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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 2
  • 1
    Gerrard, Bradley
    Born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ now
    OF - Director → CIF 0
    Mr Bradley Gerrard
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Gerrard, Denise Yasmin
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ now
    OF - Director → CIF 0
    Gerrard, Denise Yasmin
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-09 ~ now
    OF - Secretary → CIF 0
    Mrs Denise Yasmin Gerrard
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    ABP NOMINEES LIMITED
    icon of address46 Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2007-08-02 ~ 2007-08-09
    PE - Director → CIF 0
  • 2
    APEX SECRETARIES LIMITED - 2006-09-19
    icon of address46 Syon Lane, Isleworth, Middlesex
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-08-02 ~ 2007-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PPQ PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
16,382 GBP2024-08-31
22,512 GBP2023-08-31
Fixed Assets - Investments
3,020,037 GBP2024-08-31
2,413,844 GBP2023-08-31
Fixed Assets
3,036,419 GBP2024-08-31
2,436,356 GBP2023-08-31
Cash at bank and in hand
360,900 GBP2024-08-31
734,936 GBP2023-08-31
Creditors
Amounts falling due within one year
42,899 GBP2024-08-31
48,798 GBP2023-08-31
Net Current Assets/Liabilities
318,001 GBP2024-08-31
686,138 GBP2023-08-31
Total Assets Less Current Liabilities
3,354,420 GBP2024-08-31
3,122,494 GBP2023-08-31
Net Assets/Liabilities
3,312,958 GBP2024-08-31
3,122,494 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
3,312,956 GBP2024-08-31
3,122,492 GBP2023-08-31
Equity
3,312,958 GBP2024-08-31
3,122,494 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
33.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,600 GBP2024-08-31
33,600 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
35,398 GBP2024-08-31
33,600 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,517 GBP2024-08-31
11,088 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,016 GBP2024-08-31
11,088 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,429 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,928 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
15,083 GBP2024-08-31
22,512 GBP2023-08-31
Amounts invested in assets
Cost valuation, Non-current
2,413,844 GBP2023-08-31
Other Investments Other Than Loans
Non-current
978,320 GBP2024-08-31
795,110 GBP2023-08-31
Amounts invested in assets
Non-current
3,020,037 GBP2024-08-31
2,413,844 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
33,167 GBP2024-08-31
44,384 GBP2023-08-31
Other Creditors
Amounts falling due within one year
9,732 GBP2024-08-31
4,414 GBP2023-08-31

Related profiles found in government register
  • PPQ PROPERTIES LIMITED
    Info
    Registered number 06331773
    icon of addressSuite 1, First Floor, 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2007-08-02 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • PPQ PROPERTIES LIMITED
    S
    Registered number 06331773
    icon of address1st, Floor 47-57, Marylebone Lane, London, United Kingdom, W1U 2NT
    51 QUEEN ANNE STREET, LONDON, W1G 9HS
    CIF 1
  • PPQ PROPERTIES LIMITED
    S
    Registered number 6331773
    icon of address47, Marylebone Lane, London, England, W1U 2NT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor 47-57 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    Officer
    icon of calendar 2007-09-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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