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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 19
  • 1
    Bryan, Susan Lloyd
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Jennings, Peter Garner
    Retired born in December 1930
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2010-08-10
    OF - Director → CIF 0
  • 3
    Crowther, Peter Gordon
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2004-03-03
    OF - Director → CIF 0
    2010-04-23 ~ 2016-11-24
    OF - Director → CIF 0
  • 4
    Stl Secretaries Ltd
    Individual (223 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 5
    Bryan, Michael Mead
    Art Dealer born in May 1928
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2006-08-28
    OF - Director → CIF 0
  • 6
    Blundell, Stephen Roy
    Born in April 1951
    Individual (12 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Konig, Peter Hans
    Retired born in October 1931
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2003-08-21
    OF - Director → CIF 0
  • 8
    Hammond, Derek Adottey
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Otty, Robert Arthur
    Foreign Registered Solictor. Gcoo/Cfo born in October 1966
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    Mangnall, Richard Anthony
    Retired born in November 1942
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 11
    Brenninkmeijer, Thomas Arnold
    Merchant born in June 1943
    Individual (8 offsprings)
    Officer
    2006-04-20 ~ 2008-04-21
    OF - Director → CIF 0
    2010-04-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Cracknell, Patricia
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 13
    Hill, Ramon
    Grp Chairman born in July 1930
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2004-07-07
    OF - Director → CIF 0
  • 14
    Sibley, Pippa
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 15
    Mostakov, Alexander
    Businessman born in November 1963
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    STL GROUP LIMITED - now
    STL GROUP PLC
    - 2015-04-23
    STL PROFESSIONAL SERVICES LIMITED - 2003-12-31 01171409 03472898
    STL GROUP LTD - 1998-01-26
    SERVICES TO LAWYERS LIMITED - 1989-05-23
    Edbrooke House, St Johns Road, Woking, Surrey
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2002-03-21 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 17
    CURCHOD & CO LLP
    OC331525
    Portmore House, Church Street, Weybridge, England
    Active Corporate (6 parents, 57 offsprings)
    Officer
    2017-03-20 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 18
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Nominee Director → CIF 0
  • 19
    FAIROAK ESTATE MANAGEMENT LIMITED
    08418317
    Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 67 offsprings)
    Equity (Company account)
    367,640 GBP2024-03-31
    Officer
    2022-04-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEPER HAROW HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
101 GBP2024-12-31
101 GBP2023-12-31
Debtors
9 GBP2024-12-31
9 GBP2023-12-31
Net Current Assets/Liabilities
9 GBP2024-12-31
9 GBP2023-12-31
Total Assets Less Current Liabilities
110 GBP2024-12-31
110 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-12-31
Revaluation reserve
101 GBP2024-12-31
101 GBP2023-12-31
Equity
110 GBP2024-12-31
110 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
101 GBP2023-12-31
Plant and equipment
100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
201 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
101 GBP2024-12-31
101 GBP2023-12-31
Other Debtors
Current
9 GBP2024-12-31
9 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2024-12-31

  • PEPER HAROW HOUSE LIMITED
    Info
    Registered number 04400962
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-21 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.