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
Mcardle, Karl Antony
Born in September 1981Individual (15 offsprings)Officer
2018-01-19 ~ nowOF - Director → CIF 0 - 2
Christie, Jonathan
Born in November 1980Individual (18 offsprings)Officer 2018-01-19 ~ nowOF - Director → CIF 0 - 3
4, Deighton Close, Wetherby, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-11-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Lewin, Adam Peter
Director born in October 1971Individual (6 offsprings)Officer 2018-01-19 ~ 2023-10-20OF - Director → CIF 0Mr Adam Peter Lewin
Born in October 1971Individual (6 offsprings)Person with significant control 2018-01-19 ~ 2023-10-20PE - Has significant influence or control → CIF 0 - 2
Karl Antony Mcardle
Born in September 1981Individual (15 offsprings)Person with significant control 2018-01-19 ~ 2022-09-22PE - Has significant influence or control → CIF 0 - 3
Mr Jonathan Christie
Born in November 1980Individual (18 offsprings)Person with significant control 2018-01-19 ~ 2022-09-22PE - Has significant influence or control → CIF 0 - 4
Schneider, Sonny David Williams
Director born in August 1972Individual (17 offsprings)Officer 2017-06-01 ~ 2023-10-20OF - Director → CIF 0Mr Sonny David Williams Schneider
Born in August 1972Individual (17 offsprings)Person with significant control 2017-06-01 ~ 2023-10-20PE - Has significant influence or control → CIF 0 - 5
Rosenberg, Jonathan Stephen
Director born in November 1965Individual (18 offsprings)Officer 2017-06-01 ~ 2017-08-09OF - Director → CIF 0Mr Jonathan Stephen Rosenberg
Born in November 1965Individual (18 offsprings)Person with significant control 2017-06-01 ~ 2017-08-09PE - Has significant influence or control → CIF 0 - 6SUDRY LTD - now
SCHNEIDER OFFSHORE DRILLING LIMITED
- 2021-03-03Level 22, 110 Bishopsgate, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-03-31Person with significant control2017-08-10 ~ 2017-11-09PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 7SCHNEIDER AMERICA BROKING LIMITED - now
SCHNEIDER OFFSHORE DRILLING LIMITED
- 2014-10-28RESEARCH BROKING MANAGEMENT LIMITED - 2014-03-19Level 22, 110 Bishopsgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Total liabilities (Company account)18,445 GBP2019-03-31Person with significant control2017-08-10 ~ 2017-08-10PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 8MANDALAY HOMES LIMITED - 2016-07-21PALAZZO FINANCE LIMITED - 2017-01-1035, Westgate, Huddersfield, United KingdomActive Corporate (3 parents)Equity (Company account)-378,620 GBP2024-10-31Person with significant control2017-06-01 ~ 2017-08-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 94, Deighton Close, Wetherby, West Yorkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2022-09-22 ~ 2023-11-10PE - Has significant influence or control as a member of a firm → CIF 0
- 10Office 812, Salisbury House, 29 Finsbury Circus, London, EnglandActive Corporate (10 parents, 15 offsprings)Equity (Company account)28,828,552 GBP2024-03-31Officer2017-06-01 ~ 2023-11-10PE - Secretary → CIF 0Person with significant control2017-06-01 ~ 2023-11-10PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
- 111 Clapham Avenue, Adel, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)831,508 GBP2024-08-31Person with significant control2022-09-22 ~ 2023-11-10PE - Has significant influence or control as a member of a firm → CIF 0
Company in focus
THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 10799040
THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
Info4 Deighton Close, Wetherby LS22 7GZPRIVATE LIMITED COMPANY incorporated on 2017-06-01 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 0 THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
SRegistered number 107990404, Deighton Close, Wetherby, England, LS22 7GZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
SRegistered number 10799040Office 812, Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited By Shares in Regiter Of Companies, England And WalesCIF 3
Offspring entities and appointments
Active
6
- 1THE PROPERTY BUYING COMPANY LIMITED - 2013-03-274 Deighton Close, Wetherby, West YorkshireDissolved Corporate (3 parents)Person with significant control 2018-10-31 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2ALLIANCE HOME BUYERS LIMITED - 2013-03-274 Deighton Close, Wetherby, West Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 34 Deighton Close, Wetherby, EnglandActive Corporate (3 parents)Person with significant control 2018-02-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 44 Deighton Close, Wetherby, EnglandActive Corporate (3 parents)Person with significant control 2021-09-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 54 Deighton Close, Wetherby, EnglandActive Corporate (3 parents)Person with significant control 2023-11-03 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 64 Deighton Close, Wetherby, EnglandActive Corporate (3 parents)Person with significant control 2024-09-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.