logo
explain how to read the page

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 4
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2009-12-04 ~ 2009-12-07
    OF - Director → CIF 0
  • 2
    Parsons, Leanne
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parsons, Ross Neville
    Company Director born in February 1969
    Individual (9 offsprings)
    Officer
    2010-01-08 ~ 2021-01-07
    OF - Director → CIF 0
    Mr Ross Neville Parsons
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    2016-12-04 ~ 2021-01-07
    PE - Has significant influence or controlCIF 0
  • 4
    SWEETHAY HOLDINGS LTD 12245717
    C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 5 offsprings)
    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
parent relation
Company in focus

PETER ROLFE LETTINGS LIMITED

Period: 2009-12-04 ~ now
Company number: 07095811
Registered name
PETER ROLFE LETTINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
857 GBP2023-12-30
Current Assets
55,225 GBP2024-12-31
329,290 GBP2023-12-30
Creditors
Amounts falling due within one year
-25,361 GBP2024-12-31
-296,497 GBP2023-12-30
Net Current Assets/Liabilities
29,864 GBP2024-12-31
32,793 GBP2023-12-30
Total Assets Less Current Liabilities
29,864 GBP2024-12-31
33,650 GBP2023-12-30
Creditors
Amounts falling due after one year
-71,722 GBP2024-12-31
-29,342 GBP2023-12-30
Net Assets/Liabilities
-41,858 GBP2024-12-31
4,308 GBP2023-12-30
Equity
-41,858 GBP2024-12-31
4,308 GBP2023-12-30
Average Number of Employees
92023-12-31 ~ 2024-12-31
72023-01-01 ~ 2023-12-30

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 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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 1
  • 1
    MATTHEW WILLIAMS LIMITED
    05913732
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-06-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.