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
    Holmwood, Andrew Stuart
    Chartered Surveyor born in December 1958
    Individual (32 offsprings)
    Officer
    2002-03-27 ~ dissolved
    OF - Director → CIF 0
    Holmwood, Andrew Stuart
    Chartered Surveyor
    Individual (32 offsprings)
    Officer
    2002-03-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cook, Mark Andrew
    Property Invester born in May 1963
    Individual (34 offsprings)
    Officer
    2002-03-27 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Cook
    Born in May 1963
    Individual (34 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLPERRO ESTATES LIMITED

Previous names
HEXWORTHY ESTATES LIMITED - 2017-08-03
THE LONDON SHOP PROPERTY COMPANY LIMITED - 2002-06-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Debtors
0 GBP2022-12-31
98,574 GBP2021-12-31
Cash at bank and in hand
110 GBP2022-12-31
248 GBP2021-12-31
Current Assets
110 GBP2022-12-31
98,822 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-10 GBP2022-12-31
-28 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
98,794 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
98,694 GBP2021-12-31
Equity
100 GBP2022-12-31
98,794 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
98,574 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
28 GBP2021-12-31
Other Creditors
Current
10 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
10 GBP2022-12-31
28 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

  • POLPERRO ESTATES LIMITED
    Info
    HEXWORTHY ESTATES LIMITED - 2017-08-03
    THE LONDON SHOP PROPERTY COMPANY LIMITED - 2002-06-02
    Registered number 04405203
    8 Durweston Street, London W1H 1EW
    Private Limited Company incorporated on 2002-03-27 and dissolved on 2023-06-27 (21 years 3 months). The company status is Dissolved.
    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.