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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 2
  • 1
    Pavlou, Paul
    Solicitor born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    POD GROUP SERVICES LIMITED
    icon of addressFirst Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    381,386 GBP2023-07-31
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Stewart, Callum John Tyndale
    Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2015-01-07
    OF - Director → CIF 0
  • 2
    O'doherty, James
    Software Developer born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2008-04-10
    OF - Director → CIF 0
  • 3
    Martin, Alan Charles
    Retired born in December 1942
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2014-02-28
    OF - Director → CIF 0
    icon of calendar 2015-01-08 ~ 2016-07-09
    OF - Director → CIF 0
    icon of calendar 2017-02-06 ~ 2020-01-01
    OF - Director → CIF 0
    Martin, Alan Charles
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2011-09-15
    OF - Secretary → CIF 0
  • 4
    Eve, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-19 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 5
    Pont, Kelvin
    Reinsurance Broker born in May 1949
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2012-10-16
    OF - Director → CIF 0
  • 6
    Green, Jonathan Louis
    Company Director born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2006-04-16
    OF - Director → CIF 0
  • 7
    Resch, Johannes
    Company Director born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-04 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    Jacobs, David Paul
    Physiotherapist born in June 1945
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2006-12-16
    OF - Director → CIF 0
  • 9
    Stewart, Mark David
    Solicitor born in July 1977
    Individual
    Officer
    icon of calendar 2014-02-18 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2005-07-19
    OF - Director → CIF 0
  • 11
    Angus, George David
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 12
    Dinobi, Ugochukwy
    Mechanical Engineer born in August 1979
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressPortsoken House, 155-157 Minories, London, United Kingdom
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2011-06-20 ~ 2018-08-20
    PE - Secretary → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-10-02 ~ 2002-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE PEPYS STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
90 GBP2023-12-31
90 GBP2022-12-31
Net Assets/Liabilities
90 GBP2023-12-31
90 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
90 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
90 GBP2023-12-31
90 GBP2022-12-31

  • ONE PEPYS STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04551350
    icon of addressC/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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.