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
2
- 1
Michael, Constantinos Pavlos
Born in September 1982Individual (13 offsprings)Officer2019-07-26 ~ nowOF - Director → CIF 0Mr Constantinos Michael
Born in September 1982Individual (13 offsprings)Person with significant control2019-07-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Michael, Peter
Born in December 1978Individual (8 offsprings)Officer2019-07-26 ~ nowOF - Director → CIF 0Mr Peter Michael
Born in December 1978Individual (8 offsprings)Person with significant control2019-07-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PROPRIETAS HOLDINGS LTD
Period: 2019-07-26 ~ now
Company number: 12123438
Registered name
PROPRIETAS HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
585,000 GBP2025-04-30
585,000 GBP2024-04-30
Fixed Assets - Investments
193 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
585,193 GBP2025-04-30
585,100 GBP2024-04-30
Debtors
734,431 GBP2025-04-30
812,524 GBP2024-04-30
Cash at bank and in hand
4,780 GBP2025-04-30
10,857 GBP2024-04-30
Current Assets
739,211 GBP2025-04-30
823,381 GBP2024-04-30
Net Current Assets/Liabilities
-120,115 GBP2025-04-30
-78,392 GBP2024-04-30
Total Assets Less Current Liabilities
465,078 GBP2025-04-30
506,708 GBP2024-04-30
Net Assets/Liabilities
4,363 GBP2025-04-30
45,993 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
4,361 GBP2025-04-30
45,991 GBP2024-04-30
Equity
4,363 GBP2025-04-30
45,993 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
585,000 GBP2024-04-30
Investments in group undertakings and participating interests
193 GBP2025-04-30
100 GBP2024-04-30
Other Debtors
Amounts falling due within one year
734,431 GBP2025-04-30
812,524 GBP2024-04-30
Other Creditors
Current
859,326 GBP2025-04-30
901,773 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
442,762 GBP2025-04-30
442,762 GBP2024-04-30
Related profiles found in government register
- Registered number 12123438
PROPRIETAS HOLDINGS LTD
InfoC/o Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys, Lancashire FY5 4JZPRIVATE LIMITED COMPANY incorporated on 2019-07-26 (6 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-16CIF 0 PROPRIETAS HOLDINGS LTD
SRegistered number 12123438155, Newton Drive, Blackpool, Lancashire, England, FY3 8LZCIF 1PROPRIETAS HOLDINGS LTD
SRegistered number 12123438155, Newton Drive, Blackpool, England, FY3 8LZCompany Limited By Shares in Register Of Companies, EnglandCIF 2PROPRIETAS HOLDINGS LTD
SRegistered number 12123438C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England, FY3 8LZLimited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
4
- 1
BELLEVUE BRISTOL LTD
1442170524 The Fairway, Bromley, EnglandDissolved Corporate (4 parents)Officer2022-10-16 ~ 2022-10-17CIF 1 - Director → ME - 2
HIGGIHAUS CO-LIVING (STACEY ROAD) LIMITED
1474699326 Clare Street, Bristol, EnglandActive Corporate (6 parents)Person with significant control2024-06-13 ~ 2025-09-01CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HIGGIHAUS SERVICE ACCOMMODATION (LANSDOWN PLACE) LTD
- 2023-04-10 14777855C/o Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys, Lancashire, United KingdomActive Corporate (6 parents)Person with significant control2025-12-19 ~ nowCIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE2023-04-03 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, EnglandActive Corporate (7 parents)Person with significant control2020-08-10 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.