logo
explain how to read the page

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 5
  • 1
    Mr Gijsbertus Willem Theodorus Van Zwieten
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2017-02-12 ~ 2024-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chiche, Julia
    Born in September 1921
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2011-05-12
    OF - Director → CIF 0
    Chiche, Julia
    Individual (1 offspring)
    Officer
    2005-02-11 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 3
    Temime, Jany
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
    Ms Jany Temime
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEPPERMINT PARALLEL LTD

Period: 2005-02-11 ~ now
Company number: 05362166
Registered name
PEPPERMINT PARALLEL LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
386 GBP2024-02-29
Fixed Assets - Investments
425,775 GBP2025-02-28
411,583 GBP2024-02-29
Fixed Assets
425,775 GBP2025-02-28
411,969 GBP2024-02-29
Debtors
572 GBP2024-02-29
Cash at bank and in hand
289,743 GBP2025-02-28
144,698 GBP2024-02-29
Current Assets
289,743 GBP2025-02-28
145,270 GBP2024-02-29
Creditors
Current
66,590 GBP2025-02-28
44,262 GBP2024-02-29
Net Current Assets/Liabilities
223,153 GBP2025-02-28
101,008 GBP2024-02-29
Total Assets Less Current Liabilities
648,928 GBP2025-02-28
512,977 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Revaluation reserve
13,028 GBP2025-02-28
Equity
648,928 GBP2025-02-28
512,977 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
26,158 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,158 GBP2025-02-28
25,772 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
386 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

  • PEPPERMINT PARALLEL LTD
    Info
    Registered number 05362166
    212 Westbourne Park Road, London W11 1EP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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