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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 9
  • 1
    Marshall, Philip Robert
    Born in March 1949
    Individual (11 offsprings)
    Officer
    2003-08-07 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Reid, Clare
    Individual (9 offsprings)
    Officer
    1996-12-10 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 3
    Tucker Brown, Nicholas George
    Born in December 1945
    Individual (15 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Director → CIF 0
    1996-12-10 ~ 2001-04-05
    OF - Director → CIF 0
  • 4
    Cryer, Zoe
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 5
    Tucker Brown, Anne Leslie
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2001-04-05 ~ 2005-12-20
    OF - Director → CIF 0
    2007-04-01 ~ 2011-03-31
    OF - Director → CIF 0
    Mrs Ann Tucker-brown
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Keyter, Amy
    Individual (1 offspring)
    Officer
    2001-08-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Queenwood House, Mill Lane, Prestbury, Cheltenham, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-12-10 ~ 1996-12-10
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-12-10 ~ 1996-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PIED A TERRE PROPERTY COMPANY LIMITED

Period: 1996-12-10 ~ now
Company number: 03290021
Registered name
THE PIED A TERRE PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Investment Property
956,522 GBP2024-03-31
1,100,000 GBP2023-03-31
Debtors
1,128 GBP2024-03-31
1,994 GBP2023-03-31
Cash at bank and in hand
3,840 GBP2024-03-31
2,097 GBP2023-03-31
Current Assets
4,968 GBP2024-03-31
4,091 GBP2023-03-31
Creditors
Current
-3,072 GBP2024-03-31
-57,598 GBP2023-03-31
Net Current Assets/Liabilities
1,896 GBP2024-03-31
-53,507 GBP2023-03-31
Total Assets Less Current Liabilities
958,418 GBP2024-03-31
1,046,493 GBP2023-03-31
Net Assets/Liabilities
-167,822 GBP2024-03-31
-263,122 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
-168,322 GBP2024-03-31
-263,622 GBP2023-03-31
Equity
-167,822 GBP2024-03-31
-263,122 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
956,522 GBP2024-03-31
1,100,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-143,478 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,128 GBP2024-03-31
1,994 GBP2023-03-31
Other Creditors
Current
3,072 GBP2024-03-31
57,598 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
977,018 GBP2024-03-31
1,160,393 GBP2023-03-31
Other Creditors
Non-current
76,958 GBP2024-03-31
76,958 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,264 GBP2024-03-31
72,264 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
95,300 GBP2023-04-01 ~ 2024-03-31

  • THE PIED A TERRE PROPERTY COMPANY LIMITED
    Info
    Registered number 03290021
    Queenwood Lodge, Prestbury, Cheltenham GL52 3NG
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.