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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
    Mr Gideon David Shaw
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2022-05-26 ~ 2024-11-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Faiz, Yahya
    Born in February 1989
    Individual (4 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Mr Yahya Faiz
    Born in February 1989
    Individual (4 offsprings)
    Person with significant control
    2022-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROPCO SPV1 LTD

Period: 2022-05-26 ~ now
Company number: 14133356
Registered name
PROPCO SPV1 LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,857,137 GBP2024-12-31
1,606,221 GBP2024-05-31
Fixed Assets
1,857,137 GBP2024-12-31
1,606,221 GBP2024-05-31
Debtors
16,024 GBP2024-12-31
1,500 GBP2024-05-31
Cash at bank and in hand
3,026 GBP2024-12-31
10,503 GBP2024-05-31
Current Assets
19,050 GBP2024-12-31
12,003 GBP2024-05-31
Creditors
-969,602 GBP2024-12-31
-1,180,009 GBP2024-05-31
Net Current Assets/Liabilities
-950,552 GBP2024-12-31
-1,168,006 GBP2024-05-31
Total Assets Less Current Liabilities
906,585 GBP2024-12-31
438,215 GBP2024-05-31
Creditors
Non-current
-959,225 GBP2024-12-31
-470,250 GBP2024-05-31
Net Assets/Liabilities
-52,640 GBP2024-12-31
-32,035 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
-53,640 GBP2024-12-31
-33,035 GBP2024-05-31
Investment Property - Fair Value Model
1,857,137 GBP2024-12-31
1,606,221 GBP2024-05-31
Other Debtors
Current
16,024 GBP2024-12-31
1,500 GBP2024-05-31
Other Creditors
Current
969,602 GBP2024-12-31
1,180,009 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
959,225 GBP2024-12-31
470,250 GBP2024-05-31

  • PROPCO SPV1 LTD
    Info
    Registered number 14133356
    Js & Co Accountants 26, Theydon Road, London E5 9NA
    PRIVATE LIMITED COMPANY incorporated on 2022-05-26 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.