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 2
  • 1
    Parsons, Leanne
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
    Mrs Leanne Parsons
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    SWEETHAY HOLDINGS LTD
    C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    516,509 GBP2023-03-31
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Parsons, Ross Neville
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2010-01-08 ~ 2021-01-07
    OF - Director → CIF 0
    Mr Ross Neville Parsons
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    2016-12-04 ~ 2021-01-07
    PE - Has significant influence or controlCIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-12-04 ~ 2009-12-07
    OF - Director → CIF 0
parent relation
Company in focus

PETER ROLFE LETTINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
857 GBP2023-12-30
1,072 GBP2022-12-31
Current Assets
329,290 GBP2023-12-30
349,105 GBP2022-12-31
Creditors
Amounts falling due within one year
-296,497 GBP2023-12-30
-302,590 GBP2022-12-31
Net Current Assets/Liabilities
32,793 GBP2023-12-30
46,515 GBP2022-12-31
Total Assets Less Current Liabilities
33,650 GBP2023-12-30
47,587 GBP2022-12-31
Creditors
Amounts falling due after one year
-29,342 GBP2023-12-30
-46,828 GBP2022-12-31
Net Assets/Liabilities
4,308 GBP2023-12-30
759 GBP2022-12-31
Equity
4,308 GBP2023-12-30
759 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-30
82022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PETER ROLFE LETTINGS LIMITED
    Info
    Registered number 07095811
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP
    Private Limited Company incorporated on 2009-12-04 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • PETER ROLFE LETTINGS LIMITED
    S
    Registered number 07095811
    860, Uxbridge Road, Hayes, England, UB4 0RP
    Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,178 GBP2019-08-31
    Person with significant control
    2019-06-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.