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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 3
  • 1
    Pels, Philip
    Born in October 1983
    Individual (137 offsprings)
    Officer
    2009-01-19 ~ now
    OF - Director → CIF 0
    Mr Philip Pels
    Born in October 1983
    Individual (137 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Purdon, John Gardner
    Director born in January 1966
    Individual (1487 offsprings)
    Officer
    2009-01-19 ~ 2009-01-19
    OF - Director → CIF 0
  • 3
    Pels, Katie
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    2025-05-15 ~ 2025-06-05
    OF - Director → CIF 0
    Pels, Katie
    Individual (4 offsprings)
    Officer
    2009-01-19 ~ 2013-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PP ASSET MANAGEMENT LIMITED

Period: 2009-01-19 ~ now
Company number: 06794921
Registered name
PP ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
36,689,258 GBP2024-12-31
19,744,843 GBP2023-12-31
Investment Property
11,076,193 GBP2024-12-31
11,076,193 GBP2023-12-31
Fixed Assets
47,765,451 GBP2024-12-31
30,821,036 GBP2023-12-31
Debtors
59,300,803 GBP2024-12-31
55,437,766 GBP2023-12-31
Cash at bank and in hand
1,229,450 GBP2024-12-31
8,617,971 GBP2023-12-31
Current Assets
60,530,253 GBP2024-12-31
64,055,737 GBP2023-12-31
Creditors
Current
5,186,252 GBP2024-12-31
276,538 GBP2023-12-31
Net Current Assets/Liabilities
55,344,001 GBP2024-12-31
63,779,199 GBP2023-12-31
Total Assets Less Current Liabilities
103,109,452 GBP2024-12-31
94,600,235 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
103,109,352 GBP2024-12-31
94,600,135 GBP2023-12-31
Equity
103,109,452 GBP2024-12-31
94,600,235 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
323 GBP2024-12-31
8,644 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,321 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
323 GBP2024-12-31
8,644 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,321 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
591 GBP2024-12-31
600 GBP2023-12-31
Other Investments Other Than Loans
11,198,135 GBP2024-12-31
680,493 GBP2023-12-31
Amounts invested in assets
36,689,258 GBP2024-12-31
19,744,843 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
591 GBP2024-12-31
600 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
11,198,135 GBP2024-12-31
680,493 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
90 GBP2024-12-31
Other Investments Other Than Loans
Additions to investments
10,670,627 GBP2024-12-31
Disposals
-153,133 GBP2024-12-31
Investment Property - Fair Value Model
11,076,193 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,461 GBP2024-12-31
Amounts falling due within one year, Current
73,926 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
53,749,662 GBP2024-12-31
50,749,635 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,333,164 GBP2024-12-31
Amounts falling due within one year, Current
3,483,772 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
58,098,565 GBP2024-12-31
Amounts falling due within one year, Current
54,308,904 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
1,202,238 GBP2024-12-31
1,128,862 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,000,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,773 GBP2024-12-31
105,101 GBP2023-12-31
Amounts owed to group undertakings
Current
5,662 GBP2024-12-31
Other Taxation & Social Security Payable
Current
27,637 GBP2024-12-31
36,214 GBP2023-12-31
Other Creditors
Current
144,730 GBP2024-12-31
134,773 GBP2023-12-31
Related profiles found in government register
  • PP ASSET MANAGEMENT LIMITED
    Info
    Registered number 06794921
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2009-01-19 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • PP ASSET MANAGEMENT LIMITED
    S
    Registered number 06794921
    Foframe House, 35-37 Brent Street, London, NW4 2EF
    UNITED KINGDOMY
    CIF 1
  • PP ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    33, Pp Asset Management, 33 Cavendish Square, London, United Kingdom, W1G 0FJ
    Private Limited Company
    CIF 2
  • PP ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    CHATAZAP LABS LIMITED
    - now 08850970
    CHATAZAP LIMITED - 2014-01-20
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2014-10-30 ~ dissolved
    CIF 1 - Director → ME
  • 2
    CREDIT LADDER LIMITED
    10074481
    Hamilton House, 4a The Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    ECCO RECORDINGS LTD
    07622496
    Orchard Farm, Rocombe, Devon
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    INRG SOLAR PARKS LTD
    08900324 08697621... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    JBM SOLAR PROJECTS LTD
    - now 10064549 11761606... (more)
    PP SOLAR PROJECTS LIMITED
    - 2018-01-11 10064549
    PP ONLINE AGENTS LIMITED
    - 2016-05-18 10064549
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MAKE UR MOVE LIMITED
    - now 06466785
    MAKE-UR-MOVE LIMITED - 2008-04-17
    First Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-09-22 ~ 2021-06-25
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MBM MUSIC LTD
    09493440
    303 The Pill Box 115 Coventry Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PP ONLINE ESTATE AGENT HOLDINGS LIMITED
    10065080
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    PP REAL ESTATE HOLDINGS LTD
    - now 08845064
    PP ASSET MANAGEMENT TRADING LTD - 2016-02-27
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    PP US SOLAR PROJECTS LIMITED
    10268652
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-07-08 ~ 2019-09-16
    CIF 15 - Has significant influence or control → OE
  • 11
    SAMMY REAL ESTATE INVESTMENTS LTD
    14208291
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    SOLARGISE (SOLAR PARKS) LTD
    08226462 08697611... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    SUSGEN INVESTMENTS LIMITED - now
    PP RENEWABLE INVESTMENTS LTD - 2020-05-20
    PP ASSET MANAGEMENT INVESTMENTS LIMITED
    - 2019-10-12 07147098
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    SUSGEN LIMITED
    - now 12202732
    PP RENEWABLE DEVELOPMENTS LTD
    - 2020-02-20 12202732
    First Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-09-12 ~ 2021-02-04
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    THE PARK PROPERTY GROUP (CONSTRUCTION) LIMITED
    10930036
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WEBBOSS LTD
    07538142
    Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - 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.