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 4
  • 1
    Stenzel, Tina Caroline
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Imran
    Director born in October 1979
    Individual (1459 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Imran Khan (trustee)
    Born in October 1979
    Individual (1459 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Sira, Harpal
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Mr Harpal Sira (trustee)
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2021-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Chartouni, Cameron
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROPERTYLOOP GLOBAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Debtors
2,403,349 GBP2023-12-31
2,074,164 GBP2022-12-31
Cash at bank and in hand
160,424 GBP2023-12-31
751,239 GBP2022-12-31
Current Assets
2,563,773 GBP2023-12-31
2,825,403 GBP2022-12-31
Creditors
Current
162,730 GBP2023-12-31
780,441 GBP2022-12-31
Net Current Assets/Liabilities
2,401,043 GBP2023-12-31
2,044,962 GBP2022-12-31
Total Assets Less Current Liabilities
2,402,843 GBP2023-12-31
2,046,762 GBP2022-12-31
Equity
Called up share capital
2,671 GBP2023-12-31
2,568 GBP2022-12-31
Share premium
2,402,681 GBP2023-12-31
2,045,470 GBP2022-12-31
Retained earnings (accumulated losses)
-2,509 GBP2023-12-31
-1,276 GBP2022-12-31
Equity
2,402,843 GBP2023-12-31
2,046,762 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42021-12-03 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,800 GBP2022-12-31
Investments in Group Undertakings
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
162,730 GBP2023-12-31
780,441 GBP2022-12-31

Related profiles found in government register
  • PROPERTYLOOP GLOBAL HOLDINGS LTD
    Info
    Registered number 13779394
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2021-12-03 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • PROPERTYLOOP GLOBAL HOLDINGS LTD
    S
    Registered number 13779394
    1, Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Kings Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -879,513 GBP2023-12-31
    Person with significant control
    2022-01-14 ~ 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
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-04 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.