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
Active 4
  • 1
    Gairy, Ericka Brigette
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Robert Graham
    Born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
    Jones, Robert Graham
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Horgan, James Daniel Robert
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    R.A.H.M.S. LIMITED - now
    IMAGEHILL LIMITED - 1986-01-16
    icon of address75, Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,442,380 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Tidy, Lesley Jane
    Individual
    Officer
    icon of calendar ~ 2015-04-15
    OF - Secretary → CIF 0
  • 2
    Lloyd, David Martin
    Chartered Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-15 ~ 2016-06-07
    OF - Director → CIF 0
  • 3
    Holder, Christopher Anthony
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2015-04-15
    OF - Director → CIF 0
  • 4
    Slade, Nicholas John
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Litton, David Clive
    Corporate Service Provider born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-15 ~ 2024-12-23
    OF - Director → CIF 0
  • 6
    Clayton, Anne
    Solicitor born in June 1959
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Mautner, Simon Robert
    General Manager born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PETIT PAPILLON MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
1,300,312 GBP2024-01-01 ~ 2024-12-31
1,172,482 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,142,972 GBP2024-01-01 ~ 2024-12-31
1,490,980 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
157,340 GBP2024-01-01 ~ 2024-12-31
-318,498 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,285 GBP2024-01-01 ~ 2024-12-31
3,303 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
159,240 GBP2024-01-01 ~ 2024-12-31
-352,948 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
159,240 GBP2024-01-01 ~ 2024-12-31
-352,948 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2,032 GBP2023-12-31
Fixed Assets
3 GBP2024-12-31
2,033 GBP2023-12-31
Debtors
2,002 GBP2024-12-31
5,474 GBP2023-12-31
Cash at bank and in hand
391,788 GBP2024-12-31
234,286 GBP2023-12-31
Current Assets
413,931 GBP2024-12-31
239,760 GBP2023-12-31
Creditors
Current
141,669 GBP2024-12-31
128,768 GBP2023-12-31
Net Current Assets/Liabilities
272,262 GBP2024-12-31
110,992 GBP2023-12-31
Total Assets Less Current Liabilities
272,265 GBP2024-12-31
113,025 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Share premium
99,000 GBP2024-12-31
99,000 GBP2023-12-31
Retained earnings (accumulated losses)
172,165 GBP2024-12-31
12,925 GBP2023-12-31
Equity
272,265 GBP2024-12-31
113,025 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,466 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,465 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-12-31
2 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
2,030 GBP2023-12-31
Disposals
-2,030 GBP2024-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Other Investments Other Than Loans
2,030 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,815 GBP2024-12-31
5,473 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,002 GBP2024-12-31
Amounts falling due within one year, Current
5,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,073 GBP2024-12-31
4,695 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,050 GBP2024-12-31
51,658 GBP2023-12-31
Accrued Liabilities
Current
21,000 GBP2024-12-31
16,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
159,240 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PETIT PAPILLON MANAGEMENT LIMITED
    Info
    Registered number 02317284
    icon of address75 Grosvenor Street, London W1K 3JS
    PRIVATE LIMITED COMPANY incorporated on 1988-11-15 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • PETIT PAPILLON MANAGEMENT LTD
    S
    Registered number 02317284
    icon of address15, Sackville Street, London, England, W1S 3DN
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address75 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address15 Sackville Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address75 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address15 Sackville Street Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.