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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 1
  • Pels, Philip
    Born in October 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ now
    OF - Director → CIF 0
    Mr Philip Pels
    Born in October 1983
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Pels, Katie
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ 2025-06-05
    OF - Director → CIF 0
    Pels, Katie
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 2
    Purdon, John Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2009-01-19
    OF - Director → CIF 0
parent relation
Company in focus

PP ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
19,744,843 GBP2023-12-31
9,051,474 GBP2022-12-31
Investment Property
11,076,193 GBP2023-12-31
Fixed Assets
30,821,036 GBP2023-12-31
9,051,474 GBP2022-12-31
Debtors
56,363,191 GBP2023-12-31
24,149,547 GBP2022-12-31
Cash at bank and in hand
8,617,971 GBP2023-12-31
7,673,883 GBP2022-12-31
Current Assets
64,981,162 GBP2023-12-31
31,823,430 GBP2022-12-31
Creditors
Current
276,538 GBP2023-12-31
120,411 GBP2022-12-31
Net Current Assets/Liabilities
64,704,624 GBP2023-12-31
31,703,019 GBP2022-12-31
Total Assets Less Current Liabilities
95,525,660 GBP2023-12-31
40,754,493 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
95,525,560 GBP2023-12-31
40,754,393 GBP2022-12-31
Equity
95,525,660 GBP2023-12-31
40,754,493 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,644 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,644 GBP2022-12-31
Investments in Group Undertakings
600 GBP2023-12-31
600 GBP2022-12-31
Other Investments Other Than Loans
1,881,223 GBP2023-12-31
1,041,219 GBP2022-12-31
Amounts invested in assets
19,744,843 GBP2023-12-31
9,051,474 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
600 GBP2023-12-31
600 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1,881,223 GBP2023-12-31
1,041,219 GBP2022-12-31
Additions to investments
9,087,027 GBP2023-12-31
Disposals
-8,258,527 GBP2023-12-31
Investment Property - Fair Value Model
11,076,193 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
73,926 GBP2023-12-31
61,136 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,749,635 GBP2023-12-31
11,850,249 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
4,409,197 GBP2023-12-31
4,057,962 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
55,234,329 GBP2023-12-31
23,291,097 GBP2022-12-31
Other Debtors
Amounts falling due after one year, Non-current
1,128,862 GBP2023-12-31
Non-current, Amounts falling due after one year
858,450 GBP2022-12-31
Trade Creditors/Trade Payables
Current
105,101 GBP2023-12-31
20,731 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,214 GBP2023-12-31
13,790 GBP2022-12-31
Other Creditors
Current
134,773 GBP2023-12-31
85,440 GBP2022-12-31
Related profiles found in government register
  • PP ASSET MANAGEMENT LIMITED
    Info
    Registered number 06794921
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2009-01-19 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PP ASSET MANAGEMENT LIMITED
    S
    Registered number 06794921
    icon of addressFoframe House, 35-37 Brent Street, London, NW4 2EF
    UNITED KINGDOMY
    CIF 1
  • PP ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address33, Pp Asset Management, 33 Cavendish Square, London, United Kingdom, W1G 0FJ
    Private Limited Company
    CIF 2
  • PP ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    CHATAZAP LIMITED - 2014-01-20
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    286,825 GBP2019-01-31
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    CIF 1 - Director → ME
  • 2
    icon of addressOrchard Farm, Rocombe, Devon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -630,263 GBP2017-05-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -27,758 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    PP ONLINE AGENTS LIMITED - 2016-05-18
    PP SOLAR PROJECTS LIMITED - 2018-01-11
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    340,952 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address303 The Pill Box 115 Coventry Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -134,106 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -175,937 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    PP ASSET MANAGEMENT TRADING LTD - 2016-02-27
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,239,837 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,412,173 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    402,218 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,613 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressFirst Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -713 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-08-23 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of addressHamilton House, 4a The Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,938 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-18
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    MAKE-UR-MOVE LIMITED - 2008-04-17
    icon of addressFirst Floor, Swan Buildings, 20 Swan Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,213 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,412,173 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-08 ~ 2019-09-16
    CIF 15 - Has significant influence or control → OE
  • 4
    PP RENEWABLE INVESTMENTS LTD - 2020-05-20
    PP ASSET MANAGEMENT INVESTMENTS LIMITED - 2019-10-12
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,110,348 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-12
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    PP RENEWABLE DEVELOPMENTS LTD - 2020-02-20
    icon of addressFirst Floor, Winston House, 349 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,947,492 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-12 ~ 2021-02-04
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSuite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    72,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-27
    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

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