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 2
  • 1
    Littman, Richard
    Company Director born in June 1973
    Individual (20 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
    Mr Richard Eric Littman
    Born in June 1973
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Joory, Rafael
    Property Business born in September 1974
    Individual (10 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Siow, Alethea Chia Jung
    Lawyer born in December 1964
    Individual (13 offsprings)
    Officer
    2006-02-22 ~ 2011-06-28
    OF - Director → CIF 0
  • 2
    Green, Lionel
    Company Director born in February 1932
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2001-09-17
    OF - Director → CIF 0
  • 3
    Joory, Charles
    Company Director born in November 1941
    Individual (6 offsprings)
    Officer
    1996-03-22 ~ 1997-12-12
    OF - Director → CIF 0
  • 4
    Shahrabani, Ezra
    Chartered Accountant born in May 1944
    Individual (3 offsprings)
    Officer
    2011-06-27 ~ 2014-08-13
    OF - Director → CIF 0
  • 5
    Wright, Nicholas Christopher
    Individual (14 offsprings)
    Officer
    2006-01-31 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 6
    Clifford, Malory Peter
    Company Director born in August 1947
    Individual (18 offsprings)
    Officer
    1995-12-11 ~ 2011-06-28
    OF - Director → CIF 0
  • 7
    Marriott, David Charles
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    2011-06-23 ~ 2017-03-22
    OF - Director → CIF 0
  • 8
    Bailey, Stuart Charles
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2001-12-18 ~ 2006-01-31
    OF - Director → CIF 0
    Bailey, Stuart Charles
    Individual (4 offsprings)
    Officer
    1995-12-11 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 9
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (65 offsprings)
    Officer
    1997-12-12 ~ 2001-12-18
    OF - Director → CIF 0
  • 10
    Tsd Secretaries Limited
    Individual
    Officer
    1995-08-04 ~ 1995-12-11
    OF - Nominee Secretary → CIF 0
  • 11
    Jenkin, Stuart Roderick
    Surveyor born in March 1957
    Individual (35 offsprings)
    Officer
    1997-12-12 ~ 2001-12-18
    OF - Director → CIF 0
  • 12
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1995-08-04 ~ 1995-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PUDDLE DOCK (HOLDINGS) LIMITED

Previous name
IBIS (301) LIMITED - 1995-12-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
837,458 GBP2023-12-31
837,458 GBP2022-12-31
Net Current Assets/Liabilities
837,458 GBP2023-12-31
837,458 GBP2022-12-31
Total Assets Less Current Liabilities
838,458 GBP2023-12-31
838,458 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
837,458 GBP2023-12-31
837,458 GBP2022-12-31
Equity
838,458 GBP2023-12-31
838,458 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-12-31
Investments in Group Undertakings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
837,458 GBP2023-12-31
837,458 GBP2022-12-31

  • PUDDLE DOCK (HOLDINGS) LIMITED
    Info
    IBIS (301) LIMITED - 1995-12-29
    Registered number 03087984
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RN
    Private Limited Company incorporated on 1995-08-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.