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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 12
  • 1
    Harris, Andrew
    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
  • 2
    Unsworth, Christina Anne
    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
  • 3
    Jenkins, Christopher Noel
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2004-03-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Kennedy, Michael
    Born in June 1958
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2001-01-09
    OF - Director → CIF 0
  • 5
    Heaphy, Marie
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 6
    Yates, Andrew Neil
    Born in July 1962
    Individual (8 offsprings)
    Officer
    (before 1991-06-19) ~ 2012-07-27
    OF - Director → CIF 0
  • 7
    Ross, James Edward
    Born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1991-06-19) ~ 2003-03-06
    OF - Director → CIF 0
    Ross, James Edward
    Individual (4 offsprings)
    Officer
    (before 1991-06-19) ~ 1997-12-31
    OF - Secretary → CIF 0
  • 8
    Shah, Palvi
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Jamieson, Alan Robert
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Patel, Jitesh Natubhai
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
    Patel, Jitesh Natubhai
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2009-10-14
    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 (9 parents, 5 offsprings)
    Person with significant control
    2018-03-01 ~ now
    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
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 02296888... (more)
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43390 - Other Building Completion And Finishing

  • 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 11 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.