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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 14
  • 1
    Schmutz, Ewald
    Manager born in December 1952
    Individual (7 offsprings)
    Officer
    2011-02-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 2
    Thompson, Michael John
    Chartered Surveyor born in December 1947
    Individual (8 offsprings)
    Officer
    1998-02-02 ~ 2009-03-01
    OF - Director → CIF 0
  • 3
    Keech, Craig William
    Company Director born in August 1960
    Individual (21 offsprings)
    Officer
    1997-05-01 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Cmh Secretaries Limited
    Individual (22 offsprings)
    Officer
    1995-10-13 ~ 1996-01-30
    OF - Nominee Director → CIF 0
    Officer
    1995-10-13 ~ 1996-01-30
    OF - Nominee Secretary → CIF 0
  • 5
    Keech, Dennis
    Company Director born in August 1931
    Individual (17 offsprings)
    Officer
    1996-01-30 ~ 2001-01-01
    OF - Director → CIF 0
    2013-06-27 ~ 2022-01-19
    OF - Director → CIF 0
  • 6
    Shortt, Eugene
    Individual (6 offsprings)
    Officer
    1996-02-08 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 7
    Corpataux, Beat Eugene
    Chartered Accountant born in February 1951
    Individual (11 offsprings)
    Officer
    1996-02-08 ~ 2011-02-01
    OF - Director → CIF 0
  • 8
    Keech, Matthew David
    Born in July 1967
    Individual (16 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Cmh Directors Limited
    Individual (21 offsprings)
    Officer
    1995-10-13 ~ 1996-01-30
    OF - Nominee Director → CIF 0
  • 10
    Bidnell, Benjamin
    Born in May 1976
    Individual (34 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Citroen, Michael Robert Charles
    Chartered Accountant born in May 1959
    Individual (16 offsprings)
    Officer
    1998-06-25 ~ 2003-12-18
    OF - Director → CIF 0
    Citroen, Michael Robert Charles
    Individual (16 offsprings)
    Officer
    1998-06-25 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 12
    Yeomans, Alan Richard
    Chairman born in February 1953
    Individual (17 offsprings)
    Officer
    1996-01-30 ~ 1996-02-08
    OF - Director → CIF 0
    Yeomans, Alan Richard
    Individual (17 offsprings)
    Officer
    1996-01-30 ~ 1996-02-08
    OF - Secretary → CIF 0
    2003-12-18 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 13
    Langshaw, Ralph
    Company Director born in August 1936
    Individual (4 offsprings)
    Officer
    1996-01-30 ~ 1996-02-08
    OF - Director → CIF 0
  • 14
    Burgstrasse 8, Burgstrasse 8, 8280 Kreuzlingen, Switzerland
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEDRALBES LIMITED

Period: 1995-10-13 ~ now
Company number: 03113466
Registered name
PEDRALBES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02022-07-31 ~ 2023-12-31
02021-08-01 ~ 2022-07-30
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-07-30
Debtors
693,000 GBP2023-12-31
580,000 GBP2022-07-30
Cash at bank and in hand
160 GBP2023-12-31
114,110 GBP2022-07-30
Current Assets
693,160 GBP2023-12-31
694,110 GBP2022-07-30
Creditors
Current
1,457,126 GBP2023-12-31
1,457,126 GBP2022-07-30
Net Current Assets/Liabilities
-763,966 GBP2023-12-31
-763,016 GBP2022-07-30
Total Assets Less Current Liabilities
-763,963 GBP2023-12-31
-763,013 GBP2022-07-30
Net Assets/Liabilities
-788,963 GBP2023-12-31
-788,013 GBP2022-07-30
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-07-30
Share premium
6,300,000 GBP2023-12-31
6,300,000 GBP2022-07-30
Retained earnings (accumulated losses)
-7,138,963 GBP2023-12-31
-7,138,013 GBP2022-07-30
Equity
-788,963 GBP2023-12-31
-788,013 GBP2022-07-30
Investments in Group Undertakings
Cost valuation
3 GBP2022-07-30
Investments in Group Undertakings
3 GBP2023-12-31
3 GBP2022-07-30
Other Debtors
Amounts falling due within one year, Current
693,000 GBP2023-12-31
Current, Amounts falling due within one year
580,000 GBP2022-07-30
Other Creditors
Current
1,457,126 GBP2023-12-31
1,457,126 GBP2022-07-30

Related profiles found in government register
  • PEDRALBES LIMITED
    Info
    Registered number 03113466
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-13 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • PEDRALBES LIMITED
    S
    Registered number 03113466
    1st Floor, 27, Shirwell Crescent, Furzton, Milton Keynes, England, MK4 1GA
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATIMER ASSOCIATES (U.K) LIMITED
    03421996
    1st Floor, 27 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.