Parental companies, filial companies, and officers of PROFESSIONAL PROPERTY SOURCING LIMITED

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 2

1
Ward, Oliver
Company Director born in November 2000
Individual (2 offsprings)
Officer
2023-12-01 ~ now
OF - Director → CIF 0
Mr Oliver Ward
Born in November 2000
Individual (2 offsprings)
Person with significant control
2024-02-27 ~ now
PE - Has significant influence or control → CIF 0
2
OLIVER WARD HOLDINGS LTD
67, Chorley Old Road, Bolton, England
Active Corporate (1 parent, 1 offspring)
Person with significant control
2023-12-01 ~ 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
Wilson, Zachary David
Decorator born in May 1998
Individual (2 offsprings)
Officer
2019-02-08 ~ 2019-04-09
OF - Director → CIF 0
Mr Zachary David Wilson
Born in May 1998
Individual (2 offsprings)
Person with significant control
2019-02-08 ~ 2019-04-09
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 - Right to appoint or remove directors → CIF 0
2
Slinn, Jack Ayrton
Student born in February 1998
Individual (13 offsprings)
Officer
2019-02-08 ~ 2023-12-01
OF - Director → CIF 0
Mr Jack Ayrton Slinn
Born in February 1998
Individual (13 offsprings)
Person with significant control
2019-02-08 ~ 2023-12-01
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 - Right to appoint or remove directors → CIF 0
3
Martin, Bradley
Company Director born in February 2001
Individual (14 offsprings)
Officer
2020-08-03 ~ 2024-10-01
OF - Director → CIF 0
Mr Bradley Martin
Born in February 2001
Individual (14 offsprings)
Person with significant control
2023-12-01 ~ 2024-10-01
PE - Has significant influence or control → CIF 0
4
Slinn, Neil David
Loss Adjuster born in May 1962
Individual
Officer
2019-04-09 ~ 2019-10-25
OF - Director → CIF 0
Mr Neil David Slinn
Born in May 1962
Individual
Person with significant control
2019-04-09 ~ 2019-10-25
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
5
BRAD MARTIN HOLDINGS LTD
67, Chorley Old Road, Bolton, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
93,950 GBP2024-02-29
Person with significant control
2023-12-01 ~ 2024-10-01
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 - Right to appoint or remove directors → CIF 0

Company in focus

PROFESSIONAL PROPERTY SOURCING LIMITED

Standard Industrial Classification

68310 - Real Estate Agencies

Brief company account

Fixed Assets

1,867 GBP2024-02-29

2,226 GBP2023-02-28

Current Assets

55,641 GBP2024-02-29

54,931 GBP2023-02-28

Creditors

Current

-46,425 GBP2024-02-29

-17,322 GBP2023-02-28

Net Current Assets/Liabilities

9,216 GBP2024-02-29

37,609 GBP2023-02-28

Total Assets Less Current Liabilities

11,083 GBP2024-02-29

39,835 GBP2023-02-28

Creditors

Non-current

1,000 GBP2024-02-29

3,003 GBP2023-02-28

Net Assets/Liabilities

10,083 GBP2024-02-29

36,832 GBP2023-02-28

Equity

10,083 GBP2024-02-29

36,832 GBP2023-02-28

Average Number of Employees

32023-03-01 ~ 2024-02-29

22022-03-01 ~ 2023-02-28

PROFESSIONAL PROPERTY SOURCING LIMITED
Info
Registered number 11815176
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DA
Private Limited Company incorporated on 2019-02-08 (6 years 4 months). The company status is Liquidation.
The last date of confirmation statement was made at 2025-02-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.