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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 7
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2015-04-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 2
    Jackson, Christian Moray
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    2015-08-28 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Longman, Peter George
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Mr Peter George Longman
    Born in August 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2015-04-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 5
    THE MANOR HOLIDAYS LTD
    14962737
    5, Barnfield Crescent, Exeter, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-24 ~ 2023-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    3PLI LIMITED
    13537312
    Long Acre, 228 Greys Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-08-23 ~ 2023-08-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2015-04-30 ~ 2015-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PERIOD COUNTRY PROPERTIES LIMITED

Period: 2015-12-17 ~ now
Company number: 09568947
Registered names
PERIOD COUNTRY PROPERTIES LIMITED - now
ENSCO 1131 LIMITED - 2015-12-17 15966270... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
16,372 GBP2024-01-31
Investment Property
4,250,000 GBP2025-01-31
4,250,000 GBP2024-01-31
Fixed Assets - Investments
100 GBP2024-01-31
Fixed Assets
4,250,000 GBP2025-01-31
4,266,472 GBP2024-01-31
Debtors
1,700 GBP2025-01-31
281,966 GBP2024-01-31
Cash at bank and in hand
1,881 GBP2024-01-31
Current Assets
1,700 GBP2025-01-31
283,847 GBP2024-01-31
Creditors
-116,230 GBP2025-01-31
-320,746 GBP2024-01-31
Net Current Assets/Liabilities
-114,530 GBP2025-01-31
-36,899 GBP2024-01-31
Total Assets Less Current Liabilities
4,135,470 GBP2025-01-31
4,229,573 GBP2024-01-31
Net Assets/Liabilities
3,716,725 GBP2025-01-31
3,810,828 GBP2024-01-31
Equity
Called up share capital
1,800 GBP2025-01-31
1,800 GBP2024-01-31
Share premium
-435,838 GBP2025-01-31
-435,838 GBP2024-01-31
Retained earnings (accumulated losses)
2,475,783 GBP2025-01-31
2,569,886 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,454 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-62,454 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,082 GBP2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-46,082 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
16,372 GBP2024-01-31
Investment Property - Fair Value Model
4,250,000 GBP2024-01-31

  • PERIOD COUNTRY PROPERTIES LIMITED
    Info
    ENSCO 1131 LIMITED - 2015-12-17
    Registered number 09568947
    Long Acre, 228 Greys Road, Henley-on-thames, Oxfordshire RG9 1QY
    PRIVATE LIMITED COMPANY incorporated on 2015-04-30 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.