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
    Smith, Lindsay Alison
    Individual (1 offspring)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Richard Mark
    Director born in April 1966
    Individual (44 offsprings)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Smith
    Born in April 1966
    Individual (44 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALL SAINTS PROPERTY GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
113,090 GBP2023-03-30
4,914 GBP2022-03-30
Current Assets
2,723,715 GBP2023-03-30
2,737,356 GBP2022-03-30
Creditors
Amounts falling due within one year
-639,857 GBP2023-03-30
-1,020,749 GBP2022-03-30
Net Current Assets/Liabilities
2,083,858 GBP2023-03-30
1,716,607 GBP2022-03-30
Total Assets Less Current Liabilities
2,196,948 GBP2023-03-30
1,721,521 GBP2022-03-30
Creditors
Amounts falling due after one year
-101,612 GBP2023-03-30
Net Assets/Liabilities
2,089,157 GBP2023-03-30
1,715,342 GBP2022-03-30
Equity
2,089,157 GBP2023-03-30
1,715,342 GBP2022-03-30
Average Number of Employees
12022-03-31 ~ 2023-03-30
12021-03-31 ~ 2022-03-30
Related profiles found in government register
  • ALL SAINTS PROPERTY GROUP LTD
    Info
    Registered number 10388480
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2016-09-21 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ALL SAINTS PROPERTY GROUP LTD
    S
    Registered number 10388480
    20-22, Wenlock Road, London, England, N1 7GU
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -71,362 GBP2023-03-31
    Person with significant control
    2022-07-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -138,751 GBP2020-03-30
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,316 GBP2018-03-31
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-12 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,277 GBP2020-03-30
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    762 GBP2023-03-31
    Person with significant control
    2018-03-14 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    350 GBP2023-03-31
    Person with significant control
    2018-08-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,241 GBP2023-03-31
    Person with significant control
    2020-10-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -602 GBP2023-03-31
    Person with significant control
    2022-01-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    678,945 GBP2018-06-30
    Person with significant control
    2016-10-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    42 Onslow Road, Walton On Thames
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-30
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • ST MARKS PROPERTIES (X) LIMITED - 2021-11-23
    38 Collingwood Street, Collingwood Buildings, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    550 GBP2024-03-31
    Person with significant control
    2018-11-07 ~ 2021-10-20
    CIF 6 - Ownership of shares – 75% or more → OE

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