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 2
  • 1
    Antoniou, Antonagis
    Director born in July 1960
    Individual (21 offsprings)
    Officer
    2020-09-01 ~ now
    OF - director → CIF 0
    Mr Antonagis Antoniou
    Born in July 1960
    Individual (21 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    109, Baker Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-12-02 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Antoniou, Antonagis
    Director born in July 1960
    Individual (21 offsprings)
    Officer
    2019-05-01 ~ 2020-03-31
    OF - director → CIF 0
    Mr Antonagis Antoniou
    Born in July 1960
    Individual (21 offsprings)
    Person with significant control
    2019-09-02 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kyriakou, Rafaella
    Director born in March 1992
    Individual
    Officer
    2018-11-30 ~ 2019-01-22
    OF - director → CIF 0
  • 3
    Anderson, David Kinghorn
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2016-08-05
    OF - director → CIF 0
  • 4
    Syngelides, Rogiros
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-01-22
    OF - director → CIF 0
  • 5
    Archer, Mark David
    Lawyer born in January 1967
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2018-11-30
    OF - director → CIF 0
  • 6
    King, James Kenneth
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    2015-02-26 ~ 2016-03-14
    OF - director → CIF 0
  • 7
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2015-02-02 ~ 2016-09-05
    OF - director → CIF 0
  • 8
    Seidman, Julian Steven
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    2016-08-09 ~ 2018-11-30
    OF - director → CIF 0
  • 9
    Ilieva, Teodora
    Director born in April 1985
    Individual
    Officer
    2020-03-31 ~ 2020-09-01
    OF - director → CIF 0
    Miss Teodora Ilieva
    Born in April 1985
    Individual
    Person with significant control
    2020-03-31 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Travers, David
    Director born in February 1982
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ 2020-09-01
    OF - director → CIF 0
  • 11
    Felton, Mark Rowland
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2017-02-03 ~ 2017-11-16
    OF - director → CIF 0
  • 12
    Myers, Martin Andrew
    Director born in June 1954
    Individual (28 offsprings)
    Officer
    2017-11-16 ~ 2018-11-30
    OF - director → CIF 0
  • 13
    Mina, Nicolaos
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2019-07-01
    OF - director → CIF 0
  • 14
    HAWNBROOK COMMERCIAL HOLDINGS LIMITED
    13 David Mews, David Mews, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,678,800 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2015-02-26 ~ 2022-01-01
    PE - secretary → CIF 0
  • 16
    33, Stasinou, Nicosia, Egkomi, Cyprus
    Corporate (2 offsprings)
    Officer
    2019-01-22 ~ 2019-05-01
    PE - director → CIF 0
parent relation
Company in focus

VERNON PROPERTY PLC

Previous names
HJ PROPERTY PLC - 2015-10-20
HJ UK RESIDENTIAL LIMITED - 2015-02-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VERNON PROPERTY PLC
    Info
    HJ PROPERTY PLC - 2015-10-20
    HJ UK RESIDENTIAL LIMITED - 2015-02-03
    Registered number 09417877
    20 St Andrew Street, London EC4A 3AG
    Public Limited Company incorporated on 2015-02-02 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-03
    CIF 0
  • VERNON PROPERTY PLC
    S
    Registered number missing
    109, Baker Street, London, England, W1U 6RP
    Plc
    CIF 1
  • VERNON PROPERTY PLC
    S
    Registered number 09417877
    109, Baker Street, London, England, W1U 6RP
    Plc in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROM CAPITAL (ROMFORD) LIMITED - 2013-11-05
    HAZELEIGH HOUSE LIMITED - 2012-08-14
    ROM CAPITAL (ROMFORD) LIMITED - 2012-08-08
    18 St. Cross Street, 4th Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,479,144 GBP2019-02-28
    Person with significant control
    2019-10-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    18 St. Cross Street, 4th Floor, London, England
    Corporate (2 parents)
    Person with significant control
    2019-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.