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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
Active 6
  • 1
    Mcgraw, Brendan James
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Antolovich, Alexander Leon
    Born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Gillies, Newton Joshua
    Born in April 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, Cameron Peter
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address42/f Lee Gardens One, 33 Hysan Avenue, Causeway Bay, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Ms Su Hwei Lee
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ 2025-04-16
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Seng Huang Lee
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ 2025-04-16
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Seng Hui Lee
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-12-10 ~ 2025-04-16
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Maxwell, David Cleland
    Company Director born in September 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    Quinlivan, Robert James
    Chartered Accountant born in May 1969
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    icon of address22, Westminster Palace Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,888 GBP2024-12-31
    Person with significant control
    2019-10-24 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ISABELLA PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
250,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-155,214 GBP2023-12-31
Net Current Assets/Liabilities
-28,312 GBP2024-12-31
-155,214 GBP2023-12-31
Total Assets Less Current Liabilities
221,688 GBP2024-12-31
844,786 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
80 GBP2022-12-31
Retained earnings (accumulated losses)
221,608 GBP2024-12-31
844,706 GBP2023-12-31
-88,343 GBP2022-12-31
Equity
221,688 GBP2024-12-31
844,786 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
42,499,920 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
176,902 GBP2024-01-01 ~ 2024-12-31
-566,871 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
176,902 GBP2024-01-01 ~ 2024-12-31
-566,871 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-41,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-800,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
250,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
142,014 GBP2023-12-31
Other Creditors
Current
28,312 GBP2024-12-31
13,200 GBP2023-12-31
Creditors
Current
28,312 GBP2024-12-31
155,214 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2024-12-31
76 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Related profiles found in government register
  • ISABELLA PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 12280117
    icon of address5 Seaforth Place, London SW1E 6AB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • ISABELLA PROPERTIES HOLDINGS LIMITED
    S
    Registered number 12280117
    icon of address22, Westminster Palace Gardens, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Seaforth Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    60,026 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address5 Seaforth Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -128,968 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-10-24 ~ 2019-11-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.