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
    Pedder, Alexander Edward
    Director born in February 1979
    Individual (13 offsprings)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
    Pedder, Alan Edward
    Director born in June 1938
    Individual (13 offsprings)
    Officer
    2007-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Sally Frances
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Pissarro House, Westow Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Pedder, Alan Edward
    Director
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 2
    Wates, Timothy Andrew De Burgh
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2009-03-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Hill, Julian Peter Duncop
    Director
    Individual (7 offsprings)
    Officer
    2009-07-16 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 4
    Pedder, Samantha Catherine
    Individual
    Officer
    2007-06-19 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-19 ~ 2007-06-19
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-06-19 ~ 2007-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEDDER PROPERTY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEDDER PROPERTY LIMITED
    Info
    Registered number 06284736
    Pissarro House 77a Westow Hill, Crystal Palace, London SE19 1TZ
    Private Limited Company incorporated on 2007-06-19 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • PEDDER PROPERTY LIMITED
    S
    Registered number 6284736
    77a, Westow Hill, London, England, SE19 1TX
    Limited Company in Companies House, England
    CIF 1
  • PEDDER PROPERTY LIMITED
    S
    Registered number 6284736
    Pissarro House, Westow Hill, London, England, SE19 1TX
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Pissarro House, 77a Westow Hill, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.