logo
explain how to read the page

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 6
  • 1
    Mason, Jack
    Director born in November 1989
    Individual (109 offsprings)
    Officer
    2020-03-20 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Jack Mason
    Born in November 1989
    Individual (109 offsprings)
    Person with significant control
    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
    Hatfield, Chris
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Mr Chris Hatfield
    Born in July 1960
    Individual (23 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    OLD3 LTD - now
    FRESH THINKING GROUP LIMITED
    - 2024-01-09 11169385 13202092
    Virginia House, 5-7 Great Ancoats Street, Manchester, England
    Liquidation Corporate (4 parents, 10 offsprings)
    Person with significant control
    2018-01-25 ~ 2020-03-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
  • 4
    INVESTMENTS HOLDINGS LTD
    14597252
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2022-03-23 ~ 2023-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    INC & CO GROUP LTD
    - now 12070398
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2020-04-29 ~ 2022-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    8, The Green, Dover, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2023-12-04 ~ 2024-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROPERTY HOLDINGS GBR LTD

Period: 2023-12-05 ~ now
Company number: 11119711
Registered names
PROPERTY HOLDINGS GBR LTD - now
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 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
    INC & CO PROPERTY GROUP LTD - 2023-12-05
    COWORKING HOLDINGS LIMITED - 2023-12-05
    Registered number 11119711
    11119711 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 (8 years 3 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
child relation
Offspring entities and appointments 22
  • 1
    12552492160924 LTD
    - now 12552492
    INC (EMBANKMENT) LTD
    - 2024-09-16 12552492
    ON THE JOB BUSINESS LIMITED - 2020-12-08
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    COWORKING LTD
    10850763
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 3
    HH14261141 LTD
    - now 14261141
    INC (HOLLAND HOUSE) LTD
    - 2023-11-17 14261141 15125425
    BORN TO SUCCEED LTD
    - 2022-12-07 14261141 13725666
    128 City Road, London
    Liquidation Corporate (5 parents)
    Person with significant control
    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 (24 KWS) LTD
    - now 14803902 13398851
    INC (KWS) LTD
    - 2023-11-03 14803902 13398851
    BEST OF BUSINESS LIMITED
    - 2023-10-25 14803902
    4385, 14803902 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-09-26 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 5
    INC (HORIZON HOUSE) LTD
    - now 14247067
    INC (CANNON STREET) LTD
    - 2023-06-15 14247067
    AWARDING BUSINESSES LIMITED
    - 2022-12-07 14247067
    4385, 14247067 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    INC (MARTIN LANE) LTD
    - now 13890350
    SUCCESS DAILY LTD
    - 2022-05-06 13890350
    128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    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
    INC (MOUNT STREET) LTD
    - now 13627169
    COMMUNICATING GLOBALLY LTD
    - 2022-11-18 13627169
    Lawrence Buildings, 2 Mount Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-11-17 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 8
    INC (PROPERTY OPERATIONS) LTD
    - now 13844593
    OFFICE PLANNING LIMITED
    - 2022-07-11 13844593
    128 City Road, London
    Active Corporate (4 parents)
    Person with significant control
    2022-07-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 9
    INC EXPRESS LTD
    - now 12836813
    SPECIFIC BUSINESS ACTIVITIES LIMITED - 2020-11-27
    4385, 12836813: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 10
    INC FACILITIES MANAGEMENT LTD
    13540199
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ dissolved
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 11
    OLD1196860318102022CO LTD - now
    OLD8 LTD - 2022-10-21
    INC (FURNIVAL STREET) LTD
    - 2022-03-22 11968603
    SLADECAST LIMITED
    - 2020-03-23 11968603
    Kemp House, 160 City Road, London, United Kingdom
    Liquidation Corporate (5 parents)
    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
  • 12
    OLD4 LTD
    - now 11097580 04373146... (more)
    INC (OLD JEWRY) LTD
    - 2022-03-22 11097580
    AGENCY MANAGEMENT TECHNOLOGY LTD
    - 2020-03-23 11097580
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    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
  • 13
    OLD5 LTD
    - now 11968370 11101767... (more)
    INC (MANDEVILLE PLACE) LTD
    - 2022-03-22 11968370
    RIVERMIRE LIMITED
    - 2020-03-23 11968370
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-22 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 14
    OLD7 LTD
    - now 11101767 11968370... (more)
    INC (PROSPECT HOUSE) LTD
    - 2022-03-22 11101767
    COWORKING PROPERTIES LTD
    - 2020-03-23 11101767
    Kemp House 160 City Road, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-01-01 ~ 2020-03-20
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    2020-03-22 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 15
    OLDCO1339885127092023 LTD - now
    INC (KWS) LTD
    - 2023-09-28 13398851 14803902... (more)
    INC (FOX COURT) LTD
    - 2021-12-20 13398851
    BUSY BEES OFFICE WORKERS LIMITED
    - 2021-10-28 13398851
    Kemp House, 160 City Road, London, United Kingdom
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-09-08 ~ 2023-01-29
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 16
    OLDCOM10111968315 LTD - now
    INC (MANCHESTER 101) LIMITED - 2023-10-02
    INC (FOUNTAIN HOUSE) LTD - 2020-12-16
    GRANTBECK LIMITED
    - 2020-03-23 11968315
    128 City Road, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-03-22 ~ 2020-03-22
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 17
    OLDLS1196842918012023 LTD - now
    INC (LEADENHALL STREET) LTD - 2023-01-20
    OAKCOTE LIMITED
    - 2020-03-23 11968429
    128 City Road, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-03-22 ~ 2020-03-22
    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
  • 18
    OLDMS11966720CO LTD - now
    INC (MONUMENT STREET) LTD - 2023-02-16
    BLAKEARCH LIMITED
    - 2020-03-23 11966720
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-22 ~ 2020-03-22
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 19
    OLDPO11966518 LTD - now
    INC (PROPERTY OPS) LTD - 2023-06-22
    ALDERBEST LIMITED
    - 2020-03-23 11966518
    4385, 11966518 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-03-22 ~ 2020-03-23
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 20
    OLDPS11966707 LTD - now
    INC (PROCTER STREET) LTD
    - 2023-06-02 11966707
    CORALEVE LIMITED
    - 2020-03-23 11966707
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-22 ~ 2022-09-23
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 21
    STARLIGHT BUSINESS LTD
    13499241 07273942
    128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-08 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 22
    THE OFFICE BROKERS LTD
    13541046
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-11-16 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.