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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 4
  • 1
    Rotheroe, Nigel David
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mears, Wayne
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
    Mears, Wayne
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,914,371 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressPortland House, Station Road, Ballasalla, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Clayton, Landon Robert
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2023-10-29
    OF - Director → CIF 0
  • 2
    Jennings, Bryony Patricia
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-03-27
    OF - Director → CIF 0
    Jennings, Bryony Patricia
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 3
    Morein, David Mendel
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2020-01-02
    OF - Director → CIF 0
    Morein, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 4
    icon of address35, Ballards Lane, London, England
    Active Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-07-14 ~ 2023-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

PEECEE PROPERTIES LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Other Investments Other Than Loans
Non-current
514,742 GBP2023-07-31
514,742 GBP2022-07-31
Fixed Assets - Investments
514,742 GBP2023-07-31
514,742 GBP2022-07-31
Creditors
Amounts falling due within one year
514,741 GBP2023-07-31
514,741 GBP2022-07-31
Net Current Assets/Liabilities
514,741 GBP2023-07-31
514,741 GBP2022-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Amounts invested in assets
Non-current
514,742 GBP2023-07-31
514,742 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
514,741 GBP2023-07-31
514,741 GBP2022-07-31

  • PEECEE PROPERTIES LTD
    Info
    Registered number 07310679
    icon of addressC/o Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ
    Private Limited Company incorporated on 2010-07-12 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.