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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 6
  • 1
    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
    (before 1990-12-24) ~ 2022-02-01
    OF - Secretary → CIF 0
  • 2
    Parkin, Nicholas John
    Director born in September 1953
    Individual (14 offsprings)
    Officer
    2003-05-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Houle, Julia Catherine
    Director & Pa born in March 1961
    Individual (15 offsprings)
    Officer
    2003-05-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Parkin, Denis William
    Company Director born in May 1927
    Individual (18 offsprings)
    Officer
    (before 1990-12-24) ~ 2008-12-10
    OF - Director → CIF 0
  • 6
    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
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 GBP2025-03-31
50,000 GBP2024-03-31
Fixed Assets - Investments
5,066,996 GBP2025-03-31
5,066,996 GBP2024-03-31
Fixed Assets
5,116,996 GBP2025-03-31
5,116,996 GBP2024-03-31
Debtors
1,620,651 GBP2025-03-31
2,254,240 GBP2024-03-31
Cash at bank and in hand
10,315 GBP2025-03-31
3,958 GBP2024-03-31
Current Assets
1,630,966 GBP2025-03-31
2,258,198 GBP2024-03-31
Net Current Assets/Liabilities
-328,457 GBP2025-03-31
480,148 GBP2024-03-31
Net Assets/Liabilities
4,788,539 GBP2025-03-31
5,597,144 GBP2024-03-31
Equity
Called up share capital
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Share premium
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,126,392 GBP2025-03-31
1,934,997 GBP2024-03-31
Equity
4,788,539 GBP2025-03-31
5,597,144 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Intangible Assets
Goodwill
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Other Investments Other Than Loans
5,066,996 GBP2025-03-31
5,066,996 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,600,008 GBP2025-03-31
2,252,150 GBP2024-03-31
Other Debtors
20,643 GBP2025-03-31
2,090 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,568,436 GBP2025-03-31
1,568,436 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,530 GBP2025-03-31
467 GBP2024-03-31
Other Creditors
Amounts falling due within one year
386,457 GBP2025-03-31
209,147 GBP2024-03-31
Equity
Revaluation reserve
3,652,147 GBP2025-03-31
3,652,147 GBP2024-03-31
3,652,147 GBP2023-03-31

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 4 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 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors 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

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