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
    Vallings, Sam Ross
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Heyman, James Oliver
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
    Mr James Oliver Heyman
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2018-04-28 ~ now
    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
  • 3
    Mrs Lucy Heyman
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2018-04-30 ~ now
    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
Ceased 2
  • 1
    Vere-whiting, Charles Gordon
    Non-Executive Director born in April 1970
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Catto, Charles James, Jonathan
    Managing Director born in August 1984
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ 2020-03-06
    OF - Director → CIF 0
parent relation
Company in focus

BTL PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
16,602 GBP2022-12-31
10,042 GBP2021-12-31
Current Assets
59,326 GBP2022-12-31
160,552 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-72,245 GBP2022-12-31
-54,319 GBP2021-12-31
Net Current Assets/Liabilities
-12,919 GBP2022-12-31
106,233 GBP2021-12-31
Total Assets Less Current Liabilities
3,683 GBP2022-12-31
116,275 GBP2021-12-31
Net Assets/Liabilities
3,683 GBP2022-12-31
116,275 GBP2021-12-31
Equity
3,683 GBP2022-12-31
116,275 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31

Related profiles found in government register
  • BTL PROPERTY HOLDINGS LIMITED
    Info
    Registered number 11334557
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2018-04-28 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
  • BTL PROPERTY HOLDINGS LIMITED
    S
    Registered number 11334557
    5, Leopard Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • BTL PROPERTY HOLDINGS LIMITED
    S
    Registered number 11334557
    5, Leopold Road, London, England, SW19 7BB
    Private Limited Company in Companies House, England
    CIF 2
  • BTL PROPERTY HOLDINGS LIMITED
    S
    Registered number 11334557
    The Old Chapel, Union Way, Witney, England, OX28 6HD
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BTL BUILD LIMITED - 2021-02-03
    VALHETTO LTD - 2020-03-24
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,359 GBP2022-12-31
    Person with significant control
    2019-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BTL PROPERTY NEW BUILDS LIMITED - 2019-02-01
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,606 GBP2022-12-31
    Person with significant control
    2018-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -346,038 GBP2020-12-31
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    THE SOUTHDOWNS JOINERY COMPANY LTD - 2021-01-12
    Bridgelands Farm Ingrams Green Lane, Iping, Midhurst, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,643 GBP2023-10-31
    Person with significant control
    2020-10-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.