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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 11
  • 1
    Shah, Palvi
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Unsworth, Christina Anne
    Individual (10 offsprings)
    Officer
    2014-05-16 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 3
    Heaphy, Marie
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 4
    Patel, Jitesh Natubhai
    Born in February 1969
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
    Patel, Jitesh Natubhai
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 5
    Jamieson, Alan Robert
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Francis John
    Managing Director born in April 1952
    Individual (5 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Yates, Andrew Neil
    Property Consultant born in July 1962
    Individual (8 offsprings)
    Officer
    ~ 2012-07-27
    OF - Director → CIF 0
    Yates, Andrew Neil
    Individual (8 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 8
    Ross, James Edward
    Building Contractor born in August 1954
    Individual (4 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 9
    Harris, Andrew
    Contacts Director born in June 1968
    Individual (4 offsprings)
    Officer
    1997-06-06 ~ 1999-06-30
    OF - Director → CIF 0
    Harris, Andrew
    Individual (4 offsprings)
    Officer
    1996-09-30 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 10
    PELDON ROSE HOLDINGS LIMITED
    - now 02977677
    PELDON ROSE GROUP LIMITED - 2003-04-10
    TECHQUOTE LIMITED - 1997-01-28
    Sterling House, 42 Worple Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PELDON ROSE GROUP LIMITED
    - now 04662933 02977677
    TIMEKEEP LIMITED - 2003-04-10
    Sterling House, Worple Road, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED

Period: 2013-09-02 ~ now
Company number: 02119415
Registered names
PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED - now
RAPID 2813 LIMITED - 1987-04-27 02120370... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
96090 - Other Service Activities N.e.c.

  • PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED
    Info
    PELDON ROSE (CONTRACTS) LIMITED - 2013-09-02
    PELDON CONTRACTORS LIMITED - 2013-09-02
    PELDON PROPERTIES LIMITED - 2013-09-02
    RAPID 2813 LIMITED - 2013-09-02
    Registered number 02119415
    Sterling House, 42 Worple Road, Wimbledon, London SW19 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-03 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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