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
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Mr Chris Hatfield
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    2024-09-16 ~ 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 5
  • 1
    Mason, Jack
    Director born in November 1989
    Individual (28 offsprings)
    Officer
    2020-03-20 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Jack Mason
    Born in November 1989
    Individual (28 offsprings)
    Person with significant control
    2020-03-21 ~ 2020-04-29
    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
  • 2
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (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
  • 3
    8, 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
  • 4
    OLD3 LTD - now
    Virginia 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-03-21 ~ 2020-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    Kemp 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

PROPERTY HOLDINGS GBR LTD

Previous names
INC & CO PROPERTY GROUP LTD - 2023-12-05
COWORKING HOLDINGS LIMITED - 2020-03-23
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
44,713 GBP2022-06-30
Property, Plant & Equipment
316 GBP2022-06-30
115 GBP2021-06-30
Fixed Assets
45,029 GBP2022-06-30
115 GBP2021-06-30
Debtors
1,069,818 GBP2022-06-30
1,103,274 GBP2021-06-30
Cash at bank and in hand
50,019 GBP2022-06-30
Current Assets
1,119,837 GBP2022-06-30
1,103,274 GBP2021-06-30
Net Current Assets/Liabilities
-54,355 GBP2022-06-30
-9,287 GBP2021-06-30
Total Assets Less Current Liabilities
-9,326 GBP2022-06-30
-9,172 GBP2021-06-30
Net Assets/Liabilities
-9,326 GBP2022-06-30
-9,172 GBP2021-06-30
Equity
Retained earnings (accumulated losses)
-9,326 GBP2022-06-30
-9,172 GBP2021-06-30
Equity
-9,326 GBP2022-06-30
-9,172 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-05-01 ~ 2021-06-30
Other Debtors
Amounts falling due within one year
328,318 GBP2022-06-30
136,773 GBP2021-06-30
Amounts falling due after one year
741,500 GBP2022-06-30
966,501 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,172,569 GBP2022-06-30
1,110,938 GBP2021-06-30
Other Creditors
Amounts falling due within one year
25 GBP2022-06-30
25 GBP2021-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,575 GBP2022-06-30
1,575 GBP2021-06-30
Related profiles found in government register
  • PROPERTY HOLDINGS GBR LTD
    Info
    INC & CO PROPERTY GROUP LTD - 2023-12-05
    COWORKING HOLDINGS LIMITED - 2020-03-23
    Registered number 11119711
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2017-12-20 (7 years 6 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
    128, 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
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    950,809 GBP2023-06-30
    Person with significant control
    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
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,984 GBP2018-07-31
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    INC (HOLLAND HOUSE) LTD - 2023-11-17
    BORN TO SUCCEED LTD - 2022-12-07
    128 City Road, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-12-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    INC (KWS) LTD - 2023-11-03
    BEST OF BUSINESS LIMITED - 2023-10-25
    4385, 14803902 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-09-26 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    INC (CANNON STREET) LTD - 2023-06-15
    AWARDING BUSINESSES LIMITED - 2022-12-07
    4385, 14247067 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-12-07 ~ dissolved
    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
  • 6
    SUCCESS DAILY LTD - 2022-05-06
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    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
    Lawrence Buildings, 2 Mount Street, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2022-11-17 ~ now
    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
    128 City Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    57,630 GBP2023-06-30
    Person with significant control
    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
    4385, 12836813: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    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
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -325 GBP2022-06-30
    Person with significant control
    2021-11-30 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 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
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,781 GBP2022-06-30
    Person with significant control
    2020-03-22 ~ dissolved
    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
  • 12
    OLD5 LTD
    - now
    INC (MANDEVILLE PLACE) LTD - 2022-03-22
    RIVERMIRE LIMITED - 2020-03-23
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,311 GBP2022-06-30
    Person with significant control
    2020-03-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    OLD7 LTD
    - now
    INC (PROSPECT HOUSE) LTD - 2022-03-22
    COWORKING PROPERTIES LTD - 2020-03-23
    Kemp House 160 City Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,693 GBP2022-06-30
    Person with significant control
    2020-03-22 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-08 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Person with significant control
    2021-11-16 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    OLD8 LTD - 2022-10-21
    INC (FURNIVAL STREET) LTD - 2022-03-22
    SLADECAST LIMITED - 2020-03-23
    Kemp 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
    2020-03-22 ~ 2021-08-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    OLD7 LTD
    - now
    INC (PROSPECT HOUSE) LTD - 2022-03-22
    COWORKING PROPERTIES LTD - 2020-03-23
    Kemp House 160 City Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    72,693 GBP2022-06-30
    Person with significant control
    2018-01-01 ~ 2020-03-20
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    INC (KWS) LTD - 2023-09-28
    INC (FOX COURT) LTD - 2021-12-20
    BUSY BEES OFFICE WORKERS LIMITED - 2021-10-28
    Kemp 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
    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
    INC (MANCHESTER 101) LIMITED - 2023-10-02
    INC (FOUNTAIN HOUSE) LTD - 2020-12-16
    GRANTBECK LIMITED - 2020-03-23
    128 City Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -238,729 GBP2023-06-30
    Person with significant control
    2020-03-22 ~ 2020-03-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    INC (LEADENHALL STREET) LTD - 2023-01-20
    OAKCOTE LIMITED - 2020-03-23
    128 City Road, London, United Kingdom
    Liquidation Corporate
    Net Assets/Liabilities (Company account)
    -336,614 GBP2023-06-30
    Person with significant control
    2020-03-22 ~ 2020-03-22
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    INC (MONUMENT STREET) LTD - 2023-02-16
    BLAKEARCH LIMITED - 2020-03-23
    128 City Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    229,912 GBP2021-06-30
    Person with significant control
    2020-03-22 ~ 2020-03-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    INC (PROPERTY OPS) LTD - 2023-06-22
    ALDERBEST LIMITED - 2020-03-23
    4385, 11966518 - Companies House Default Address, Cardiff
    Liquidation Corporate
    Equity (Company account)
    13,830 GBP2021-06-30
    Person with significant control
    2020-03-22 ~ 2020-03-23
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    INC (PROCTER STREET) LTD - 2023-06-02
    CORALEVE LIMITED - 2020-03-23
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    -22,932 GBP2023-06-30
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.