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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
Active 3
  • 1
    Lewis, Sally Frances
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Pedder, Alan Edward
    Born in June 1938
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
    Pedder, Alexander Edward
    Born in February 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
  • 3
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    icon of address77a, Westow Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,249,870 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Hill, Julian Peter Dunlop
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 2
    Davies, David Huw
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2009-03-31
    OF - Director → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Wates, Andrew Trace Allan
    Company Director born in November 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-01-22
    OF - Director → CIF 0
  • 4
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Pedder, Alan Edward
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 6
    Wates, Timothy Andrew De Burgh
    Managing Director born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Kevin Paul
    Group Financial Controller born in December 1968
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Robinson, Mark Tyson
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-09 ~ 1993-04-02
    OF - Director → CIF 0
  • 9
    Vosper, Alan Leslie
    Financial Controller born in March 1948
    Individual
    Officer
    icon of calendar ~ 2009-01-31
    OF - Director → CIF 0
    Vosper, Alan Leslie
    Individual
    Officer
    icon of calendar ~ 2009-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PEDDER PROPERTY LETTINGS LIMITED

Previous names
COOLMINOR LIMITED - 1988-03-03
WATES LETTING AND MANAGEMENT SERVICES LIMITED - 2009-12-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
233,708 GBP2024-12-31
219,098 GBP2023-12-31
Creditors
Current
-110,021 GBP2024-12-31
-100,574 GBP2023-12-31
Net Current Assets/Liabilities
123,687 GBP2024-12-31
118,524 GBP2023-12-31
Total Assets Less Current Liabilities
123,687 GBP2024-12-31
118,524 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
123,587 GBP2024-12-31
118,424 GBP2023-12-31
Equity
123,687 GBP2024-12-31
118,524 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
30,000 GBP2024-12-31
27,500 GBP2023-12-31

  • PEDDER PROPERTY LETTINGS LIMITED
    Info
    COOLMINOR LIMITED - 1988-03-03
    WATES LETTING AND MANAGEMENT SERVICES LIMITED - 1988-03-03
    Registered number 02208945
    icon of addressPissarro House 77a Westow Hill, Crystal Palace, London SE19 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-29 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
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.