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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 9
  • 1
    Davies, Nicholas
    Director born in May 1985
    Individual (10 offsprings)
    Officer
    2019-09-30 ~ 2020-07-13
    OF - Director → CIF 0
    Mr Nicholas Davies
    Born in May 1985
    Individual (10 offsprings)
    Person with significant control
    2019-09-30 ~ 2020-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Keeble, James Trevor
    Director born in March 1981
    Individual (102 offsprings)
    Officer
    2023-04-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Carrodus, Claire Emma
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2023-04-28 ~ 2023-04-28
    OF - Director → CIF 0
    2022-04-12 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Mr Henry Smith Thomas
    Born in January 1962
    Individual (234 offsprings)
    Person with significant control
    2022-02-08 ~ 2023-08-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 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 shares – 75% or moreCIF 0
  • 5
    Mr Stephen Frederick Devonshire
    Born in November 1953
    Individual (19 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Devonshire, John
    Director born in May 1980
    Individual (41 offsprings)
    Officer
    2020-03-01 ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    Mr Danny Jones
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Raval, Nirav
    Born in May 1983
    Individual (15 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Raval, Nirav
    Finance Director born in May 1983
    Individual (15 offsprings)
    2020-10-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    ASSURED PROPERTY FINANCE LIMITED
    10084642
    First Floor, 27, Charlotte Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-11-11 ~ 2022-02-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MY PROPERTY FILE GROUP HOLDINGS LIMITED

Period: 2023-11-08 ~ now
Company number: 12232759 12223558
Registered names
MY PROPERTY FILE GROUP HOLDINGS LIMITED - now 12223558
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
500 GBP2024-08-31
500 GBP2023-08-31
Current Assets
100 GBP2024-08-31
100 GBP2023-08-31
Creditors
Amounts falling due within one year
-500 GBP2024-08-31
-500 GBP2023-08-31
Net Current Assets/Liabilities
-400 GBP2024-08-31
-400 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

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 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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 5
  • 1
    MY PROPERTY FILE 1 LIMITED
    - now 12203001 12203072... (more)
    PROPERTY PURCHASING 1 LIMITED
    - 2023-11-08 12203001 12881297... (more)
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MY PROPERTY FILE 2 LIMITED
    - now 12203072 12203001... (more)
    PROPERTY PURCHASING 2 LIMITED
    - 2023-11-08 12203072 12881297... (more)
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MY PROPERTY FILE 3 LIMITED
    - now 12203177 12203072... (more)
    PROPERTY PURCHASING 3 LIMITED
    - 2023-11-08 12203177 12203072... (more)
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MY PROPERTY FILE 4 LIMITED
    - now 12881297 12203001... (more)
    PROPERTY PURCHASING 4 LIMITED
    - 2023-11-08 12881297 12203072... (more)
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    MY PROPERTY FILE GROUP LIMITED
    - now 12223558 12232759
    PROPERTY PURCHASING (UK) LIMITED
    - 2023-11-08 12223558
    Unit 213-214 Longcroft House 2-8 Victoria Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-09-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.