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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 13
  • 1
    Bailey, Adrian Noel
    Gaming Inspector born in December 1960
    Individual (1 offspring)
    Officer
    ~ 2016-10-15
    OF - Director → CIF 0
  • 2
    Aspden, Philip James
    Sales born in February 1969
    Individual (2 offsprings)
    Officer
    1995-11-24 ~ 1999-07-20
    OF - Director → CIF 0
  • 3
    Peterson, William
    Born in July 1978
    Individual (1 offspring)
    Officer
    2016-10-15 ~ now
    OF - Director → CIF 0
    Mr William Peterson
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Scavardone, Valentino
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    2013-01-04 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Valentino Scavardone
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2016-10-12 ~ 2019-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Aspden, Sian
    Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    1995-11-24 ~ 1999-07-20
    OF - Director → CIF 0
  • 6
    Perry, Lorna Jane
    Computer Manager born in December 1964
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2013-01-04
    OF - Director → CIF 0
  • 7
    Ms Samiha Naveed Sumar
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Page, Elizabeth Margaret
    Management Consultant born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1993-04-02
    OF - Director → CIF 0
    Page, Elizabeth Margaret
    Individual (1 offspring)
    Officer
    ~ 1993-04-02
    OF - Secretary → CIF 0
  • 9
    Toso, Francesca
    Born in October 1980
    Individual (1 offspring)
    Officer
    2013-01-04 ~ 2018-10-31
    OF - Director → CIF 0
    Mrs Francesca Toso
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-10-12 ~ 2019-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Haylett, Valerie Elizabeth
    Gaming Inspector born in November 1956
    Individual (1 offspring)
    Officer
    ~ 2014-06-01
    OF - Director → CIF 0
    Haylett, Valerie Elizabeth
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2013-09-10
    OF - Secretary → CIF 0
  • 11
    Broome, Geoffrey David
    Management Consultant born in May 1964
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1995-11-21
    OF - Director → CIF 0
  • 12
    Mr Syed Salem Al Pasha
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-06-16 ~ 2013-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

POPPYLANE LIMITED

Company number: 02548052
Registered name
POPPYLANE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • POPPYLANE LIMITED
    Info
    Registered number 02548052
    81 Reigate Road, Reigate RH2 0RE
    PRIVATE LIMITED COMPANY incorporated on 1990-10-12 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.