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
    Heims, Martin
    Director Uk born in May 1950
    Individual (7 offsprings)
    Officer
    2011-10-17 ~ now
    OF - director → CIF 0
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -21,316 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Martin Heims
    Born in May 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Koe, Adrian Michael
    Director born in August 1946
    Individual (44 offsprings)
    Officer
    2011-05-10 ~ 2011-10-17
    OF - director → CIF 0
  • 3
    WESTCO DIRECTORS LIMITED
    145-157, St John Street, London, England
    Dissolved corporate (2 parents, 83 offsprings)
    Officer
    2011-05-10 ~ 2011-10-17
    PE - director → CIF 0
parent relation
Company in focus

PEGGY MITCHELL LTD

Previous names
ROWAN PROPERTY FREEHOLDS LTD - 2012-03-28
PEGGY MITCHELL LTD - 2011-12-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Fixed Assets
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-23,707 GBP2023-05-31
-23,707 GBP2022-05-31
Net Current Assets/Liabilities
-23,707 GBP2023-05-31
-23,707 GBP2022-05-31
Total Assets Less Current Liabilities
-13,707 GBP2023-05-31
-13,707 GBP2022-05-31
Net Assets/Liabilities
-13,707 GBP2023-05-31
-13,707 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-13,708 GBP2023-05-31
-13,708 GBP2022-05-31
Equity
-13,707 GBP2023-05-31
-13,707 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Buildings
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Property, Plant & Equipment
Buildings
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Amounts owed to group undertakings
Current
1,693 GBP2023-05-31
1,693 GBP2022-05-31
Other Creditors
Current
22,014 GBP2023-05-31
22,014 GBP2022-05-31
Creditors
Current
23,707 GBP2023-05-31
23,707 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31

  • PEGGY MITCHELL LTD
    Info
    ROWAN PROPERTY FREEHOLDS LTD - 2012-03-28
    PEGGY MITCHELL LTD - 2011-12-19
    Registered number 07628110
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2011-05-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.