111111111 PM PROPERTY HOLDINGS UK LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Godfrey, John
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2015-12-15 ~ 2015-12-23
    OF - Director → CIF 0
  • 2
    Gardiner, Philip Matthew
    Manager born in April 1976
    Individual (31 offsprings)
    Officer
    2015-03-04 ~ 2015-03-26
    OF - Director → CIF 0
    Gardiner, Philip Matthew
    Company Director born in April 1976
    Individual (31 offsprings)
    2015-04-30 ~ 2015-12-15
    OF - Director → CIF 0
    2015-12-23 ~ 2022-06-16
    OF - Director → CIF 0
    Mr Philip Gardiner
    Born in April 1976
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    G & G WORLDWIDE LTD - now 08529783
    G&G GLOBAL ENTERPRISES LTD - 2016-05-16 08529783
    1, The Rise, Chedgrave, Norfolk, Uk
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2015-03-20 ~ 2015-04-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PM PROPERTY HOLDINGS UK LIMITED

Period: 2015-03-04 ~ 2024-05-07
Company number: 09469564
Registered name
PM PROPERTY HOLDINGS UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,125,000 GBP2018-03-31
1,125,000 GBP2017-03-31
Fixed Assets
1,125,000 GBP2018-03-31
1,125,000 GBP2017-03-31
Cash at bank and in hand
15 GBP2018-03-31
20 GBP2017-03-31
Current Assets
15 GBP2018-03-31
20 GBP2017-03-31
Creditors
-31,855 GBP2018-03-31
-32,516 GBP2017-03-31
Net Current Assets/Liabilities
-31,840 GBP2018-03-31
-32,496 GBP2017-03-31
Total Assets Less Current Liabilities
1,093,160 GBP2018-03-31
1,092,504 GBP2017-03-31
Net Assets/Liabilities
-1,740 GBP2018-03-31
-11,260 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-1,840 GBP2018-03-31
-11,360 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,125,000 GBP2018-03-31
1,125,000 GBP2017-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,125,000 GBP2018-03-31
1,125,000 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2018-03-31
11,136 GBP2017-03-31
Amounts owed to directors
Current
1,875 GBP2018-03-31
15,103 GBP2017-03-31
Creditors
Current
31,855 GBP2018-03-31
32,516 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
1,094,900 GBP2018-03-31
1,103,764 GBP2017-03-31
Related profiles found in government register
  • PM PROPERTY HOLDINGS UK LIMITED
    Info
    Registered number 09469564
    First Floor, 86 Sandy Hill Lane, Ipswich IP3 0NA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-04 and dissolved on 2024-05-07 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • P M PROPERTY HOLDINGS UK LIMITED
    S
    Registered number 09469564
    K Line 5, West Road, Ipswich, United Kingdom, IP3 9FJ
    UNITED KINGDOM
    CIF 1
  • PM PROPERTY HOLDINGS LIMITED
    S
    Registered number 09469564
    K Line 5, West Road, Ipswich, Suffolk, United Kingdom, IP3 9FJ
    UNITED KINGDOM
    CIF 2
  • PM PROPERTY HOLDINGS LIMITED
    S
    Registered number 09469564
    K Line 5, West Road, Ipswich, United Kingdom, IP3 9FJ
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    MIHUS LIMITED
    11154042
    First Floor, 86 Sandy Hill Lane, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2018-01-17 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    MORETON BAY CHESTNUT COMPANY LIMITED
    11135015
    1st Floor 86 Sandy Hill Lane, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2018-01-05 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    PREMIER PRO HOMES LIMITED
    11253999
    K Line 5 Front, West Road, Ipswich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.