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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 10
  • 1
    Spencer-smith, Susan Ann
    Accountant born in February 1966
    Individual (125 offsprings)
    Officer
    2010-05-01 ~ 2013-09-06
    OF - Director → CIF 0
  • 2
    Wood, David Bernard Leigh
    Born in February 1963
    Individual (136 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Gideon Andrew Leigh
    Born in January 1970
    Individual (137 offsprings)
    Officer
    1995-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Catherine Rachel Tiffany Leigh
    Born in September 1961
    Individual (138 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (138 offsprings)
    Officer
    1995-05-10 ~ 2010-05-01
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Individual (138 offsprings)
    Officer
    1995-05-10 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 5
    Mr Nigel Hall
    Born in July 1957
    Individual (25 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-09-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Wood, Philip Adam Leigh
    Born in December 1964
    Individual (137 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Wood, Philip Adam Leigh
    Company Director born in December 1964
    Individual (137 offsprings)
    1995-05-10 ~ 2010-05-01
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-05-10 ~ 1995-05-10
    OF - Nominee Secretary → CIF 0
  • 8
    CENTRAL LONDON ESTATES LTD
    CENTRAL LONDON ESTATES LTD. 02948028
    167- 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    71, Victoria Street, London, England
    Active Corporate (54 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    Level 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate (96 offsprings)
    Person with significant control
    2017-11-03 ~ 2017-11-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUTNEY ESTATES LIMITED

Period: 1995-05-10 ~ now
Company number: 03055136
Registered name
PUTNEY ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,567,576 GBP2024-03-31
1,606,704 GBP2023-03-31
Cash at bank and in hand
386 GBP2024-03-31
5,290 GBP2023-03-31
Current Assets
1,567,962 GBP2024-03-31
1,611,994 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-43,497 GBP2023-03-31
Net Current Assets/Liabilities
1,567,962 GBP2024-03-31
1,568,497 GBP2023-03-31
Net Assets/Liabilities
1,119,812 GBP2024-03-31
1,120,347 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,118,812 GBP2024-03-31
1,119,347 GBP2023-03-31
Equity
1,119,812 GBP2024-03-31
1,120,347 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
1,567,576 GBP2024-03-31
Current
1,453,127 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
153,577 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,567,576 GBP2024-03-31
1,606,704 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
30,241 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
13,256 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
43,497 GBP2023-03-31
Other Creditors
Non-current
448,150 GBP2024-03-31
448,150 GBP2023-03-31

  • PUTNEY ESTATES LIMITED
    Info
    Registered number 03055136
    35 Kensington Gardens Square, London W2 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-10 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.