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
    Mr Danny Jones
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Raval, Nirav
    Finance Director born in May 1983
    Individual (15 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Devonshire, John
    Director born in May 1980
    Individual (24 offsprings)
    Officer
    2020-03-01 ~ 2021-02-19
    OF - Director → CIF 0
  • 2
    Mr Henry Smith Thomas
    Born in January 1962
    Individual (173 offsprings)
    Person with significant control
    2022-02-08 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    Carrodus, Claire Emma
    Director born in March 1979
    Individual
    Officer
    2023-04-28 ~ 2023-04-28
    OF - Director → CIF 0
    2022-04-12 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Raval, Nirav
    Finance Director born in May 1983
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Mr Stephen Frederick Devonshire
    Born in November 1953
    Individual (11 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Keeble, James Trevor
    Director born in March 1981
    Individual (18 offsprings)
    Officer
    2023-04-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Davies, Nicholas
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2020-07-13
    OF - Director → CIF 0
    Mr Nicholas Davies
    Born in May 1985
    Individual (4 offsprings)
    Person with significant control
    2019-09-30 ~ 2020-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    First Floor, 27, Charlotte Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -648,659 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2020-11-11 ~ 2022-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MY PROPERTY FILE GROUP HOLDINGS LIMITED

Previous name
PROPERTY PURCHASING HOLDINGS LTD - 2023-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
500 GBP2023-08-31
500 GBP2022-08-31
Current Assets
100 GBP2023-08-31
100 GBP2022-08-31
Creditors
Amounts falling due within one year
-500 GBP2023-08-31
-500 GBP2022-08-31
Net Current Assets/Liabilities
-400 GBP2023-08-31
-400 GBP2022-08-31
Total Assets Less Current Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • MY PROPERTY FILE GROUP HOLDINGS LIMITED
    Info
    PROPERTY PURCHASING HOLDINGS LTD - 2023-11-08
    Registered number 12232759
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London EC2M 4NS
    Private Limited Company incorporated on 2019-09-30 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • PROPERTY PURCHASING HOLDINGS LIMITED
    S
    Registered number 12232759
    6, Bevis Marks, London, United Kingdom, EC3A 7HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PROPERTY PURCHASING HOLDINGS LTD
    S
    Registered number 12232759
    962 Eastern Avenue, Ilford, Essex, United Kingdom, IG2 7JD
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    PROPERTY PURCHASING 1 LIMITED - 2023-11-08
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -12,860 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PROPERTY PURCHASING 2 LIMITED - 2023-11-08
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -13,563 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2019-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PROPERTY PURCHASING 3 LIMITED - 2023-11-08
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,248 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2019-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    PROPERTY PURCHASING 4 LIMITED - 2023-11-08
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,542 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2020-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    PROPERTY PURCHASING (UK) LIMITED - 2023-11-08
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,018,973 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2019-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.