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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 2
  • 1
    Mitford Ferguson, Elizabeth Anne
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Anne Mitford Ferguson
    Born in January 1968
    Individual (13 offsprings)
    Person with significant control
    2021-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Ferguson, Stephen Michael
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Michael Ferguson
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FERGUSON UK PROPERTY HOLDINGS LIMITED

Period: 2024-08-20 ~ now
Company number: 13260246
Registered names
FERGUSON UK PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,380,000 GBP2025-05-31
Fixed Assets
7,380,000 GBP2025-05-31
Cash at bank and in hand
102 GBP2024-03-31
Current Assets
102 GBP2024-03-31
Creditors
-345,211 GBP2025-05-31
Net Current Assets/Liabilities
-345,211 GBP2025-05-31
102 GBP2024-03-31
Total Assets Less Current Liabilities
7,034,789 GBP2025-05-31
102 GBP2024-03-31
Creditors
Non-current
-4,288,559 GBP2025-05-31
Net Assets/Liabilities
2,746,230 GBP2025-05-31
102 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-05-31
102 GBP2024-03-31
Share premium
3,091,441 GBP2025-05-31
Retained earnings (accumulated losses)
-345,313 GBP2025-05-31
Disposals of Investment Property - Fair Value Model
-2,520,000 GBP2024-04-01 ~ 2025-05-31
Investment Property - Fair Value Model
7,380,000 GBP2025-05-31

  • FERGUSON UK PROPERTY HOLDINGS LIMITED
    Info
    FERGUSON FAMILY HOLDINGS LTD - 2024-08-20
    Registered number 13260246
    13 Gray's Inn Square, London WC1R 5JR
    PRIVATE LIMITED COMPANY incorporated on 2021-03-11 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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