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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Mr Sebastian Grigg
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2020-06-20 ~ 2020-09-02
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Kathryn Tully
    Born in February 1972
    Individual (21 offsprings)
    Person with significant control
    2020-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mr Matthew James Christensen
    Born in December 1979
    Individual (36 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-08-29
    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
  • 4
    Mr Christopher John Hawley
    Born in December 1978
    Individual (36 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Hiral Kanzaria
    Born in March 1987
    Individual (15 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Kulwarn Singh Nagra
    Born in October 1961
    Individual (36 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Sinclair, Julian Lloyd
    Director born in November 1974
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Miss Katharine Jane Haggie
    Born in December 1984
    Individual (14 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Mr Michael David Foster
    Born in October 1981
    Individual (26 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mr David Craig Davies
    Born in April 1978
    Individual (37 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Trevor Warmington
    Born in July 1983
    Individual (19 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Ms Catherine Elizabeth Thompson
    Born in January 1981
    Individual (20 offsprings)
    Person with significant control
    2020-10-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Mr James Randall
    Born in April 1978
    Individual (19 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Kristina Volodeva
    Born in May 1985
    Individual (22 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Ms Jennifer Mary Geddes
    Born in August 1974
    Individual (41 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    John-paul Meagher
    Born in August 1984
    Individual (23 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    Chatha, Davinder Singh
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 18
    Mr Paul Simon Huggins
    Born in December 1977
    Individual (30 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Mr Graeme Robert Privett
    Born in December 1975
    Individual (32 offsprings)
    Person with significant control
    2020-06-20 ~ 2024-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Alan James Ive
    Born in December 1984
    Individual (20 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    Goar, David Gustave
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
    David Gustave Goar
    Born in February 1962
    Individual (48 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Mr Steven George Ross
    Born in June 1979
    Individual (23 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Mr William Allan Watson
    Born in February 1983
    Individual (15 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    Mr Andrew Shilling
    Born in April 1969
    Individual (22 offsprings)
    Person with significant control
    2020-06-20 ~ 2024-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    Alex Jones
    Born in November 1965
    Individual (22 offsprings)
    Person with significant control
    2021-12-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    Mr Mark Harris
    Born in April 1959
    Individual (34 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    Thorpe, John Howard
    Born in March 1979
    Individual (67 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
  • 28
    Mr Toby Lloyd Crooks
    Born in February 1983
    Individual (25 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    Robert Anthony Laing
    Born in December 1971
    Individual (27 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    Paul Dennis Pirouet
    Born in May 1978
    Individual (28 offsprings)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    Peter Mark Brooks
    Born in September 1986
    Individual (23 offsprings)
    Person with significant control
    2023-01-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    BB SHELF 4 LLP
    OC391632 OC433477
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Person with significant control
    2025-08-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

EREMURUS PROPERTIES LIMITED

Period: 2020-06-20 ~ now
Company number: 12684707
Registered name
EREMURUS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,989,196 GBP2024-06-30
1,361,227 GBP2023-06-30
Investment Property
17,150,000 GBP2024-06-30
17,150,000 GBP2023-06-30
Fixed Assets
19,139,196 GBP2024-06-30
18,511,227 GBP2023-06-30
Debtors
Current
210,750 GBP2024-06-30
978,332 GBP2023-06-30
Cash at bank and in hand
251,837 GBP2024-06-30
998,941 GBP2023-06-30
Current Assets
462,587 GBP2024-06-30
1,977,273 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-340,948 GBP2023-06-30
Net Current Assets/Liabilities
-47,723 GBP2024-06-30
1,636,325 GBP2023-06-30
Total Assets Less Current Liabilities
19,091,473 GBP2024-06-30
20,147,552 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-13,457,166 GBP2024-06-30
-7,476,976 GBP2023-06-30
Net Assets/Liabilities
5,634,307 GBP2024-06-30
12,670,576 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Other miscellaneous reserve
22,093,080 GBP2024-06-30
26,522,924 GBP2023-06-30
26,757,324 GBP2022-07-01
Retained earnings (accumulated losses)
-16,458,873 GBP2024-06-30
-13,852,448 GBP2023-06-30
-447,231 GBP2022-07-01
Equity
5,634,307 GBP2024-06-30
12,670,576 GBP2023-06-30
26,310,193 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-7,036,269 GBP2023-07-01 ~ 2024-06-30
-13,639,617 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-7,036,269 GBP2023-07-01 ~ 2024-06-30
-13,639,617 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-07-01 ~ 2024-06-30
Office equipment
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,685,828 GBP2024-06-30
982,664 GBP2023-06-30
Office equipment
551,509 GBP2024-06-30
378,563 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,237,337 GBP2024-06-30
1,361,227 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
110,387 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
248,141 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
137,754 GBP2024-06-30
Office equipment
110,387 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,141 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,548,074 GBP2024-06-30
Office equipment
441,122 GBP2024-06-30
Other Debtors
Current
35,633 GBP2024-06-30
902,468 GBP2023-06-30
Prepayments/Accrued Income
Current
175,117 GBP2024-06-30
75,864 GBP2023-06-30
Trade Creditors/Trade Payables
Current
193,979 GBP2024-06-30
313,396 GBP2023-06-30
Taxation/Social Security Payable
Current
6,409 GBP2024-06-30
Other Creditors
Current
948 GBP2024-06-30
5,203 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
308,974 GBP2024-06-30
22,349 GBP2023-06-30
Creditors
Current
510,310 GBP2024-06-30
340,948 GBP2023-06-30
Bank Borrowings
Non-current
6,437,361 GBP2024-06-30
Amounts owed to group undertakings
Non-current
6,906,820 GBP2024-06-30
7,476,976 GBP2023-06-30
Other Creditors
Non-current
112,985 GBP2024-06-30
Creditors
Non-current
13,457,166 GBP2024-06-30
7,476,976 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
  • EREMURUS PROPERTIES LIMITED
    Info
    Registered number 12684707
    8th Floor, 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-20 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.