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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 29
  • 1
    Knight, Raymond Antony
    Born in November 1943
    Individual (41 offsprings)
    Officer
    (before 1991-03-23) ~ 2003-12-16
    OF - Director → CIF 0
  • 2
    Muhammad, Junaid Muhammad Rahimullah
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Cox, John Ernest
    Individual (12 offsprings)
    Officer
    (before 1991-03-23) ~ 2004-07-27
    OF - Secretary → CIF 0
  • 4
    Harding, Timothy John Randolph
    Born in April 1940
    Individual (13 offsprings)
    Officer
    (before 1991-03-23) ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Winham, Basil Arthur
    Born in December 1920
    Individual (10 offsprings)
    Officer
    (before 1991-03-23) ~ 2005-12-12
    OF - Director → CIF 0
  • 6
    Kerridge, Stephen Oliver Francis
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1997-04-14 ~ 2005-12-12
    OF - Director → CIF 0
  • 7
    Coombe, Cynthia Mary
    Individual (38 offsprings)
    Officer
    2010-10-20 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 8
    Macphail, Bruce Dugald, Sir
    Born in May 1939
    Individual (28 offsprings)
    Officer
    2001-08-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 9
    Anderson, John Huxley Fordyce
    Born in January 1945
    Individual (27 offsprings)
    Officer
    (before 1991-03-23) ~ 1992-09-17
    OF - Director → CIF 0
  • 10
    Edgerley, William Thomas
    Born in September 1956
    Individual (47 offsprings)
    Officer
    1994-01-04 ~ 2009-07-15
    OF - Director → CIF 0
  • 11
    Melville, John Williamson
    Born in February 1949
    Individual (11 offsprings)
    Officer
    1997-04-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Mcdougall, Neil
    Born in March 1962
    Individual (29 offsprings)
    Officer
    1993-04-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Torode, Graham Robert
    Born in March 1956
    Individual (1 offspring)
    Officer
    (before 1991-03-23) ~ 1997-04-11
    OF - Director → CIF 0
  • 14
    Corser, Raymond Bidlake
    Born in September 1927
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Allinson, Bernadette
    Individual (109 offsprings)
    Officer
    2006-09-29 ~ 2008-03-22
    OF - Secretary → CIF 0
  • 16
    Bright, Joanna Kathleen Mary
    Born in February 1961
    Individual (2 offsprings)
    Officer
    (before 1991-03-23) ~ 1991-07-01
    OF - Director → CIF 0
  • 17
    Brooks, Gary
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2000-04-03 ~ 2005-12-12
    OF - Director → CIF 0
    2010-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Ong, Guat Hoon (known As Christina)
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2015-07-20 ~ 2016-10-10
    OF - Director → CIF 0
  • 19
    Nicholson, David John
    Individual (58 offsprings)
    Officer
    2008-03-22 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 20
    Preiskel, Anthony Alexander
    Born in April 1947
    Individual (47 offsprings)
    Officer
    2006-11-07 ~ 2009-04-03
    OF - Director → CIF 0
  • 21
    Fletcher, Angus Howard
    Born in December 1950
    Individual (41 offsprings)
    Officer
    2005-01-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Johnson, David Arthur
    Born in March 1931
    Individual (4 offsprings)
    Officer
    (before 1991-03-23) ~ 1992-03-09
    OF - Director → CIF 0
  • 23
    Keshiro, Rashidi Olugbenga
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2009-04-03 ~ 2018-04-09
    OF - Director → CIF 0
  • 24
    Bloom, Geoffrey Philip
    Born in November 1947
    Individual (12 offsprings)
    Officer
    (before 1991-03-23) ~ 1994-01-12
    OF - Director → CIF 0
  • 25
    Edsall, Simon James
    Born in February 1967
    Individual (31 offsprings)
    Officer
    1996-11-04 ~ 2000-03-20
    OF - Director → CIF 0
  • 26
    Shah, Khwaja Kamran
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 27
    Bignell, Philip Alwyn
    Born in September 1953
    Individual (46 offsprings)
    Officer
    2005-01-31 ~ 2006-09-29
    OF - Director → CIF 0
    Bignell, Philip Alwyn
    Individual (46 offsprings)
    Officer
    2004-07-27 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 28
    Craig, Stuart Duncan
    Born in November 1954
    Individual (5 offsprings)
    Officer
    (before 1991-03-23) ~ 1994-01-12
    OF - Director → CIF 0
  • 29
    P&O PROPERTY HOLDINGS LIMITED
    - now 00282161
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    16, Palace Street, London, United Kingdom
    Active Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

P&O DEVELOPMENTS LIMITED

Period: 1988-06-20 ~ now
Company number: 00688388
Registered names
P&O DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
12023-12-25 ~ 2024-12-24
Profit/Loss on Ordinary Activities Before Tax
-3,059,572 GBP2023-12-25 ~ 2024-12-24
Profit/Loss
-3,059,572 GBP2023-12-25 ~ 2024-12-24
Comprehensive Income/Expense
-3,059,572 GBP2023-12-25 ~ 2024-12-24
Fixed Assets - Investments
50 GBP2023-12-24
Debtors
5,062,774 GBP2023-12-24
Total Assets Less Current Liabilities
5,062,824 GBP2023-12-24
Equity
Called up share capital
2,997,663 GBP2024-12-24
2,997,663 GBP2023-12-24
Share premium
61,909 GBP2024-12-24
61,909 GBP2023-12-24
61,909 GBP2022-12-24
Retained earnings (accumulated losses)
-3,059,572 GBP2024-12-24
2,003,252 GBP2023-12-24
2,003,252 GBP2022-12-24
Equity
5,062,824 GBP2023-12-24
2,065,161 GBP2022-12-24
Issue of Equity Instruments
Called up share capital
2,997,663 GBP2022-12-25 ~ 2023-12-24
Issue of Equity Instruments
2,997,663 GBP2022-12-25 ~ 2023-12-24
Dividends Paid
Retained earnings (accumulated losses)
-2,003,252 GBP2023-12-25 ~ 2024-12-24
Dividends Paid
-2,003,252 GBP2023-12-25 ~ 2024-12-24
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,059,572 GBP2023-12-25 ~ 2024-12-24
Tax Expense/Credit at Applicable Tax Rate
-764,893 GBP2023-12-25 ~ 2024-12-24
Amounts Owed by Group Undertakings
Current
5,062,774 GBP2023-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,997,663 shares2024-12-24
Profit/Loss
Retained earnings (accumulated losses)
-3,059,572 GBP2023-12-25 ~ 2024-12-24

Related profiles found in government register
  • P&O DEVELOPMENTS LIMITED
    Info
    TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
    WRAYLAND PROPERTIES LIMITED - 1988-06-20
    Registered number 00688388
    16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1961-03-29 (65 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • P&O DEVELOPMENTS LIMITED
    S
    Registered number 00688388
    16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLENNIUM PARK (GRIMSBY) LIMITED
    - now 03860004
    FLASHBROOK LIMITED - 2000-02-22
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.