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
    Domb, Sebastien James Alex
    Co Director born in June 1984
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Mr Sebastien James Alex Domb
    Born in June 1984
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Domb, Melanie
    Comapny Secretary
    Individual (10 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Secretary → CIF 0
    Mrs Melanie Domb
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Domb, Peter Mark
    Company Director born in June 1954
    Individual (22 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    Mr Peter Mark Domb
    Born in June 1954
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mitchel, Jon Matthew
    Systems Analyst born in January 1967
    Individual (5 offsprings)
    Officer
    2003-11-19 ~ 2011-07-03
    OF - Director → CIF 0
  • 2
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Director → CIF 0
  • 3
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERSHING PROPERTIES LIMITED

Previous name
DHP - BOTWELL LIMITED - 2004-07-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
22022-04-01 ~ 2023-09-30
Property, Plant & Equipment
90,817 GBP2024-09-30
94,898 GBP2023-09-30
Fixed Assets - Investments
151 GBP2024-09-30
5,154 GBP2023-09-30
Investment Property
102,761 GBP2024-09-30
280,980 GBP2023-09-30
Fixed Assets
193,729 GBP2024-09-30
381,032 GBP2023-09-30
Debtors
374,823 GBP2024-09-30
212,740 GBP2023-09-30
Cash at bank and in hand
3,372,678 GBP2024-09-30
3,677,827 GBP2023-09-30
Current Assets
3,747,501 GBP2024-09-30
3,890,567 GBP2023-09-30
Creditors
Current
854,312 GBP2024-09-30
1,106,147 GBP2023-09-30
Net Current Assets/Liabilities
2,893,189 GBP2024-09-30
2,784,420 GBP2023-09-30
Total Assets Less Current Liabilities
3,086,918 GBP2024-09-30
3,165,452 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
3,086,818 GBP2024-09-30
3,165,352 GBP2023-09-30
Equity
3,086,918 GBP2024-09-30
3,165,452 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
34,953 GBP2024-09-30
34,953 GBP2023-09-30
Improvements to leasehold property
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Furniture and fittings
17,526 GBP2024-09-30
17,211 GBP2023-09-30
Motor vehicles
83,861 GBP2024-09-30
79,155 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
146,340 GBP2024-09-30
141,319 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-64,995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-64,995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
13,982 GBP2024-09-30
6,991 GBP2023-09-30
Improvements to leasehold property
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Furniture and fittings
10,903 GBP2024-09-30
9,974 GBP2023-09-30
Motor vehicles
20,638 GBP2024-09-30
19,456 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,523 GBP2024-09-30
46,421 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,991 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
929 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
15,806 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,726 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,624 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,624 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
20,971 GBP2024-09-30
27,962 GBP2023-09-30
Furniture and fittings
6,623 GBP2024-09-30
7,237 GBP2023-09-30
Motor vehicles
63,223 GBP2024-09-30
59,699 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
151 GBP2024-09-30
5,154 GBP2023-09-30
Investments in Group Undertakings
151 GBP2024-09-30
5,154 GBP2023-09-30
Investment Property - Fair Value Model
102,761 GBP2024-09-30
280,980 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-202,417 GBP2023-10-01 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
259,838 GBP2024-09-30
65,454 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
114,985 GBP2024-09-30
147,286 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
374,823 GBP2024-09-30
212,740 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-1,606 GBP2024-09-30
15,349 GBP2023-09-30
Amounts owed to group undertakings
Current
139,987 GBP2024-09-30
94,988 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,209 GBP2024-09-30
395,330 GBP2023-09-30
Other Creditors
Current
22,499 GBP2024-09-30
80,604 GBP2023-09-30
Related profiles found in government register
  • PERSHING PROPERTIES LIMITED
    Info
    DHP - BOTWELL LIMITED - 2004-07-16
    Registered number 04966985
    869 High Road, London N12 8QA
    Private Limited Company incorporated on 2003-11-18 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • PERSHING PROPERTIES LIMITED
    S
    Registered number 04966985
    869 High Road, London, United Kingdom, N12 8QA
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
    Limited Company in Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    869 High Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,137,346 GBP2024-03-31
    Person with significant control
    2022-03-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    869 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,565 GBP2024-03-31
    Person with significant control
    2022-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-05
    Person with significant control
    2020-07-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,033,442 GBP2022-10-31
    Person with significant control
    2017-10-09 ~ 2022-07-12
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    119 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    443,946 GBP2022-10-31
    Person with significant control
    2016-07-01 ~ 2022-07-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.