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 3
  • 1
    Patel, Jitesh Natubhai
    Chartered Accountant born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Unsworth, Christina Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TIMEKEEP LIMITED - 2003-04-10
    icon of addressSterling House, 42 Worple Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Dummett, Steven Christopher
    Projects Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Patel, Jitesh Natubhai
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 3
    Yates, Andrew Neil
    Property Consultant born in July 1962
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Loades, Melvin Barry
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 5
    Heaphy, Marie
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 6
    Harris, Andrew
    Contacts Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-08 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-11 ~ 1994-11-21
    PE - Nominee Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-11 ~ 1994-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PELDON ROSE HOLDINGS LIMITED

Previous names
PELDON ROSE GROUP LIMITED - 2003-04-10
TECHQUOTE LIMITED - 1997-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PELDON ROSE HOLDINGS LIMITED
    Info
    PELDON ROSE GROUP LIMITED - 2003-04-10
    TECHQUOTE LIMITED - 2003-04-10
    Registered number 02977677
    icon of addressSterling House, 42 Worple Road, Wimbledon, London SW19 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-11 and dissolved on 2019-04-02 (24 years 5 months). The company status is Dissolved.
    CIF 0
  • PELDON ROSE HOLDINGS LIMITED
    S
    Registered number 2977677
    icon of addressSterling House, 42 Worple Road, Wimbledon, London, United Kingdom, SW19 4EQ
    Limited By Shares in Companies House, Unit
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ELANDEAL LIMITED - 2001-01-29
    icon of addressSterling House, 42 Worple Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PELDON ROSE (CONTRACTS) LIMITED - 2013-09-02
    PELDON PROPERTIES LIMITED - 1988-07-29
    RAPID 2813 LIMITED - 1987-04-27
    PELDON CONTRACTORS LIMITED - 1989-07-06
    icon of addressSterling House, 42 Worple Road, Wimbledon, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    RAPID 6891 LIMITED - 1988-11-22
    icon of addressSterling House, 42 Worple Road, Wimbledon, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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.