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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 4
  • 1
    Hlaing, Christopher
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Joseph Sampson
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Teulon-byom, Emma
    Born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 111 Charterhouse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-12-31 ~ 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
Ceased 8
  • 1
    Lear, Ian James
    Interior Designer born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-21 ~ 1995-08-21
    OF - Director → CIF 0
  • 2
    Banfield, Catherine Jane
    Interior Designer born in April 1972
    Individual
    Officer
    icon of calendar 2014-10-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Chandler, Michael Ian
    Architect born in May 1974
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Lea Yeat Limited
    Individual
    Officer
    icon of calendar 1993-08-28 ~ 1994-03-21
    OF - Nominee Director → CIF 0
  • 5
    Sampson, Joseph
    Designer born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ 2024-01-23
    OF - Director → CIF 0
  • 6
    Schofield, Peter Howard
    Chartered Architect born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2001-07-25
    OF - Director → CIF 0
  • 7
    Sampson, Dorothy Jean Crozier
    Designer born in September 1949
    Individual
    Officer
    icon of calendar 1994-10-09 ~ 2024-01-23
    OF - Director → CIF 0
    Sampson, Dorothy Jean Crozier
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2024-01-23
    OF - Secretary → CIF 0
  • 8
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1993-08-28 ~ 2003-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POPERINGE LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
2,080 GBP2024-10-31
27,315 GBP2023-10-31
Debtors
852,099 GBP2024-10-31
310,514 GBP2023-10-31
Cash at bank and in hand
156,840 GBP2024-10-31
573,100 GBP2023-10-31
Current Assets
1,008,939 GBP2024-10-31
883,614 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-243,984 GBP2024-10-31
-192,307 GBP2023-10-31
Net Current Assets/Liabilities
764,955 GBP2024-10-31
691,307 GBP2023-10-31
Total Assets Less Current Liabilities
767,035 GBP2024-10-31
718,622 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
766,035 GBP2024-10-31
717,622 GBP2023-10-31
Equity
767,035 GBP2024-10-31
718,622 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
92022-05-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
116,666 GBP2024-10-31
169,656 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-52,990 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
114,586 GBP2024-10-31
142,342 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,147 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-34,903 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
2,080 GBP2024-10-31
27,315 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
84,650 GBP2024-10-31
265,185 GBP2023-10-31
Other Debtors
Amounts falling due within one year
25,031 GBP2024-10-31
45,329 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
109,681 GBP2024-10-31
310,514 GBP2023-10-31
Other Debtors
Amounts falling due after one year
742,418 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
4,484 GBP2024-10-31
3,076 GBP2023-10-31
Trade Creditors/Trade Payables
Current
23,740 GBP2024-10-31
2,943 GBP2023-10-31
Corporation Tax Payable
Current
30,683 GBP2024-10-31
26,365 GBP2023-10-31
Other Taxation & Social Security Payable
Current
35,415 GBP2024-10-31
107,485 GBP2023-10-31
Other Creditors
Current
149,662 GBP2024-10-31
52,438 GBP2023-10-31
Creditors
Current
243,984 GBP2024-10-31
192,307 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31

  • POPERINGE LIMITED
    Info
    Registered number 02848867
    icon of address5th Floor 111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 1993-08-28 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.