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 4
  • 1
    Crocker, Erika Suze
    Individual (22 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Crocker, Paul Jacob
    Company Director born in January 1961
    Individual (116 offsprings)
    Officer
    1998-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Crocker, Howard Henry
    Company Director born in December 1962
    Individual (108 offsprings)
    Officer
    1998-06-30 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    890,634 GBP2023-12-31
    Person with significant control
    2022-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Chalfen Nominees Limited
    Individual
    Officer
    1998-06-30 ~ 1998-06-30
    OF - Nominee Director → CIF 0
  • 2
    Crocker, David Judah
    Company Director born in August 1927
    Individual (27 offsprings)
    Officer
    1998-06-30 ~ 2019-06-21
    OF - Director → CIF 0
    Crocker, David Judah
    Company Director
    Individual (27 offsprings)
    Officer
    1998-06-30 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 3
    Chalfen Secretaries Limited
    Individual
    Officer
    1998-06-30 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
  • 4
    35, Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PP 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-12-31
02021-08-01 ~ 2022-07-31
Debtors
Current
300 GBP2023-12-31
300 GBP2022-07-31
Current Assets
300 GBP2023-12-31
300 GBP2022-07-31
Total Assets Less Current Liabilities
300 GBP2023-12-31
300 GBP2022-07-31
Net Assets/Liabilities
300 GBP2023-12-31
300 GBP2022-07-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-07-31
Equity
300 GBP2023-12-31
300 GBP2022-07-31
Other Debtors
Current
300 GBP2023-12-31
300 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
300 shares2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-12-31

  • PP 1 LIMITED
    Info
    Registered number 03590342
    1 Vere Street, London W1G 0DF
    Private Limited Company incorporated on 1998-06-30 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.