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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
Active 4
  • 1
    Crocker, Howard Henry
    Born in December 1962
    Individual (106 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Crocker, Erika Suze
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Crocker, Paul Jacob
    Born in January 1961
    Individual (118 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Crocker, David Judah
    Company Director born in August 1927
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2019-06-21
    OF - Director → CIF 0
    Crocker, David Judah
    Company Director
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 2
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1998-06-30
    OF - Nominee Director → CIF 0
  • 3
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-06-30 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
  • 4
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,673 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PP 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
300 GBP2024-12-31
300 GBP2023-12-31
Current Assets
300 GBP2024-12-31
300 GBP2023-12-31
Net Current Assets/Liabilities
300 GBP2024-12-31
300 GBP2023-12-31
Total Assets Less Current Liabilities
300 GBP2024-12-31
300 GBP2023-12-31
Net Assets/Liabilities
300 GBP2024-12-31
300 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Called-up share capital (not paid)
Current
300 GBP2024-12-31
300 GBP2023-12-31

  • PP 1 LIMITED
    Info
    Registered number 03590342
    icon of address1 Vere Street, London W1G 0DF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-30 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.