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
    Charalambous, Natalia Maria Zoe
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Colin Bernard Hoare
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2020-03-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Charalambous, Michael Gabriel
    Director born in September 1990
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Charalambous, Bambos
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Director → CIF 0
    Mr Bambos Charalambous
    Born in May 1952
    Individual (2 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Charalambous, Natalia Maria Zoe
    Company Director born in April 1993
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 2
    Charalambous, Michael Gabriel
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 3
    SA LAW SECRETARIES LTD. - now
    PICTONS COMPANY SECRETARIAL SERVICES LIMITED - 2005-06-07
    BLOCKNEAR LIMITED - 2002-06-26
    60, London Road, St Albans, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-03-08 ~ 2014-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

DE PUEBLA LIMITED

Previous name
DE PEUBLA LIMITED - 2006-03-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
617,675 GBP2024-03-31
617,675 GBP2023-03-31
Current Assets
182,604 GBP2024-03-31
177,112 GBP2023-03-31
Creditors
Current
-72,526 GBP2024-03-31
-68,413 GBP2023-03-31
Net Current Assets/Liabilities
110,078 GBP2024-03-31
108,699 GBP2023-03-31
Total Assets Less Current Liabilities
727,753 GBP2024-03-31
726,374 GBP2023-03-31
Creditors
Non-current
144,162 GBP2024-03-31
144,999 GBP2023-03-31
Net Assets/Liabilities
583,591 GBP2024-03-31
581,375 GBP2023-03-31
Equity
583,591 GBP2024-03-31
581,375 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DE PUEBLA LIMITED
    Info
    DE PEUBLA LIMITED - 2006-03-14
    Registered number 05734203
    10 The Green, Cheddington, Bucks LU7 0RJ
    Private Limited Company incorporated on 2006-03-08 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • DE PUEBLA LTD
    S
    Registered number 05734203
    10, The Green, Cheddington, Leighton Buzzard, England, LU7 0RJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 The Green, Cheddington, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    33,171 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.