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

PELDON ROSE GROUP LIMITED

Previous name
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
    icon of addressSterling House, 42 Worple Road, Wimbledon, London SW19 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • PELDON ROSE GROUP LIMITED
    S
    Registered number 4662933
    icon of addressSterling 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
Active 5
  • 1
    ELANDEAL LIMITED - 2001-01-29
    icon of addressSterling House, 42 Worple Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RIGHTSET LIMITED - 2002-11-18
    icon of addressSterling House, 42 Worple Road, Wimbledon, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    PELDON ROSE (CONTRACTS) LIMITED - 2013-09-02
    PELDON PROPERTIES LIMITED - 1988-07-29
    RAPID 2813 LIMITED - 1987-04-27
    PELDON CONTRACTORS LIMITED - 1989-07-06
    icon of addressSterling House, 42 Worple Road, Wimbledon, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    PELDON ROSE GROUP LIMITED - 2003-04-10
    TECHQUOTE LIMITED - 1997-01-28
    icon of addressSterling House, 42 Worple Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    RAPID 6891 LIMITED - 1988-11-22
    icon of addressSterling House, 42 Worple Road, Wimbledon, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.