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
    Talbot, Agata Maria
    Director born in May 1978
    Individual (20 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
    Mrs Agata Maria Talbot
    Born in May 1978
    Individual (20 offsprings)
    Person with significant control
    2019-05-30 ~ 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
  • 2
    Penna, Luiz Alberto
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Zopone, Narima
    Director born in December 1968
    Individual
    Officer
    2019-04-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Luiz Alberto Penna
    Born in August 1957
    Individual (8 offsprings)
    Person with significant control
    2019-04-17 ~ 2021-09-22
    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
parent relation
Company in focus

PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
385 GBP2024-04-29
110 GBP2023-04-29
Debtors
115 GBP2024-04-29
113 GBP2023-04-29
Cash at bank and in hand
271,436 GBP2024-04-29
32,328 GBP2023-04-29
Current Assets
271,551 GBP2024-04-29
32,441 GBP2023-04-29
Other Creditors
1,125 GBP2024-04-29
649 GBP2023-04-29
Net Current Assets/Liabilities
270,426 GBP2024-04-29
31,792 GBP2023-04-29
Total Assets Less Current Liabilities
270,811 GBP2024-04-29
31,902 GBP2023-04-29
Equity
Called up share capital
100 GBP2024-04-29
100 GBP2023-04-29
Retained earnings (accumulated losses)
270,711 GBP2024-04-29
31,802 GBP2023-04-29
Equity
270,811 GBP2024-04-29
31,902 GBP2023-04-29
Average Number of Employees
22023-04-30 ~ 2024-04-29
22022-04-30 ~ 2023-04-29
Investments in group undertakings and participating interests
385 GBP2024-04-29
110 GBP2023-04-29
Other Debtors
Amounts falling due within one year
115 GBP2024-04-29
113 GBP2023-04-29
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 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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
Active 8
  • 1
    3 Ashley Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,820 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Ground Floor, 16 Shirley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    199,525 GBP2024-04-29
    Person with significant control
    2019-04-26 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    3 Ashley Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -806 GBP2023-06-30
    Person with significant control
    2022-06-07 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Ground Floor, 16 Shirley Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,103 GBP2023-05-31
    Person with significant control
    2019-05-20 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    3 Ashley Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Ground Floor 16, Shirley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-29 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    3 Ashley Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,723 GBP2023-07-31
    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
  • 8
    3 Ashley Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,474 GBP2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.