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
    Holman, Jonathan
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2001-01-18 ~ now
    OF - Director → CIF 0
    Holman, Jonathan
    Director
    Individual (5 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Holman
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Elijah, Nathan
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    1998-03-11 ~ now
    OF - Director → CIF 0
    Mr Nathan Elijah
    Born in December 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Cowan, Brian
    Individual (2 offsprings)
    Officer
    2007-09-29 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 2
    Holman, Caroline Jayne
    Director born in March 1962
    Individual
    Officer
    2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 3
    Lewis, Alan
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2007-09-29
    OF - Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1998-01-15 ~ 1998-03-11
    PE - Nominee Director → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-01-15 ~ 1998-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEACHDRIVE PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
3 GBP2020-06-30
Investment Property
4,300,000 GBP2021-06-30
5,565,000 GBP2020-06-30
Fixed Assets
4,300,000 GBP2021-06-30
5,565,003 GBP2020-06-30
Debtors
38,597 GBP2021-06-30
36,011 GBP2020-06-30
Current assets - Investments
189,430 GBP2021-06-30
126,663 GBP2020-06-30
Cash at bank and in hand
4,816,271 GBP2021-06-30
3,492,967 GBP2020-06-30
Current Assets
5,044,298 GBP2021-06-30
3,655,641 GBP2020-06-30
Creditors
Current
218,261 GBP2021-06-30
222,292 GBP2020-06-30
Net Current Assets/Liabilities
4,826,037 GBP2021-06-30
3,433,349 GBP2020-06-30
Total Assets Less Current Liabilities
9,126,037 GBP2021-06-30
8,998,352 GBP2020-06-30
Net Assets/Liabilities
8,448,191 GBP2021-06-30
8,411,323 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
5,851,608 GBP2021-06-30
5,149,544 GBP2020-06-30
Equity
8,448,191 GBP2021-06-30
8,411,323 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Computers
5,671 GBP2020-06-30
Property, Plant & Equipment - Disposals
Computers
-5,671 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,671 GBP2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,671 GBP2020-07-01 ~ 2021-06-30
Investments in Group Undertakings
Cost valuation
3 GBP2020-06-30
Investments in Group Undertakings
3 GBP2020-06-30
Investment Property - Fair Value Model
4,300,000 GBP2021-06-30
5,565,000 GBP2020-06-30
Disposals of Investment Property - Fair Value Model
-1,335,000 GBP2020-07-01 ~ 2021-06-30
Other Debtors
Current
38,597 GBP2021-06-30
34,749 GBP2020-06-30
Prepayments/Accrued Income
Current
1,262 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
38,597 GBP2021-06-30
36,011 GBP2020-06-30
Amounts owed to group undertakings
Current
3 GBP2020-06-30
Corporation Tax Payable
Current
142,752 GBP2021-06-30
135,305 GBP2020-06-30
Other Creditors
Current
19,763 GBP2021-06-30
29,379 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
45,666 GBP2021-06-30
47,625 GBP2020-06-30

Related profiles found in government register
  • PEACHDRIVE PROPERTIES LIMITED
    Info
    Registered number 03493131
    14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 1998-01-15 (27 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-15
    CIF 0
  • PEACHDRIVE PROPERTIES LIMITED
    S
    Registered number 03493131
    3, Vantage Place, London, United Kingdom, W8 6AQ
    CIF 1
  • PEACHDRIVE PROPERTIES LIMITED
    S
    Registered number 03493131
    3 Vantage Place, Kensington, London, United Kingdom, W8 6AQ
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Flat 1 71 St. Quintin Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2016-10-10 ~ 2021-02-10
    CIF 1 - Director → ME
    Person with significant control
    2016-10-10 ~ 2021-02-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.