logo
explain how to read the page

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 6
  • 1
    Parkin, Hannah
    Born in June 1982
    Individual (11 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Mrs Hannah Parkin
    Born in June 1982
    Individual (11 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parkin, Denis William
    Company Director born in May 1927
    Individual (18 offsprings)
    Officer
    ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Parkin, Kate Hilda Mary
    Director born in September 1942
    Individual (14 offsprings)
    Officer
    2003-05-27 ~ 2022-02-01
    OF - Director → CIF 0
    Parkin, Kate Hilda Mary
    Individual (14 offsprings)
    Officer
    ~ 2022-02-01
    OF - Secretary → CIF 0
  • 4
    Houle, Julia Catherine
    Director & Pa born in March 1961
    Individual (15 offsprings)
    Officer
    2003-05-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Parkin, Rupert James
    Born in April 1981
    Individual (85 offsprings)
    Officer
    2008-12-15 ~ now
    OF - Director → CIF 0
    Mr Rupert James Parkin
    Born in April 1981
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Parkin, Nicholas John
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2003-05-27 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PIERPONT ROSE HOLDINGS LIMITED

Period: 2024-04-24 ~ now
Company number: 00618576
Registered names
PIERPONT ROSE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Fixed Assets - Investments
5,066,996 GBP2024-03-31
5,066,997 GBP2023-03-31
Fixed Assets
5,116,996 GBP2024-03-31
5,116,997 GBP2023-03-31
Debtors
2,254,240 GBP2024-03-31
2,391,707 GBP2023-03-31
Cash at bank and in hand
3,958 GBP2024-03-31
3,116 GBP2023-03-31
Current Assets
2,258,198 GBP2024-03-31
2,394,823 GBP2023-03-31
Net Current Assets/Liabilities
480,148 GBP2024-03-31
532,954 GBP2023-03-31
Net Assets/Liabilities
5,597,144 GBP2024-03-31
5,649,951 GBP2023-03-31
Equity
Called up share capital
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Share premium
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,934,997 GBP2024-03-31
1,987,804 GBP2023-03-31
Equity
5,597,144 GBP2024-03-31
5,649,951 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Intangible Assets
Goodwill
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Other Investments Other Than Loans
5,066,996 GBP2024-03-31
5,066,997 GBP2023-03-31
Disposals
-1 GBP2024-03-31
Amounts owed by group undertakings and participating interests
2,252,150 GBP2024-03-31
2,360,767 GBP2023-03-31
Other Debtors
2,090 GBP2024-03-31
30,940 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,568,436 GBP2024-03-31
1,854,316 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
467 GBP2024-03-31
1,690 GBP2023-03-31
Other Creditors
Amounts falling due within one year
209,147 GBP2024-03-31
5,863 GBP2023-03-31
Equity
Revaluation reserve
3,652,147 GBP2024-03-31
3,652,147 GBP2023-03-31
3,652,147 GBP2022-03-31

Related profiles found in government register
  • PIERPONT ROSE HOLDINGS LIMITED
    Info
    D.W.PARKIN LIMITED - 2024-04-24
    PIPER SECURITIES HOLDINGS LIMITED - 2024-04-24
    DENLIA INVESTMENTS(BIRMINGHAM)LIMITED - 2024-04-24
    Registered number 00618576
    132 Widney Lane, Solihull, West Midlands B91 3LH
    PRIVATE LIMITED COMPANY incorporated on 1959-01-09 (67 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • D.W. PARKIN LIMITED
    S
    Registered number 00618576
    132 Widney Lane, Solihull, West Midlands, United Kingdom, B91 3LH
    Limited Companies in England And Wales
    CIF 1
  • D.W. PARKIN LTD
    S
    Registered number missing
    132, Widney Lane, Solihull, England, B91 3LH
    Private Limited Company
    CIF 2
  • D.W.PARKIN LIMITED
    S
    Registered number missing
    132, Widney Lane, Solihull, England, B91 3LH
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GARHILL PROPERTY LOANS LIMITED
    15160103
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-23 ~ 2024-10-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HESTIA CAPITAL LIMITED
    - now 00530896 14213356
    B. WOODWARD (HARBORNE) LIMITED
    - 2025-01-17 00530896
    132 Widney Lane, Solihull, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    WATTCOTE ESTATES LIMITED
    - now 01316859
    FARMWISE LIMITED
    - 2025-01-17 01316859
    FIRMSHIRE LIMITED - 1999-04-08
    132 Widney Lane, Solihull, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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