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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 8
  • 1
    Shah, Palvi
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sdg Secretaries Limited
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2003-02-13
    OF - Nominee Secretary → CIF 0
  • 3
    Unsworth, Christina Anne
    Group Finance And Commercial Director born in June 1966
    Individual (10 offsprings)
    Officer
    2014-02-01 ~ 2020-12-01
    OF - Director → CIF 0
    Unsworth, Christina Anne
    Individual (10 offsprings)
    Officer
    2014-05-16 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 4
    Heaphy, Marie
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 5
    Patel, Jitesh Natubhai
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2003-02-13 ~ now
    OF - Director → CIF 0
    Patel, Jitesh Natubhai
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2003-02-13 ~ 2009-10-14
    OF - Secretary → CIF 0
    Mr Jitesh Natubhai Patel
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Jamieson, Alan Robert
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Sdg Registrars Limited
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2003-02-13
    OF - Nominee Director → CIF 0
  • 8
    Yates, Andrew Neil
    Property Consultant born in July 1962
    Individual (8 offsprings)
    Officer
    2003-02-13 ~ 2012-07-27
    OF - Director → CIF 0
parent relation
Company in focus

PELDON ROSE GROUP LIMITED

Period: 2003-04-10 ~ now
Company number: 04662933
Registered names
PELDON ROSE GROUP LIMITED - now 02977677
TIMEKEEP LIMITED - 2003-04-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • PELDON ROSE GROUP LIMITED
    Info
    TIMEKEEP LIMITED - 2003-04-10
    Registered number 04662933
    Sterling House, 42 Worple Road, Wimbledon, London SW19 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • PELDON ROSE GROUP LIMITED
    S
    Registered number 4662933
    Sterling House, 42 Worple Road, Wimbledon, London, United Kingdom, SW19 4EQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LIME LIMITED
    - now 04140883
    ELANDEAL LIMITED - 2001-01-29
    Sterling House, 42 Worple Road, Wimbledon, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OAKMEAD SECURITIES LIMITED
    - now 04586973
    RIGHTSET LIMITED - 2002-11-18
    Sterling House, 42 Worple Road, Wimbledon, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED
    - now 02119415
    PELDON ROSE (CONTRACTS) LIMITED - 2013-09-02
    PELDON CONTRACTORS LIMITED - 1989-07-06
    PELDON PROPERTIES LIMITED - 1988-07-29
    RAPID 2813 LIMITED - 1987-04-27
    Sterling House, 42 Worple Road, Wimbledon, London
    Active Corporate (11 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    PELDON ROSE HOLDINGS LIMITED
    - now 02977677
    PELDON ROSE GROUP LIMITED - 2003-04-10
    TECHQUOTE LIMITED - 1997-01-28
    Sterling House, 42 Worple Road, Wimbledon, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    PELDON ROSE LIMITED
    - now 02300824
    RAPID 6891 LIMITED - 1988-11-22
    Sterling House, 42 Worple Road, Wimbledon, London
    Active Corporate (12 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.