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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 1
  • Niven, Stuart Thomas
    Born in December 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Thomas Niven
    Born in December 1978
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Knox, Richard
    Company Director born in September 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Richard Knox
    Born in September 1984
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ 2023-07-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Myers, Colin Robert
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2021-12-03
    OF - Director → CIF 0
  • 3
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-12-21
    OF - Director → CIF 0
  • 4
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Niven, Stuart Thomas
    Company Director born in December 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2016-02-08
    OF - Director → CIF 0
  • 6
    icon of address27-28, Eastcastle Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-08-05 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2015-09-03 ~ 2015-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ALL SAINTS PROPERTY INVESTMENTS 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.
Property, Plant & Equipment
1,531,097 GBP2016-05-31
Debtors
Current
13,454 GBP2016-05-31
Cash at bank and in hand
40 GBP2016-05-31
Equity
Called up share capital
75 GBP2016-05-31
Revaluation reserve
63,070 GBP2016-05-31
Retained earnings (accumulated losses)
-63,070 GBP2016-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
63,070 GBP2015-09-03 ~ 2016-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,531,097 GBP2016-05-31
Property, Plant & Equipment
Land and buildings
1,531,097 GBP2016-05-31
Trade Debtors/Trade Receivables
2,901 GBP2016-05-31
Amounts Owed By Related Parties
10,478 GBP2016-05-31
Other Debtors
Current
75 GBP2016-05-31
Debtors
13,454 GBP2016-05-31
Trade Creditors/Trade Payables
Current
17,054 GBP2016-05-31
Other Creditors
Current
1,527,462 GBP2016-05-31
Non-current
1,544,516 GBP2016-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
63,070 GBP2015-09-03 ~ 2016-05-31

  • ALL SAINTS PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 09759805
    icon of addressScotts 5 Bowes Offices, Lambton Park, Chester Le Street DH3 4AN
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 (10 years 3 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2023-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.