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 4
  • 1
    Gutteridge, Davina Adele
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
    Miss Davina Adele Gutteridge
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Roberts, Angela
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
    Mrs Angela Roberts
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Gutteridge (junior), James William
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2012-06-07 ~ now
    OF - Director → CIF 0
    Mr James Gutteridge (jnr)
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    JWG NOMINEES LIMITED
    Ramillies House, 2 Ramillies Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -859 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Gutteridge, Virginia Sandra
    Director born in July 1946
    Individual
    Officer
    2012-06-07 ~ 2017-09-16
    OF - Director → CIF 0
    Gutteridge, Virginia Sandra
    Secretary
    Individual
    Officer
    2006-08-08 ~ 2017-09-16
    OF - Secretary → CIF 0
  • 2
    Mr Hilesh Khakhria
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    2019-06-03 ~ 2020-12-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Gutteridge, James William
    Director born in March 1941
    Individual (5 offsprings)
    Officer
    2006-08-08 ~ 2012-06-07
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-09 ~ 2006-08-08
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-02-09 ~ 2006-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IIP (2004) LIMITED

Previous name
PLEXHILL ESTATES LIMITED - 2006-12-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2,777,983 GBP2023-04-01
2,777,983 GBP2022-04-01
Creditors
Current, Amounts falling due within one year
-663,373 GBP2023-04-01
-663,373 GBP2022-04-01
Equity
2,114,610 GBP2023-04-01
2,114,610 GBP2022-04-01
Average Number of Employees
32022-04-02 ~ 2023-04-01
32021-04-02 ~ 2022-04-01
  • IIP (2004) LIMITED
    Info
    PLEXHILL ESTATES LIMITED - 2006-12-08
    Registered number 05703742
    Ramillies House, 2 Ramillies Street, London W1F 7LN
    Private Limited Company incorporated on 2006-02-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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