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
    Lawson, Roger
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
    Lawson, Roger
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Secretary → CIF 0
    Mr Roger Lawson
    Born in December 1972
    Individual (12 offsprings)
    Person with significant control
    2020-04-30 ~ now
    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
  • 2
    Lawson, Andrew
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
    Lawson, Andrew
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Lawson
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2020-04-30 ~ now
    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
Ceased 2
  • 1
    Lawson, Anthony Stephen
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2019-09-18 ~ 2020-05-21
    OF - Director → CIF 0
    Lawson, Anthony Stephen
    Individual (7 offsprings)
    Officer
    2019-09-19 ~ 2019-12-02
    OF - Secretary → CIF 0
    Mr Anthony Stephen Lawson
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2019-09-18 ~ 2020-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Baeza-migueles, Pamela Andrea
    Director born in April 1972
    Individual
    Officer
    2019-09-18 ~ 2019-10-07
    OF - Director → CIF 0
parent relation
Company in focus

PROPERTY HOLDCO 2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,540,250 GBP2023-09-30
2,540,250 GBP2022-09-30
Fixed Assets
2,540,250 GBP2023-09-30
2,540,250 GBP2022-09-30
Debtors
7,700 GBP2022-09-30
Cash at bank and in hand
10 GBP2023-09-30
10 GBP2022-09-30
Current Assets
10 GBP2023-09-30
7,710 GBP2022-09-30
Net Current Assets/Liabilities
-255,698 GBP2023-09-30
-236,703 GBP2022-09-30
Total Assets Less Current Liabilities
2,284,552 GBP2023-09-30
2,303,547 GBP2022-09-30
Creditors
Non-current
-2,250,000 GBP2023-09-30
-2,250,000 GBP2022-09-30
Net Assets/Liabilities
13,604 GBP2023-09-30
32,599 GBP2022-09-30
Equity
Called up share capital
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
13,594 GBP2023-09-30
32,589 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,540,250 GBP2023-09-30
2,540,250 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,540,250 GBP2023-09-30
2,540,250 GBP2022-09-30
Prepayments/Accrued Income
Current
7,700 GBP2022-09-30
Trade Creditors/Trade Payables
Current
320 GBP2022-09-30
Other Taxation & Social Security Payable
Current
247,703 GBP2023-09-30
239,253 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,680 GBP2023-09-30
2,280 GBP2022-09-30
Amounts owed to directors
Current
5,325 GBP2023-09-30
2,560 GBP2022-09-30
Non-current
2,250,000 GBP2023-09-30
2,250,000 GBP2022-09-30
  • PROPERTY HOLDCO 2 LIMITED
    Info
    Registered number 12212622
    C/o Begbies Traynor (central) Llp, 3rd Floor Castlemead Lower Castle Street, Bristol BS1 3AG
    Private Limited Company incorporated on 2019-09-18 (5 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.