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 3
  • 1
    Christie, Jonathan
    Director born in November 1980
    Individual (18 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcardle, Karl Antony
    Director born in September 1981
    Individual (15 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    4, Deighton Close, Wetherby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Schneider, Sonny David Williams
    Director born in August 1972
    Individual (17 offsprings)
    Officer
    2017-06-01 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Sonny David Williams Schneider
    Born in August 1972
    Individual (17 offsprings)
    Person with significant control
    2017-06-01 ~ 2023-10-20
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Jonathan Christie
    Born in November 1980
    Individual (18 offsprings)
    Person with significant control
    2018-01-19 ~ 2022-09-22
    PE - Has significant influence or control → CIF 0
  • 3
    Rosenberg, Jonathan Stephen
    Director born in November 1965
    Individual (18 offsprings)
    Officer
    2017-06-01 ~ 2017-08-09
    OF - Director → CIF 0
    Mr Jonathan Stephen Rosenberg
    Born in November 1965
    Individual (18 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-08-09
    PE - Has significant influence or control → CIF 0
  • 4
    Karl Antony Mcardle
    Born in September 1981
    Individual (15 offsprings)
    Person with significant control
    2018-01-19 ~ 2022-09-22
    PE - Has significant influence or control → CIF 0
  • 5
    Lewin, Adam Peter
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2018-01-19 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Adam Peter Lewin
    Born in October 1971
    Individual (6 offsprings)
    Person with significant control
    2018-01-19 ~ 2023-10-20
    PE - Has significant influence or control → CIF 0
  • 6
    PALAZZO FINANCE LIMITED - 2017-01-10
    MANDALAY HOMES LIMITED - 2016-07-21
    35, Westgate, Huddersfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,601 GBP2023-10-31
    Person with significant control
    2017-06-01 ~ 2017-08-10
    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
  • 7
    SUDRY LTD - now
    Level 22, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2017-08-10 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    1 Clapham Avenue, Adel, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    757,492 GBP2023-08-31
    Person with significant control
    2022-09-22 ~ 2023-11-10
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    4, Deighton Close, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-09-22 ~ 2023-11-10
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Office 812, Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (10 parents, 15 offsprings)
    Equity (Company account)
    28,828,552 GBP2024-03-31
    Officer
    2017-06-01 ~ 2023-11-10
    PE - Secretary → CIF 0
    Person with significant control
    2017-06-01 ~ 2023-11-10
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 11
    SCHNEIDER AMERICA BROKING LIMITED - now
    RESEARCH BROKING MANAGEMENT LIMITED - 2014-03-19
    Level 22, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    18,445 GBP2019-03-31
    Person with significant control
    2017-08-10 ~ 2017-08-10
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

THE PROPERTY BUYING COMPANY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
    Info
    Registered number 10799040
    4 Deighton Close, Wetherby LS22 7GZ
    Private Limited Company incorporated on 2017-06-01 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
    S
    Registered number 10799040
    4, Deighton Close, Wetherby, England, LS22 7GZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
    S
    Registered number 10799040
    Office 812, Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited By Shares in Regiter Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    THE PROPERTY BUYING COMPANY LIMITED - 2013-03-27
    4 Deighton Close, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLIANCE HOME BUYERS LIMITED - 2013-03-27
    4 Deighton Close, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    4 Deighton Close, Wetherby, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    4 Deighton Close, Wetherby, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-13 ~ now
    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
  • 5
    4 Deighton Close, Wetherby, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    4 Deighton Close, Wetherby, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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