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 12
  • 1
    Shah, Palvi
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kennedy, Michael
    Chartered Surveyor born in June 1958
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-01-09
    OF - Director → CIF 0
  • 3
    Jenkins, Christopher Noel
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Unsworth, Christina Anne
    Group Finance And Commercial Director born in June 1966
    Individual (10 offsprings)
    Officer
    2014-02-01 ~ 2020-12-01
    OF - Director → CIF 0
    Unsworth, Christina Anne
    Individual (10 offsprings)
    Officer
    2014-05-16 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 5
    Heaphy, Marie
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 6
    Patel, Jitesh Natubhai
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
    Patel, Jitesh Natubhai
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 7
    Jamieson, Alan Robert
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Yates, Andrew Neil
    Property Consultant born in July 1962
    Individual (8 offsprings)
    Officer
    ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    Ross, James Edward
    Building Contractor born in August 1954
    Individual (4 offsprings)
    Officer
    ~ 2003-03-06
    OF - Director → CIF 0
    Ross, James Edward
    Individual (4 offsprings)
    Officer
    ~ 1997-12-31
    OF - Secretary → CIF 0
  • 10
    Harris, Andrew
    Contracts Manager born in June 1968
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1999-06-30
    OF - Director → CIF 0
    Harris, Andrew
    Individual (4 offsprings)
    Officer
    1997-12-31 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 11
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PELDON ROSE GROUP LIMITED
    - now 04662933 02977677
    TIMEKEEP LIMITED - 2003-04-10
    Sterling House, 42 Worple Road, Wimbledon, London, United Kingdom
    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 LIMITED

Period: 1988-11-22 ~ now
Company number: 02300824
Registered names
PELDON ROSE LIMITED - now
RAPID 6891 LIMITED - 1988-11-22 02301026... (more)
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.

  • PELDON ROSE LIMITED
    Info
    RAPID 6891 LIMITED - 1988-11-22
    Registered number 02300824
    Sterling House, 42 Worple Road, Wimbledon, London SW19 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-29 (37 years 6 months). 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.

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.