logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Gaynor, David John
    Company Director born in May 1944
    Individual (16 offsprings)
    Officer
    2025-02-24 ~ 2025-05-04
    OF - Director → CIF 0
  • 2
    Sandy, Colin Torquil
    Born in April 1955
    Individual (173 offsprings)
    Officer
    2025-05-03 ~ now
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Company Director born in April 1955
    Individual (173 offsprings)
    2016-03-01 ~ 2025-02-26
    OF - Director → CIF 0
    Sandy, Colin Torquil
    Individual (173 offsprings)
    Officer
    2016-01-29 ~ 2025-02-26
    OF - Secretary → CIF 0
  • 3
    Dalton, Thomas
    Company Director born in September 1955
    Individual (31 offsprings)
    Officer
    2017-09-28 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Fleming, Karen Elizabeth
    Company Director born in July 1973
    Individual (9 offsprings)
    Officer
    2025-02-26 ~ 2025-05-04
    OF - Director → CIF 0
  • 5
    Cummings, Christopher Rodney
    Company Director born in January 1959
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ 2025-05-04
    OF - Director → CIF 0
  • 6
    Duddy, Lawrence Anthony
    Company Director born in July 1961
    Individual (48 offsprings)
    Officer
    2018-07-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Seneschall, Mark, Dr
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2025-05-03 ~ now
    OF - Director → CIF 0
  • 8
    Marshall, David Frederick Edwin
    Director born in October 1967
    Individual (106 offsprings)
    Officer
    2015-01-30 ~ 2025-01-16
    OF - Director → CIF 0
  • 9
    Seneschall, Jacques Robert
    Born in November 1991
    Individual (6 offsprings)
    Officer
    2025-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Seneschall, John
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2025-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Barrett, Damien
    Individual (5 offsprings)
    Officer
    2015-02-24 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 12
    NEVER WHAT IF GROUP LIMITED
    - now 09859748
    NEVER WHAT IF LIMITED - 2016-10-11 09859748
    Oliver's Barn, Maldon Road, Witham, Essex, England
    Liquidation Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,155,800 GBP2016-12-31
    Person with significant control
    2016-05-01 ~ 2024-04-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    PC GROUP NOMINEES LIMITED
    12994733
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PROPITEER LIMITED

Company number: 09414573
Registered names
360 CLUB LTD - 2016-06-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,741 GBP2022-06-26
6,204 GBP2021-06-26
Fixed Assets - Investments
10,687,412 GBP2022-06-26
10,550,357 GBP2021-06-26
Fixed Assets
10,691,153 GBP2022-06-26
10,556,561 GBP2021-06-26
Debtors
26,404,736 GBP2022-06-26
20,026,201 GBP2021-06-26
Cash at bank and in hand
2,237 GBP2022-06-26
52,221 GBP2021-06-26
Current Assets
26,406,973 GBP2022-06-26
20,078,422 GBP2021-06-26
Creditors
Current
33,978,173 GBP2022-06-26
28,397,152 GBP2021-06-26
Net Current Assets/Liabilities
-7,571,200 GBP2022-06-26
-8,318,730 GBP2021-06-26
Total Assets Less Current Liabilities
3,119,953 GBP2022-06-26
2,237,831 GBP2021-06-26
Creditors
Non-current
3,454,997 GBP2022-06-26
2,154,997 GBP2021-06-26
Net Assets/Liabilities
-335,044 GBP2022-06-26
82,834 GBP2021-06-26
Equity
Called up share capital
200 GBP2022-06-26
200 GBP2021-06-26
Retained earnings (accumulated losses)
-335,244 GBP2022-06-26
82,634 GBP2021-06-26
Equity
-335,044 GBP2022-06-26
82,834 GBP2021-06-26
Average Number of Employees
22021-06-27 ~ 2022-06-26
22020-06-28 ~ 2021-06-26
Property, Plant & Equipment - Gross Cost
Computers
8,437 GBP2022-06-26
8,437 GBP2021-06-26
Property, Plant & Equipment - Gross Cost
8,833 GBP2022-06-26
8,437 GBP2021-06-26
Plant and equipment
396 GBP2022-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,059 GBP2022-06-26
2,233 GBP2021-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,092 GBP2022-06-26
2,233 GBP2021-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2021-06-27 ~ 2022-06-26
Computers
2,826 GBP2021-06-27 ~ 2022-06-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,859 GBP2021-06-27 ~ 2022-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33 GBP2022-06-26
Property, Plant & Equipment
Plant and equipment
363 GBP2022-06-26
Computers
3,378 GBP2022-06-26
6,204 GBP2021-06-26
Investments in Group Undertakings
Cost valuation
10,619,545 GBP2022-06-26
10,550,170 GBP2021-06-26
Additions to investments
69,375 GBP2022-06-26
Investments in Group Undertakings
10,619,545 GBP2022-06-26
10,550,170 GBP2021-06-26
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,410 GBP2022-06-26
83,000 GBP2021-06-26
Amounts Owed by Group Undertakings
Current
24,020,266 GBP2022-06-26
19,338,349 GBP2021-06-26
Other Debtors
Current, Amounts falling due within one year
2,368,310 GBP2022-06-26
604,852 GBP2021-06-26
Debtors
Current, Amounts falling due within one year
26,403,986 GBP2022-06-26
20,026,201 GBP2021-06-26
Other Debtors
Amounts falling due after one year, Non-current
750 GBP2022-06-26
Trade Creditors/Trade Payables
Current
232,161 GBP2022-06-26
334,467 GBP2021-06-26
Amounts owed to group undertakings
Current
29,433,914 GBP2022-06-26
22,744,782 GBP2021-06-26
Other Taxation & Social Security Payable
Current
4,217 GBP2022-06-26
62,189 GBP2021-06-26
Other Creditors
Current
4,307,881 GBP2022-06-26
5,255,714 GBP2021-06-26
Non-current
3,454,997 GBP2022-06-26
2,154,997 GBP2021-06-26
Related profiles found in government register
  • PROPITEER LIMITED
    Info
    360 CLUB LTD - 2016-06-07
    Registered number 09414573
    84 South Croxted Road, London SE21 8BD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 1 month). The company status is Receiver Action.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • PROPITEER LIMITED
    S
    Registered number 09414573
    Olivers Business Park, Maldon Road, Witham, England, CM8 3HY
    CIF 1
  • PROPITEER LIMITED
    S
    Registered number missing
    Olivers Barn, Maldon Road, Witham, United Kingdom, CM8 3HY
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    BIZIFIND LIMITED - now
