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
  • Hounsell, Marc James
    Investment Manager born in January 1976
    Individual (9 offsprings)
    Officer
    2017-12-08 ~ dissolved
    OF - Director → CIF 0
    Mr Marc James Hounsell
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Philip, Ian
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 2
    Wright, Steven Edward
    Director born in June 1968
    Individual (28 offsprings)
    Officer
    2015-10-12 ~ 2017-01-06
    OF - Director → CIF 0
    Mr Steven Edward Wright
    Born in June 1968
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    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 directors → CIF 0
  • 3
    Sherry, Matthew Quentin
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2017-01-06 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Matthew Quentin Sherry
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2017-01-06 ~ 2019-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Smith, Lee Grant
    Director born in April 1976
    Individual (45 offsprings)
    Officer
    2015-10-12 ~ 2017-01-06
    OF - Director → CIF 0
    Mr Lee Grant Smith
    Born in April 1976
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    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 directors → CIF 0
  • 5
    Rodell, John
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2017-12-08
    OF - Director → CIF 0
parent relation
Company in focus

UK PROPERTY DEVELOPMENT SOLUTIONS LIMITED

Previous name
UK PROPERTY DEVELOPMENT SOLUTIONS PLC - 2020-06-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
3,614,721 GBP2019-03-22
3,614,721 GBP2018-03-27
Cash at bank and in hand
55,020 GBP2019-03-22
55,020 GBP2018-03-27
Current Assets
3,669,741 GBP2019-03-22
3,669,741 GBP2018-03-27
Creditors
Amounts falling due within one year
-430,789 GBP2019-03-22
-430,789 GBP2018-03-27
Net Current Assets/Liabilities
3,238,952 GBP2019-03-22
3,238,952 GBP2018-03-27
Total Assets Less Current Liabilities
3,238,952 GBP2019-03-22
3,238,952 GBP2018-03-27
Creditors
Amounts falling due after one year
-3,188,952 GBP2019-03-22
-3,188,952 GBP2018-03-27
Net Assets/Liabilities
50,000 GBP2019-03-22
50,000 GBP2018-03-27
Equity
Called up share capital
50,000 GBP2019-03-22
50,000 GBP2018-03-27
Equity
50,000 GBP2019-03-22
50,000 GBP2018-03-27
Amounts invested in assets
Cost valuation, Non-current
3,149,671 GBP2019-03-22
Non-current
3,149,671 GBP2019-03-22
3,149,671 GBP2018-03-27
Called-up share capital (not paid)
37,500 GBP2019-03-22
37,500 GBP2018-03-27
Prepayments/Accrued Income
415,050 GBP2019-03-22
415,050 GBP2018-03-27
Other Debtors
12,500 GBP2019-03-22
12,500 GBP2018-03-27
Other Creditors
Amounts falling due within one year
430,789 GBP2019-03-22
430,789 GBP2018-03-27
Par Value of Share
Class 1 ordinary share
1 shares2018-03-28 ~ 2019-03-22
  • UK PROPERTY DEVELOPMENT SOLUTIONS LIMITED
    Info
    UK PROPERTY DEVELOPMENT SOLUTIONS PLC - 2020-06-24
    Registered number 09819217
    2 C/o Forest Edge Accountancy, 2 Appletree Close, Redlynch, Salisbury SP5 2JG
    Private Limited Company incorporated on 2015-10-12 and dissolved on 2021-08-03 (5 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.