -309,529 GBP2022-09-30
    Person with significant control
    2018-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.