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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 2
  • 1
    Haigh, Mark Richard Horton
    Dentist born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Richard Horton Haigh
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    TIER ONE CAPITAL LTD
    icon of addressKeel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    619,850 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Mcelroy, Ian Michael
    Managing Director born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-05-25
    OF - Director → CIF 0
  • 2
    Black, Stephen William
    Managing Director born in July 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-05-25
    OF - Director → CIF 0
  • 3
    TC1 NOMINEES LTD - 2016-10-05
    icon of addressKeel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -320 GBP2018-09-30
    Officer
    2017-05-24 ~ 2020-03-17
    PE - Director → CIF 0
parent relation
Company in focus

PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
611,859 GBP2018-03-31
Current Assets
456 GBP2019-08-31
10,167 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-14,200 GBP2019-08-31
-17,796 GBP2018-03-31
Net Current Assets/Liabilities
-13,744 GBP2019-08-31
-7,548 GBP2018-03-31
Total Assets Less Current Liabilities
-13,744 GBP2019-08-31
604,311 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-650,000 GBP2018-03-31
Net Assets/Liabilities
-14,444 GBP2019-08-31
-55,611 GBP2018-03-31
Equity
-14,444 GBP2019-08-31
-55,611 GBP2018-03-31
Average Number of Employees
12018-04-01 ~ 2019-08-31
12017-04-01 ~ 2018-03-31

  • PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED
    Info
    Registered number 09520526
    icon of addressKeel House, Garth Heads, Newcastle Upon Tyne NE1 2JE
    Private Limited Company incorporated on 2015-03-31 and dissolved on 2021-03-30 (5 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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