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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
Active 1
  • Hatfield, Chris
    Born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
    Mr Chris Hatfield
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mason, Jack
    Director born in November 1989
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Jack Mason
    Born in November 1989
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2020-03-21 ~ 2020-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    OLD3 LTD - now
    icon of addressVirginia House, 5-7 Great Ancoats Street, Manchester, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -19,753,486 GBP2021-06-30
    Person with significant control
    2018-01-25 ~ 2020-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-03-21 ~ 2020-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    B.V.S.I. INVESTMENT HOLDINGS LTD.
    icon of addressIntershore Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-03-23 ~ 2023-12-04
    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
  • 4
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    162,780 GBP2023-06-30
    Person with significant control
    2020-04-29 ~ 2022-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address8, The Green, Dover, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-12-04 ~ 2024-09-16
    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
parent relation
Company in focus

PROPERTY HOLDINGS GBR LTD

Previous names
COWORKING HOLDINGS LIMITED - 2020-03-23
INC & CO PROPERTY GROUP LTD - 2023-12-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
47290 - Other Retail Sale Of Food In Specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
44,713 GBP2023-06-30
44,713 GBP2022-06-30
Property, Plant & Equipment
77,486 GBP2023-06-30
Amounts invested in assets
318 GBP2023-06-30
318 GBP2022-06-30
Fixed Assets
122,517 GBP2023-06-30
45,031 GBP2022-06-30
Debtors
1,329,760 GBP2023-06-30
1,069,818 GBP2022-06-30
Cash at bank and in hand
50,137 GBP2023-06-30
50,019 GBP2022-06-30
Current Assets
1,379,897 GBP2023-06-30
1,119,837 GBP2022-06-30
Net Current Assets/Liabilities
1,367,303 GBP2023-06-30
1,111,692 GBP2022-06-30
Total Assets Less Current Liabilities
1,489,820 GBP2023-06-30
1,156,723 GBP2022-06-30
Net Assets/Liabilities
-1,424 GBP2023-06-30
-9,324 GBP2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
44,713 GBP2023-06-30
44,713 GBP2022-06-30
Intangible Assets
Other than goodwill
44,713 GBP2023-06-30
44,713 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
88,555 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,069 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,069 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
77,486 GBP2023-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
12,216 GBP2023-06-30
3,273 GBP2022-06-30
Other Debtors
Amounts falling due within one year
4,182 GBP2023-06-30
4,184 GBP2022-06-30
Debtors
Amounts falling due within one year
1,329,760 GBP2023-06-30
1,069,818 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
25 GBP2023-06-30
25 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,522 GBP2023-06-30
6,522 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
4,449 GBP2023-06-30
Other Creditors
Amounts falling due within one year
23 GBP2023-06-30
23 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
1,575 GBP2023-06-30
1,575 GBP2022-06-30
Other Creditors
Amounts falling due after one year
106,342 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • PROPERTY HOLDINGS GBR LTD
    Info
    COWORKING HOLDINGS LIMITED - 2020-03-23
    INC & CO PROPERTY GROUP LTD - 2020-03-23
    Registered number 11119711
    icon of address11119711 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 (7 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • INC & CO PROPERTY GROUP LTD
    S
    Registered number 11119711
    icon of address128, City Road, London, United Kingdom, EC1V 2NX
    Limited in England And Wales, United Kingdom
    CIF 1
    Limited in England, United Kingdom
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    INC (EMBANKMENT) LTD - 2024-09-16
    ON THE JOB BUSINESS LIMITED - 2020-12-08
    icon of address128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    950,809 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    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
  • 2
    icon of addressKemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,984 GBP2018-07-31
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    BORN TO SUCCEED LTD - 2022-12-07
    INC (HOLLAND HOUSE) LTD - 2023-11-17
    icon of address128 City Road, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -86,524 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    INC (KWS) LTD - 2023-11-03
    BEST OF BUSINESS LIMITED - 2023-10-25
    icon of address4385, 14803902 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-09-26 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    INC (CANNON STREET) LTD - 2023-06-15
    AWARDING BUSINESSES LIMITED - 2022-12-07
    icon of address4385, 14247067 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-12-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    SUCCESS DAILY LTD - 2022-05-06
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-05-05 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    COMMUNICATING GLOBALLY LTD - 2022-11-18
    icon of addressLawrence Buildings, 2 Mount Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,592 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-11-17 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    OFFICE PLANNING LIMITED - 2022-07-11
    icon of address128 City Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    57,630 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    SPECIFIC BUSINESS ACTIVITIES LIMITED - 2020-11-27
    icon of address4385, 12836813: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-01-11 ~ 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
  • 10
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -325 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-11-30 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    OLD4 LTD
    - now
    INC (OLD JEWRY) LTD - 2022-03-22
    AGENCY MANAGEMENT TECHNOLOGY LTD - 2020-03-23
    icon of addressKemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,781 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-03-22 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    OLD5 LTD
    - now
    INC (MANDEVILLE PLACE) LTD - 2022-03-22
    RIVERMIRE LIMITED - 2020-03-23
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,311 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-03-22 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    OLD7 LTD
    - now
    COWORKING PROPERTIES LTD - 2020-03-23
    INC (PROSPECT HOUSE) LTD - 2022-03-22
    icon of addressKemp House 160 City Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,693 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-03-22 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 14
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-08 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    INC (FURNIVAL STREET) LTD - 2022-03-22
    OLD8 LTD - 2022-10-21
    SLADECAST LIMITED - 2020-03-23
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,380 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-03-22 ~ 2021-08-01
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    OLD7 LTD
    - now
    COWORKING PROPERTIES LTD - 2020-03-23
    INC (PROSPECT HOUSE) LTD - 2022-03-22
    icon of addressKemp House 160 City Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,693 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-01-01 ~ 2020-03-20
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 3
    INC (KWS) LTD - 2023-09-28
    BUSY BEES OFFICE WORKERS LIMITED - 2021-10-28
    INC (FOX COURT) LTD - 2021-12-20
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    41,920 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-09-08 ~ 2023-01-29
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    GRANTBECK LIMITED - 2020-03-23
    INC (MANCHESTER 101) LIMITED - 2023-10-02
    INC (FOUNTAIN HOUSE) LTD - 2020-12-16
    icon of address128 City Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -238,729 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-03-22 ~ 2020-03-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    INC (LEADENHALL STREET) LTD - 2023-01-20
    OAKCOTE LIMITED - 2020-03-23
    icon of address128 City Road, London, United Kingdom
    Liquidation Corporate
    Net Assets/Liabilities (Company account)
    -336,614 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-03-22 ~ 2020-03-22
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    BLAKEARCH LIMITED - 2020-03-23
    INC (MONUMENT STREET) LTD - 2023-02-16
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    229,912 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-03-22 ~ 2020-03-22
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    INC (PROPERTY OPS) LTD - 2023-06-22
    ALDERBEST LIMITED - 2020-03-23
    icon of address4385, 11966518 - Companies House Default Address, Cardiff
    Liquidation Corporate
    Equity (Company account)
    13,830 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-03-22 ~ 2020-03-23
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    INC (PROCTER STREET) LTD - 2023-06-02
    CORALEVE LIMITED - 2020-03-23
    icon of addressKemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    -22,932 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-03-22 ~ 2022-09-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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© 2022-2025 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.