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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 13
  • 1
    Pearlman, Howard Alan
    Born in December 1975
    Individual (76 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Gulam Mohamed
    Chartered Accountant born in February 1948
    Individual (31 offsprings)
    Officer
    2005-11-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Thomson, James Neil
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Goldberger, Michael Robert
    Born in March 1956
    Individual (177 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Director
    Individual (177 offsprings)
    Officer
    2005-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Tuffy, William Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Hussey, Calvin Robert
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    2004-11-18 ~ 2005-11-04
    OF - Director → CIF 0
  • 7
    Wright, Graham Clifton
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    2004-11-18 ~ 2005-11-04
    OF - Director → CIF 0
  • 8
    Hateley, Joseph John
    Director born in May 1943
    Individual (11 offsprings)
    Officer
    2004-11-18 ~ 2005-11-04
    OF - Director → CIF 0
    Hateley, Joseph John
    Director
    Individual (11 offsprings)
    Officer
    2004-11-18 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 9
    Pearlman, David Alan
    Born in October 1945
    Individual (214 offsprings)
    Officer
    2005-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 11
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (14 parents, 29 offsprings)
    Person with significant control
    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
  • 12
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2004-09-28 ~ 2004-11-18
    OF - Director → CIF 0
  • 13
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2004-09-28 ~ 2004-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WITTON PROPERTY HOLDINGS LIMITED

Period: 2004-12-17 ~ now
Company number: 05244093
Registered names
WITTON PROPERTY HOLDINGS LIMITED - now
PINCO 2200 LIMITED - 2004-12-17 03731111... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
2,501,384 GBP2024-09-30
2,500,984 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,497,608 GBP2023-09-30
Net Current Assets/Liabilities
3,376 GBP2024-09-30
3,376 GBP2023-09-30
Total Assets Less Current Liabilities
3,377 GBP2024-09-30
3,377 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
3,177 GBP2024-09-30
3,177 GBP2023-09-30
3,177 GBP2022-09-30
Equity
3,377 GBP2024-09-30
3,377 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
2,501,384 GBP2024-09-30
Current
2,500,984 GBP2023-09-30
Amounts owed to group undertakings
Current
2,498,007 GBP2024-09-30
2,497,607 GBP2023-09-30
Other Creditors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Current
2,498,008 GBP2024-09-30
2,497,608 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
200 shares2023-09-30

Related profiles found in government register
  • WITTON PROPERTY HOLDINGS LIMITED
    Info
    PINCO 2200 LIMITED - 2004-12-17
    Registered number 05244093
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2004-09-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • WITTON PROPERTY HOLDINGS LIMITED
    S
    Registered number 5244093
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WITTON PROPERTIES LIMITED
    - now 03455070 05502584
    PINCO 985 LIMITED - 1997-12-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.