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    44,970 GBP2024-06-30
    Person with significant control
    2018-02-13 ~ 2024-04-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DADAC LIMITED
    13692989
    84 South Croxted Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,748 GBP2024-10-31
    Person with significant control
    2021-10-20 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    FLETTON QUAYS APARTMENTS LIMITED - now
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -131 GBP2023-06-29
    Person with significant control
    2018-10-03 ~ 2020-03-26
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    ON TINE CAPITAL LIMITED
    - now 11203772
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -250,049 GBP2024-06-28
    Person with significant control
    2018-02-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -254,021 GBP2024-06-29
    Person with significant control
    2018-10-03 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    PROPITEER ANTIGUA LIMITED
    10992445
    84 South Croxted Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,100 GBP2024-06-28
    Person with significant control
    2017-10-03 ~ 2018-06-12
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 7
    PROPITEER BRIZES PARK LIMITED
    11193935
    84 South Croxted Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -151,554 GBP2024-06-29
    Person with significant control
    2018-02-07 ~ 2019-05-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    PROPITEER CAPITAL SOLUTIONS LIMITED
    - now 11601297
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-10-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    PROPITEER EQUITY PLC
    13342623
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-19 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    PROPITEER HOMES LIMITED
    - now 11101002
    PROMOUNT HOMES LIMITED
    - 2020-09-12 11101002
    PROPITEER MOUNT STREET LIMITED
    - 2020-01-17 11101002
    84 South Croxted Road, London, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    41,725 GBP2024-06-29
    Person with significant control
    2017-12-07 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    PROPITEER HOTEL DEVELOPMENT NO.2 LIMITED
    - now 11601328 11202019
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Person with significant control
    2018-10-03 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    PROPITEER HOTEL DEVELOPMENTS NO.1 LIMITED
    - now 11202019 11601328
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Person with significant control
    2018-02-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    PROPITEER HOTELS EXETER LIMITED
    - now NI636916
    NORLIN HOTELS LTD
    - 2018-04-11 NI636916
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (12 parents, 2 offsprings)
    Profit/Loss (Company account)
    102,413 GBP2022-06-27 ~ 2023-06-26
    Officer
    2016-09-12 ~ 2025-03-22
    CIF 1 - Director → ME
  • 14
    PROPITEER HOTELS LIMITED
    11306802
    84 South Croxted Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,648 GBP2024-06-29
    Person with significant control
    2018-04-12 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    PROPITEER NORLIN ATLANTIC LTD
    NI645563
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-05-04 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    PROPITEER NORLIN FLETTON LTD
    NI645181
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    PROPITEER NORLIN PFS 1 LTD
    NI645541
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    PROPITEER NORTH SOUND LIMITED
    - now NI642166
    PROPITEER NORLIN ANTIGUA LTD
    - 2018-04-11 NI642166
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -1,254,612 GBP2024-06-27
    Person with significant control
    2017-06-22 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PROPITEER NORTHLAND LIMITED
    - now NI645559
    PROPITEER NORLIN NORTHLAND LTD
    - 2018-04-11 NI645559
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    -1,923,294 GBP2024-06-26
    Person with significant control
    2017-05-03 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    PROPITEER PLANNING & DEVELOPMENT 2 LIMITED
    - now 11202817 11601293, 11203135
    84 South Croxted Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-26
    Person with significant control
    2018-02-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 21
    PROPITEER PLANNING & DEVELOPMENT 3 LIMITED
    - now 11601293 11202817, 11203135
    84 South Croxted Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Person with significant control
    2018-10-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 22
    PROPITEER PLANNING & DEVELOPMENT LIMITED
    - now 11203135 11202817, 11601293
    84 South Croxted Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-26
    Person with significant control
    2018-02-13 ~ 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
  • 23
    PROPITEER PPS LIMITED - now
    PROPITEER NORLIN PPS LTD
    - 2018-09-25 NI645560
    PROPITEER NORLIN CLAREMONT LTD
    - 2017-07-11 NI645560
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,079 GBP2024-06-26
    Person with significant control
    2017-05-03 ~ 2018-03-30
    CIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 24
    PROPITEER QQA LIMITED - now
    PROPITEER NORLIN QQA LTD
    - 2018-09-25 NI645536
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Equity (Company account)
    -659,923 GBP2024-06-26
    Person with significant control
    2017-05-03 ~ 2017-11-06
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    QUAYSIDE DERRY LTD - now
    PROPITEER QUAYSIDE LIMITED
    - 2021-07-27 NI644844
    PROPITEER NORLIN QUAYSIDE LTD
    - 2018-04-11 NI644844
    75 Glen Road, Londonderry, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    779,046 GBP2024-06-27
    Person with significant control
    2017-03-28 ~ 2020-06-15
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SMALLFIELDS CAPITAL LIMITED
    12059354
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2024-06-30
    Person with significant control
    2019-06-19 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.