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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Penna, Luiz Alberto
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
    Luiz Alberto Penna
    Born in August 1957
    Individual (10 offsprings)
    Person with significant control
    2025-10-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    2019-04-17 ~ 2021-09-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Talbot, Agata Maria
    Born in May 1978
    Individual (26 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
    Mrs Agata Maria Talbot
    Born in May 1978
    Individual (26 offsprings)
    Person with significant control
    2019-05-30 ~ 2025-10-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Zopone, Narima
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ 2019-06-28
    OF - Director → CIF 0
parent relation
Company in focus

PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD

Period: 2019-04-17 ~ now
Company number: 11951117 11934789
Registered name
PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD - now 11934789
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
385 GBP2025-04-29
385 GBP2024-04-29
Fixed Assets
385 GBP2025-04-29
385 GBP2024-04-29
Debtors
100 GBP2025-04-29
115 GBP2024-04-29
Cash at bank and in hand
493,028 GBP2025-04-29
271,436 GBP2024-04-29
Current Assets
493,128 GBP2025-04-29
271,551 GBP2024-04-29
Net Current Assets/Liabilities
490,468 GBP2025-04-29
270,426 GBP2024-04-29
Total Assets Less Current Liabilities
490,853 GBP2025-04-29
270,811 GBP2024-04-29
Net Assets/Liabilities
490,853 GBP2025-04-29
270,811 GBP2024-04-29
Equity
Called up share capital
100 GBP2025-04-29
100 GBP2024-04-29
Retained earnings (accumulated losses)
490,753 GBP2025-04-29
270,711 GBP2024-04-29
Equity
490,853 GBP2025-04-29
270,811 GBP2024-04-29
Average Number of Employees
02024-04-30 ~ 2025-04-29
02023-04-30 ~ 2024-04-29
Amounts invested in assets
Cost valuation, Non-current
385 GBP2025-04-29
Non-current
385 GBP2025-04-29
385 GBP2024-04-29
Taxation/Social Security Payable
Amounts falling due within one year
663 GBP2025-04-29
Other Creditors
Amounts falling due within one year
275 GBP2025-04-29
275 GBP2024-04-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
500 GBP2025-04-29
850 GBP2024-04-29
Related profiles found in government register
  • PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
    Info
    Registered number 11951117
    Ground Floor, 16 Shirley Street, London E16 1HU
    PRIVATE LIMITED COMPANY incorporated on 2019-04-17 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
    S
    Registered number 11951117
    16, Shirley Street, Ground Floor, London, England, E16 1HU
    Private Limited Company in Companies House, England
    CIF 1
  • PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
    S
    Registered number 11951117
    16, Shirley Street, London, England, E16 1HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CLIFFTOP DEVELOPMENTS LTD
    14737962
    3 Ashley Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    COVENTRY ROAD COTTAGES LIMITED
    11964922
    Ground Floor, 16 Shirley Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-04-26 ~ 2025-12-24
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    GOLF LINKS WALK LTD
    14155539
    3 Ashley Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    L&A PROPERTIES GROUP LTD
    16845764
    Ground Floor, 16 Shirley Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-11-10 ~ now
    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
  • 5
    MAGNA HOUSE DEVELOPMENT LTD
    12004699
    Ground Floor, 16 Shirley Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-20 ~ 2025-12-24
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    NORTHBOURNE DEVELOPMENTS LTD
    12083260
    3 Ashley Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    QA HOUSE LTD
    12431463
    Ground Floor 16, Shirley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-29 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    SOUTHBOURNE HOMES LTD
    13524544
    3 Ashley Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    WARREN EDGE HOMES LTD
    13456883
    3 Ashley Road, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-15 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.