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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.

Parent entities and officers 3
  • 1
    Grenfell, James Bruce
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
    Mr James Bruce Grenfell
    Born in December 1965
    Individual (31 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-09-17
    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 directorsCIF 0
  • 2
    Smith, Mark Gerard
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
    Mark Gerard Smith
    Born in October 1957
    Individual (23 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-09-17
    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 directorsCIF 0
  • 3
    Denning, Harriet Jayne
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PHYSIS PROPERTIES LIMITED

Period: 2019-04-24 ~ now
Company number: 11961394
Registered name
PHYSIS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
875,000 GBP2025-04-30
680,746 GBP2024-04-30
Fixed Assets
875,000 GBP2025-04-30
680,746 GBP2024-04-30
Cash at bank and in hand
9,166 GBP2025-04-30
16,479 GBP2024-04-30
Current Assets
9,166 GBP2025-04-30
16,479 GBP2024-04-30
Creditors
-679,655 GBP2025-04-30
-688,840 GBP2024-04-30
Net Current Assets/Liabilities
-670,489 GBP2025-04-30
-672,361 GBP2024-04-30
Total Assets Less Current Liabilities
204,511 GBP2025-04-30
8,385 GBP2024-04-30
Net Assets/Liabilities
155,947 GBP2025-04-30
8,385 GBP2024-04-30
Equity
Called up share capital
231 GBP2025-04-30
231 GBP2024-04-30
Retained earnings (accumulated losses)
10,025 GBP2025-04-30
8,154 GBP2024-04-30
Investment Property - Fair Value Model
875,000 GBP2025-04-30
680,746 GBP2024-04-30
Trade Creditors/Trade Payables
Current
470 GBP2025-04-30
Bank Borrowings/Overdrafts
Current
675,096 GBP2025-04-30
684,841 GBP2024-04-30
Creditors
Current
679,655 GBP2025-04-30
688,840 GBP2024-04-30

  • PHYSIS PROPERTIES LIMITED
    Info
    Registered number 11961394
    1 Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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