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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
Active 3
  • 1
    Lewis, Sally Frances
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Pedder, Alan Edward
    Born in June 1938
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-02 ~ now
    OF - Director → CIF 0
    Pedder, Alexander Edward
    Born in March 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPissarro House, Westow Hill, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,546,821 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Pedder, Samantha Catherine
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Hill, Julian Peter Duncop
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 3
    Pedder, Alan Edward
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 4
    Wates, Timothy Andrew De Burgh
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-06-19 ~ 2007-06-19
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-06-19 ~ 2007-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEDDER PROPERTY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
105,369 GBP2024-12-31
105,369 GBP2023-12-31
Creditors
Current
-85,369 GBP2024-12-31
-85,369 GBP2023-12-31
Net Current Assets/Liabilities
-85,369 GBP2024-12-31
-85,369 GBP2023-12-31
Total Assets Less Current Liabilities
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
20,000 GBP2024-12-31
20,000 GBP2023-12-31

Related profiles found in government register
  • PEDDER PROPERTY LIMITED
    Info
    Registered number 06284736
    icon of addressPissarro House 77a Westow Hill, Crystal Palace, London SE19 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-19 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • PEDDER PROPERTY LIMITED
    S
    Registered number 0150342
    icon of addressPissarro House, 77a, Westow Hill, London, England, SE19 1TX
    Limited Company in England & Wales, England
    CIF 1
  • PEDDER PROPERTY LIMITED
    S
    Registered number 6284736
    icon of address77a, Westow Hill, London, England, SE19 1TX
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ELYSIUM FINANCE LIMITED - 2010-01-09
    PEDDER FINANCIAL SERVICES LIMITED - 2009-12-09
    icon of addressPissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,763 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WATES ESTATE AGENCY SERVICES LIMITED - 2009-12-09
    icon of addressPissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,249,870 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.