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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
    Henderson, Daniel Iain
    Director born in December 1981
    Individual (11 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Henderson, Daniel I
    Individual (11 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Iain Henderson
    Born in December 1981
    Individual (11 offsprings)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peareth, Ross
    Director born in September 1991
    Individual (7 offsprings)
    Officer
    2023-03-07 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Ross Peareth
    Born in September 1991
    Individual (7 offsprings)
    Person with significant control
    2023-03-07 ~ 2023-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROPERTY INVESTMENT HOUSE LIMITED

Period: 2023-03-07 ~ 2025-02-04
Company number: 14710511
Registered name
PROPERTY INVESTMENT HOUSE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-07 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-07 ~ 2024-03-31
Equity
1 GBP2024-03-31

Related profiles found in government register
  • PROPERTY INVESTMENT HOUSE LIMITED
    Info
    Registered number 14710511
    Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne NE16 3AS
    PRIVATE LIMITED COMPANY incorporated on 2023-03-07 and dissolved on 2025-02-04 (1 year 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
  • PROPERTY INVESTMENT HOUSE LIMITED
    S
    Registered number 14710511
    Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, United Kingdom, NE16 3AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIH 1 LIMITED
    14727099
    55 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne And Waer, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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