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
5
- 1
Millard, Andrew Christopher Glanvile
Born in January 1963Individual (5 offsprings)Officer
2024-07-11 ~ nowOF - Director → CIF 0 - 2
Kennett, Andrew Charles Peter
Born in January 1958Individual (8 offsprings)Officer 2015-06-04 ~ nowOF - Director → CIF 0 - 3
Campbell, Iain
Born in March 1975Individual (5 offsprings)Officer 2024-01-15 ~ nowOF - Director → CIF 0 - 4
French, Deborah Ann
AccountantIndividual (5 offsprings)Officer 2006-04-30 ~ nowOF - Secretary → CIF 0 - 5PELLIPAR CATERING COMPANY LIMITED - 1991-12-02
8, Dowgate Hill, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)41,082,828 GBP2024-06-30Person with significant control 2016-07-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
18
- 1
Martin, Robert Jasper, Dr
Executive born in July 1954IndividualOfficer 2005-08-01 ~ 2010-09-15OF - Director → CIF 0 - 2
Hart Dyke, David, Captain
Clerk born in October 1938IndividualOfficer ~ 2003-09-01OF - Director → CIF 0 - 3
Harris, Colin
Barrister born in May 1931IndividualOfficer ~ 2000-11-07OF - Director → CIF 0 - 4
Kelleher, Cornelius Gerard
IndividualOfficer 1993-01-01 ~ 2006-04-30OF - Secretary → CIF 0 - 5
Tyrrell, Arthur Herbert
IndividualOfficer ~ 1993-01-01OF - Secretary → CIF 0 - 6
Hunt, Peter Frederick
Chartered Accountant born in June 1930IndividualOfficer ~ 1995-06-15OF - Director → CIF 0 - 7
Williamson, Neil Morton
Investment Banker born in May 1943IndividualOfficer ~ 2002-11-05OF - Director → CIF 0 - 8
Cooper, Gyles Penry
Chartered Accountant born in November 1942IndividualOfficer 1995-04-06 ~ 2006-04-14OF - Director → CIF 0 - 9
Woolton, Simon Frederick
Investment Banker born in May 1958Individual (13 offsprings)Officer 2021-01-29 ~ 2024-07-11OF - Director → CIF 0 - 10
Althaus, Nigel Frederick, Sir
Retired born in September 1929IndividualOfficer ~ 2000-11-07OF - Director → CIF 0 - 11
Plummer, Brian Peter
Clerk born in August 1948IndividualOfficer 2003-09-01 ~ 2015-06-04OF - Director → CIF 0 - 12
Cook, John Robert Lonsdale
Accountant born in October 1951IndividualOfficer 2006-04-14 ~ 2019-12-05OF - Director → CIF 0 - 13
Minter, Jonathan Charles
Farmer born in July 1949IndividualOfficer 2002-11-05 ~ 2014-11-04OF - Director → CIF 0 - 14
Thompson, Graham Bryant
Business Consultant born in September 1945IndividualOfficer 2000-11-07 ~ 2004-11-29OF - Director → CIF 0 - 15
Hitchins, John Charles Fortescue
Retired born in February 1955Individual (7 offsprings)Officer 2014-11-04 ~ 2021-01-29OF - Director → CIF 0 - 16
Pockney, Penrhyn Charles Benjamin
Retired born in May 1940IndividualOfficer 2000-11-07 ~ 2005-07-01OF - Director → CIF 0 - 17
Crosthwaite, Patrick Tudor
Retired born in January 1943IndividualOfficer 2010-11-02 ~ 2017-04-05OF - Director → CIF 0 - 18
Townley, John Michael
Chartered Accountant born in March 1965IndividualOfficer 2019-12-05 ~ 2023-10-16OF - Director → CIF 0
Company in focus
PELLIPAR INVESTMENTS LIMITED
Previous name
22 COLLEGE HILL LIMITED - 1984-09-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
596,525 GBP2023-07-01 ~ 2024-06-30
592,693 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-39,931 GBP2023-07-01 ~ 2024-06-30
-40,128 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
556,594 GBP2023-07-01 ~ 2024-06-30
552,565 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-72,945 GBP2023-07-01 ~ 2024-06-30
-58,235 GBP2022-07-01 ~ 2023-06-30
Other operating income
1,817,440 GBP2023-07-01 ~ 2024-06-30
1,065,716 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
2,301,089 GBP2023-07-01 ~ 2024-06-30
1,560,046 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
123,736 GBP2023-07-01 ~ 2024-06-30
254,131 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-07-01 ~ 2024-06-30
-1,688,938 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,424,825 GBP2023-07-01 ~ 2024-06-30
125,239 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-273,629 GBP2023-07-01 ~ 2024-06-30
344,687 GBP2022-07-01 ~ 2023-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
1,483,000 GBP2024-06-30
1,425,000 GBP2023-06-30
Fixed Assets - Investments
24,773,798 GBP2024-06-30
25,549,032 GBP2023-06-30
Fixed Assets
26,256,798 GBP2024-06-30
26,974,032 GBP2023-06-30
Total Inventories
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
18,646,820 GBP2024-06-30
7,347,281 GBP2023-06-30
Cash at bank and in hand
323,732 GBP2024-06-30
10,398,498 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
18,970,552 GBP2024-06-30
17,745,779 GBP2023-06-30
Net Current Assets/Liabilities
18,742,532 GBP2024-06-30
17,600,473 GBP2023-06-30
Total Assets Less Current Liabilities
44,999,330 GBP2024-06-30
44,574,505 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
43,699,812 GBP2024-06-30
43,548,616 GBP2023-06-30
Equity
Called up share capital
3,000,000 GBP2024-06-30
3,000,000 GBP2023-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
38,150,540 GBP2024-06-30
39,452,961 GBP2023-06-30
Equity
43,699,812 GBP2024-06-30
43,548,616 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,483,000 GBP2024-06-30
1,425,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,483,000 GBP2024-06-30
1,425,000 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
58,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
58,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,483,000 GBP2024-06-30
1,425,000 GBP2023-06-30
Trade Debtors/Trade Receivables
507 GBP2024-06-30
971,991 GBP2023-06-30
Prepayments/Accrued Income
22,124 GBP2024-06-30
91,712 GBP2023-06-30
Other Debtors
18,624,189 GBP2024-06-30
6,283,578 GBP2023-06-30
Debtors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
227,920 GBP2024-06-30
145,206 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Amounts falling due within one year
100 GBP2024-06-30
100 GBP2023-06-30
PELLIPAR INVESTMENTS LIMITED
Info22 COLLEGE HILL LIMITED - 1984-09-27Registered number 000629088 Dowgate Hill, London EC4R 2SPPRIVATE LIMITED COMPANY incorporated on 1899-07-08 (126 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.