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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
    Davies, Elizabeth Ann
    Director born in January 1957
    Individual (4453 offsprings)
    Officer
    2009-04-20 ~ 2009-04-20
    OF - Director → CIF 0
  • 2
    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
  • 3
    Adams, Luke
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Mark Jonathan
    Chartered Accountant born in February 1958
    Individual (56 offsprings)
    Officer
    2009-04-20 ~ 2024-08-31
    OF - Director → CIF 0
    Gibson, Mark Jonathan
    Individual (56 offsprings)
    Officer
    2009-04-20 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2009-04-20 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 6
    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
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
0 GBP2025-03-31
95 GBP2024-03-31
Current Assets
0 GBP2025-03-31
3,147,693 GBP2024-03-31
Creditors
Amounts falling due within one year
-262,397 GBP2025-03-31
-262,397 GBP2024-03-31
Net Current Assets/Liabilities
-262,397 GBP2025-03-31
2,885,296 GBP2024-03-31
Creditors
Amounts falling due after one year
-177,242 GBP2025-03-31
-3,280,980 GBP2024-03-31
Net Assets/Liabilities
-439,639 GBP2025-03-31
-395,684 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-439,739 GBP2025-03-31
-395,784 GBP2024-03-31
-159,520 GBP2023-03-31
Equity
-439,639 GBP2025-03-31
-395,684 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-43,955 GBP2024-04-01 ~ 2025-03-31
-236,264 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-43,955 GBP2024-04-01 ~ 2025-03-31
-236,264 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
95 GBP2024-03-31
Amounts owed to group undertakings
Current
132,897 GBP2025-03-31
132,897 GBP2024-03-31
Other Creditors
Current
129,500 GBP2025-03-31
129,500 GBP2024-03-31
Creditors
Current
262,397 GBP2025-03-31
262,397 GBP2024-03-31
Amounts owed to group undertakings
Non-current
177,242 GBP2025-03-31
3,280,980 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • 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 (17 years 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.