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 2
  • 1
    Cooper, Marcus Simon
    Company Director born in February 1966
    Individual (222 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (222 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Greenberg, David Abraham
    Individual (25 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • West, Benjamin Iain
    Individual (133 offsprings)
    Officer
    2022-06-17 ~ 2022-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PALL MALL PROPERTY COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
6,740,506 GBP2023-03-31
Debtors
Current
10,188 GBP2023-03-31
Cash at bank and in hand
16,801 GBP2023-03-31
Current Assets
26,989 GBP2023-03-31
Net Current Assets/Liabilities
-6,809,269 GBP2023-03-31
Net Assets/Liabilities
-68,763 GBP2023-03-31
Average Number of Employees
02022-06-06 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,740,506 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,740,506 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
6,740,506 GBP2023-03-31
Prepayments
Current
10,188 GBP2023-03-31
Trade Creditors/Trade Payables
135 GBP2023-03-31
Other Creditors
6,836,123 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12022-06-06 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-03-31

Related profiles found in government register
  • PALL MALL PROPERTY COMPANY LIMITED
    Info
    Registered number 14150376
    16 Finchley Road, London NW8 6EB
    Private Limited Company incorporated on 2022-06-06 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • PALL MALL PROPERTY COMPANY LIMITED
    S
    Registered number 14150376
    16a, Finchley Road, London, NW8 6EB
    Private Limited Company in Companies House Register, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Mandar House 3rd Floor, Johnsons Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-28 ~ now
    CIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerOE
    Person with significant control
    2022-06-28 ~ now
    CIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial ownerOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.