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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Atwell, Gerald
    Tax Consultant born in February 1954
    Individual (8 offsprings)
    Officer
    2014-03-26 ~ 2017-01-10
    OF - Director → CIF 0
  • 2
    Gray, Kelvin Deon
    Born in March 1971
    Individual (86 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Grieve, Andrew David
    Accountant born in September 1960
    Individual (74 offsprings)
    Officer
    2003-03-04 ~ 2013-02-28
    OF - Director → CIF 0
    Grieve, Andrew David
    Individual (74 offsprings)
    Officer
    2002-05-24 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 4
    Taraz, Afshin
    Born in December 1948
    Individual (97 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
    Mr Afshin Taraz
    Born in December 1948
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chicken, Michael John
    Born in May 1960
    Individual (120 offsprings)
    Officer
    2002-05-24 ~ now
    OF - Director → CIF 0
    Mr Michael John Chicken
    Born in May 1960
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Heffernan, Martin Michael
    Born in October 1963
    Individual (100 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
    Heffernan, Martin Michael
    Accountant
    Individual (100 offsprings)
    Officer
    2002-12-04 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY SECRETARIES LIMITED

Period: 2003-02-19 ~ now
Company number: 04446877 04661606
Registered names
PROPERTY SECRETARIES LIMITED - now 04661606
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-05
2 GBP2023-04-05
Net Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
2 GBP2024-04-05
2 GBP2023-04-05
Related profiles found in government register
  • PROPERTY SECRETARIES LIMITED
    Info
    PROPERTY PARTNERSHIP SECRETARIES LIMITED - 2003-02-19
    Registered number 04446877
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • PROPERTY SECRETARIES LIMITED
    S
    Registered number missing
    3 New Burlington Mews, Mayfair, London, W1B 4QB
    CIF 1
  • PROPERTY SECRETARIES LIMITED
    S
    Registered number missing
    35 Vine Street, London, EC3N 2AA
    CIF 2
  • PROPERTY SECRETARIES LIMITED
    S
    Registered number 4446877
    35, Grosvenor Street, London, United Kingdom, W1K 4QX
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    AVERY PROPERTY PARTNERSHIP 42 (GP) LIMITED
    05367607
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292096
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 25 - Secretary → ME
  • 3
    CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED
    05023609
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-01-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292057
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 20 - Secretary → ME
  • 5
    CP DISTRIBUTION 1 (GP) LIMITED
    06865668 07049714
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ now
    CIF 12 - Secretary → ME
  • 6
    CRAWLEY PROPERTY PARTNERSHIP 56 (GP) LIMITED
    05823751
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ dissolved
    CIF 5 - Secretary → ME
  • 7
    DERBY PROPERTY PARTNERSHIP 59 (GP) LIMITED
    05901078
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-09 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    FIRST POLISH PARTNERSHIP (GP) LIMITED
    06259997
    Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED
    - now 06195097
    GERMAN CARE HOME (GP) LIMITED
    - 2007-05-04 06195097
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 13 - Secretary → ME
  • 10
    GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292066
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED
    05567764
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-19 ~ dissolved
    CIF 9 - Secretary → ME
  • 12
    MACCLESFIELD CPIF (GP) LIMITED
    07200049
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-03-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 13
    MERCHANT 65 (GP) LIMITED
    06387576 06651417... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Active Corporate (8 parents)
    Officer
    2007-10-02 ~ 2026-01-31
    CIF 28 - Secretary → ME
  • 14
    MERCHANT 66 (GP) LIMITED
    06562810 06387576... (more)
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-11 ~ dissolved
    CIF 4 - Secretary → ME
  • 15
    MERCHANT 67 (GP) LIMITED
    06651417 06387576... (more)
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-07-21 ~ dissolved
    CIF 3 - Secretary → ME
  • 16
    MERCHANT INNS LIMITED - now
    MERCHANT INNS PLC
    - 2008-02-16 03872646
    6th Floor 9 Appold Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-01 ~ 2007-11-26
    CIF 2 - Secretary → ME
  • 17
    PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05254809
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 18
    RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED
    05409501
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 19
    ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292090
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 24 - Secretary → ME
  • 20
    SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED
    05292073
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-19 ~ dissolved
    CIF 10 - Secretary → ME
  • 21
    SYCAMORE ROAD AMERSHAM MANAGEMENT COMPANY LIMITED
    04014501
    Unit 3, Brookside, Brookside, Colne Way, Watford, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2003-07-11 ~ 2004-12-17
    CIF 1 - Secretary → ME
  • 22
    THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED
    05852406
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 23
    THE COTTBUS PROPERTY (GP) LIMITED
    - now 05889658
    COTTBUS PROPERTY PARTNERSHIP (GP) LIMITED
    - 2006-11-10 05889658
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-07-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 24
    THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED
    05835901
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 25
    THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED
    05540596
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-18 ~ dissolved
    CIF 22 - Secretary → ME
  • 26
    THE JULICH SHOPPING CENTRE (GP) LIMITED
    05390778
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 27
    THE PASSAU PROPERTY (GP) LIMITED
    - now 06028964
    PUREGROWTH LIMITED
    - 2007-03-08 06028964
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-20 ~ dissolved
    CIF 27 - Secretary → ME
  • 28
    THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED
    05659201
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-20 ~ dissolved
    CIF 26 - Secretary → ME
  • 29
    WASTE TO ENERGY (GP) LIMITED
    06914227
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (8 parents)
    Officer
    2009-05-22 ~ now
    CIF 11 - Secretary → ME

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