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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 4
  • 1
    Harris, Simon
    Individual (31 offsprings)
    Officer
    2017-05-25 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 2
    Supperstone, Mark Christopher
    Born in November 1978
    Individual (28 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Gunn, Cameron Frazer
    Born in March 1971
    Individual (34 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 4
    29CHC PROPERTY LIMITED
    - now 10133062
    RESOLVE REAL ESTATE LIMITED - 2023-10-06 10133062
    ISOBEL HOLDINGS LIMITED - 2016-10-06
    22, York Buildings, John Adam Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

22YB PROPERTY LIMITED

Period: 2023-10-06 ~ now
Company number: 10600629
Registered names
22YB PROPERTY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,090,628 GBP2025-03-31
4,094,756 GBP2024-03-31
Cash at bank and in hand
72,050 GBP2025-03-31
52,636 GBP2024-03-31
Creditors
Current
3,669,368 GBP2025-03-31
3,792,301 GBP2024-03-31
Net Current Assets/Liabilities
-3,597,318 GBP2025-03-31
-3,739,665 GBP2024-03-31
Total Assets Less Current Liabilities
493,310 GBP2025-03-31
355,091 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
493,210 GBP2025-03-31
354,991 GBP2024-03-31
Equity
493,310 GBP2025-03-31
355,091 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
134,256 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,257,908 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
134,256 GBP2025-03-31
134,256 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,280 GBP2025-03-31
163,152 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,128 GBP2024-04-01 ~ 2025-03-31
Other Remaining Borrowings
Current
489,813 GBP2024-03-31
Trade Creditors/Trade Payables
Current
624 GBP2025-03-31
Amounts owed to group undertakings
Current
10,483 GBP2025-03-31
10,483 GBP2024-03-31
Amounts Owed to Related Parties
3,246,053 GBP2024-03-31
Corporation Tax Payable
Current
46,760 GBP2025-03-31
31,852 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,676 GBP2025-03-31
10,000 GBP2024-03-31
Amounts owed to directors
3,600,000 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,825 GBP2025-03-31
4,100 GBP2024-03-31

  • 22YB PROPERTY LIMITED
    Info
    RESOLVE REAL ESTATE ROSE LIMITED - 2023-10-06
    Registered number 10600629
    22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2017-02-03 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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.