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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 17
  • 1
    Stewart, Callum John Tyndale
    Director born in February 1945
    Individual (6 offsprings)
    Officer
    2006-03-16 ~ 2015-01-07
    OF - Director → CIF 0
  • 2
    Angus, George David
    Individual (319 offsprings)
    Officer
    2002-10-02 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 3
    Dinobi, Ugochukwy
    Mechanical Engineer born in August 1979
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    O'doherty, James
    Software Developer born in July 1962
    Individual (10 offsprings)
    Officer
    2006-03-16 ~ 2008-04-10
    OF - Director → CIF 0
  • 5
    Resch, Johannes
    Company Director born in December 1988
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2002-10-02 ~ 2005-07-19
    OF - Director → CIF 0
  • 7
    Eve, Martin John
    Individual (17 offsprings)
    Officer
    2005-07-19 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 8
    Stewart, Mark David
    Solicitor born in July 1977
    Individual (2 offsprings)
    Officer
    2014-02-18 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Green, Jonathan Louis
    Company Director born in March 1964
    Individual (27 offsprings)
    Officer
    2005-07-18 ~ 2006-04-16
    OF - Director → CIF 0
  • 10
    Pavlou, Paul
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Pont, Kelvin
    Reinsurance Broker born in May 1949
    Individual (4 offsprings)
    Officer
    2006-03-16 ~ 2012-10-16
    OF - Director → CIF 0
  • 12
    Martin, Alan Charles
    Retired born in December 1942
    Individual (4 offsprings)
    Officer
    2006-03-16 ~ 2014-02-28
    OF - Director → CIF 0
    2015-01-08 ~ 2016-07-09
    OF - Director → CIF 0
    2017-02-06 ~ 2020-01-01
    OF - Director → CIF 0
    Martin, Alan Charles
    Individual (4 offsprings)
    Officer
    2006-03-16 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 13
    Jacobs, David Paul
    Physiotherapist born in June 1945
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2006-12-16
    OF - Director → CIF 0
  • 14
    POD GROUP SERVICES LIMITED 11041782
    First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Secretary → CIF 0
  • 15
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-10-02 ~ 2002-10-02
    OF - Nominee Secretary → CIF 0
  • 16
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155-157 Minories, London, United Kingdom
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2011-06-20 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 17
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-10-02 ~ 2002-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONE PEPYS STREET MANAGEMENT COMPANY LIMITED

Period: 2002-10-02 ~ now
Company number: 04551350
Registered name
ONE PEPYS STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
90 GBP2024-12-31
90 GBP2023-12-31
Net Assets/Liabilities
90 GBP2024-12-31
90 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
90 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
90 GBP2024-12-31
90 GBP2023-12-31

  • ONE PEPYS STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04551350
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-02 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.