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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 6
  • 1
    Adams, Luke
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Mark Jonathan
    Chartered Accountant born in March 1958
    Individual (54 offsprings)
    Officer
    2009-04-20 ~ 2024-08-31
    OF - Director → CIF 0
    Gibson, Mark Jonathan
    Individual (54 offsprings)
    Officer
    2009-04-20 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 3
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (3711 offsprings)
    Officer
    2009-04-20 ~ 2009-04-20
    OF - Director → CIF 0
  • 4
    Seaton, Paul Joseph
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
    Mr Paul Joseph Seaton
    Born in June 1964
    Individual (60 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THE PASSION PROPERTY GROUP
    THE PASSION PROPERTY GROUP LIMITED - now 02628718 05971582
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    15, Theed Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2009-04-20 ~ 2009-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PPG SOUTH STREET LIMITED

Period: 2022-03-22 ~ now
Company number: 06881020
Registered names
PPG SOUTH STREET LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
95 GBP2024-03-31
0 GBP2023-03-31
Current Assets
3,147,693 GBP2024-03-31
3,005,251 GBP2023-03-31
Net Current Assets/Liabilities
2,885,296 GBP2024-03-31
2,801,910 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,280,980 GBP2024-03-31
-2,961,330 GBP2023-03-31
Net Assets/Liabilities
-395,684 GBP2024-03-31
-159,420 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-395,784 GBP2024-03-31
-159,520 GBP2023-03-31
0 GBP2022-03-31
Equity
-395,684 GBP2024-03-31
-159,420 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-236,264 GBP2023-04-01 ~ 2024-03-31
-159,520 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-236,264 GBP2023-04-01 ~ 2024-03-31
-159,520 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
95 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
132,897 GBP2024-03-31
72,341 GBP2023-03-31
Other Creditors
Current
129,500 GBP2024-03-31
131,000 GBP2023-03-31
Creditors
Current
262,397 GBP2024-03-31
203,341 GBP2023-03-31
Amounts owed to group undertakings
Non-current
3,280,980 GBP2024-03-31
2,961,330 GBP2023-03-31

  • PPG SOUTH STREET LIMITED
    Info
    FIRST POINT ELECTRICAL LIMITED - 2022-03-22
    Registered number 06881020
    Broadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2009-04-20 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.