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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Williams, Henry Hamilton
    Born in January 1991
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Martin Smith, Amy Louise
    Born in January 1985
    Individual (21 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
    Martin Smith, Amy Louise
    Individual (21 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Hugh Grainger
    Born in November 1970
    Individual (122 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
    Williams, Hugh Grainger
    Chartered Surveyor
    Individual (122 offsprings)
    Officer
    2008-02-26 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 4
    Williams, Roy Grainger
    Director born in December 1940
    Individual (106 offsprings)
    Officer
    2008-02-26 ~ 2025-01-25
    OF - Director → CIF 0
    Mr Roy Grainger Williams
    Born in December 1940
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Stevens, Alexandra Jean
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ 2025-12-17
    OF - Secretary → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2008-02-20 ~ 2008-02-26
    OF - Nominee Secretary → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2008-02-20 ~ 2008-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEASEBLOSSOM LIMITED

Period: 2008-03-04 ~ now
Company number: 06509916
Registered names
PEASEBLOSSOM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Fixed Assets - Investments
20,755,999 GBP2025-02-28
21,520,018 GBP2024-02-29
Fixed Assets
20,755,999 GBP2025-02-28
21,520,018 GBP2024-02-29
Debtors
Current
45,920 GBP2025-02-28
16,180 GBP2024-02-29
Cash at bank and in hand
4,863,654 GBP2025-02-28
10,254,170 GBP2024-02-29
Current Assets
4,909,574 GBP2025-02-28
10,270,350 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-8,800 GBP2025-02-28
Net Current Assets/Liabilities
4,900,774 GBP2025-02-28
4,555,754 GBP2024-02-29
Total Assets Less Current Liabilities
25,656,773 GBP2025-02-28
26,075,772 GBP2024-02-29
Net Assets/Liabilities
25,656,773 GBP2025-02-28
26,075,772 GBP2024-02-29
Equity
Called up share capital
10,100 GBP2025-02-28
10,100 GBP2024-02-29
10,100 GBP2023-03-01
Revaluation reserve
4,489,462 GBP2025-02-28
2,223,848 GBP2024-02-29
2,577,957 GBP2023-03-01
Retained earnings (accumulated losses)
21,157,211 GBP2025-02-28
23,841,824 GBP2024-02-29
25,325,032 GBP2023-03-01
Equity
25,656,773 GBP2025-02-28
26,075,772 GBP2024-02-29
27,913,089 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
-417,999 GBP2024-03-01 ~ 2025-02-28
-1,836,317 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-417,999 GBP2024-03-01 ~ 2025-02-28
-1,836,317 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-417,999 GBP2024-03-01 ~ 2025-02-28
-1,836,317 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
-417,999 GBP2024-03-01 ~ 2025-02-28
-1,836,317 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-03-01 ~ 2025-02-28
-1,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-1,000 GBP2024-03-01 ~ 2025-02-28
-1,000 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,266,614 GBP2024-03-01 ~ 2025-02-28
353,109 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
-1,000 GBP2024-03-01 ~ 2025-02-28
-1,000 GBP2023-03-01 ~ 2024-02-29
Investments in Subsidiaries
5,500,000 GBP2025-02-28
6,500,000 GBP2024-02-29
Other Debtors
Current
45,920 GBP2025-02-28
16,180 GBP2024-02-29
Other Remaining Borrowings
Current
5,708,737 GBP2024-02-29
Other Creditors
Current
1,000 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
7,800 GBP2025-02-28
5,859 GBP2024-02-29
Creditors
Current
8,800 GBP2025-02-28
5,714,596 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-02-28
50 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-02-28
10 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-02-28
10 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1.002024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-02-28
10 shares2024-02-29
Par Value of Share
Class 4 ordinary share
1.002024-03-01 ~ 2025-02-28
Related profiles found in government register
  • PEASEBLOSSOM LIMITED
    Info
    BESTRANGE LIMITED - 2008-03-04
    Registered number 06509916
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-20 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • PEASEBLOSSOM LIMITED
    S
    Registered number 06509916
    3rd Floor, 24 Chiswell Street, London, EC1Y 4YX
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • PEASEBLOSSOM LIMITED
    S
    Registered number 06509916
    Third Floor 24 Chiswell Street, London, London, United Kingdom, EC1Y 4YX
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ATLANTIC PAVILION LIMITED
    - now 11066131
    NEWCO 223 LIMITED
    - 2017-11-17 11066131 06206855... (more)
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CARDINAL GROUP LIMITED
    - now 01117715 02747495... (more)
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.