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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 5
  • 1
    Wakefield, Thomas George
    Born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Pulleyn, Adrian John
    Born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Din, Imdad
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Jukes, Paul Philip
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    20,271,492 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Rai, Hardip Singh
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2025-04-24
    OF - Director → CIF 0
  • 2
    Van Helden, Frans
    Cfo born in August 1960
    Individual
    Officer
    icon of calendar 2022-06-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Pulleyn, Simone
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 4
    Tollervey, Anthony Leslie
    Accountant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2020-12-12
    OF - Director → CIF 0
  • 5
    Paauwe, Gerben
    Ceo born in November 1970
    Individual
    Officer
    icon of calendar 2022-06-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Mr Adrian John Pulleyn
    Born in April 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2022-06-21 ~ 2024-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PULLEYN PROPERTIES LIMITED

Previous name
PROTEUS101 LIMITED - 2011-06-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
27,433,271 GBP2024-12-31
26,929,763 GBP2023-12-31
Debtors
1,728,488 GBP2024-12-31
1,691,013 GBP2023-12-31
Cash at bank and in hand
87,317 GBP2024-12-31
271,334 GBP2023-12-31
Current Assets
1,815,805 GBP2024-12-31
1,962,347 GBP2023-12-31
Net Current Assets/Liabilities
-509,238 GBP2024-12-31
1,271,200 GBP2023-12-31
Total Assets Less Current Liabilities
26,924,033 GBP2024-12-31
28,200,963 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-162,528 GBP2024-12-31
-447,168 GBP2023-12-31
Net Assets/Liabilities
26,589,268 GBP2024-12-31
27,244,357 GBP2023-12-31
Equity
Called up share capital
17,840,200 GBP2024-12-31
17,840,200 GBP2023-12-31
200 GBP2022-12-31
Other miscellaneous reserve
4,648,999 GBP2024-12-31
5,592,824 GBP2023-12-31
5,592,824 GBP2022-12-31
Retained earnings (accumulated losses)
4,100,069 GBP2024-12-31
3,811,333 GBP2023-12-31
3,699,531 GBP2022-12-31
Equity
26,589,268 GBP2024-12-31
27,244,357 GBP2023-12-31
9,292,555 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-655,089 GBP2024-01-01 ~ 2024-12-31
111,802 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-655,089 GBP2024-01-01 ~ 2024-12-31
111,802 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
17,840,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
17,840,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
27,433,271 GBP2024-12-31
26,929,763 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
27,955 GBP2024-12-31
38,070 GBP2023-12-31
Amounts Owed By Related Parties
1,291,804 GBP2024-12-31
Current
1,301,479 GBP2023-12-31
Other Debtors
Amounts falling due within one year
408,729 GBP2024-12-31
351,464 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,728,488 GBP2024-12-31
1,691,013 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
717,274 GBP2024-12-31
340,200 GBP2023-12-31
Amounts owed to group undertakings
Current
1,007,468 GBP2024-12-31
67,045 GBP2023-12-31
Other Creditors
Current
350,301 GBP2024-12-31
33,902 GBP2023-12-31
Creditors
Current
2,325,043 GBP2024-12-31
691,147 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
162,528 GBP2024-12-31
447,168 GBP2023-12-31

  • PULLEYN PROPERTIES LIMITED
    Info
    PROTEUS101 LIMITED - 2011-06-16
    Registered number 07586955
    icon of addressC/o Pulleyn Transport Limited Church Lane, Three Mile Cross, Reading RG7 1HB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-31 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.