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
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (74 offsprings)
    Officer
    2021-06-17 ~ now
    OF - director → CIF 0
  • 2
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,176,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    100 Victoria Street, London, England
    Corporate (5 parents, 111 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-20 ~ now
    OF - secretary → CIF 0
  • 4
    100 Victoria Street, London, England
    Corporate (6 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
  • 5
    100 Victoria Street, London, England
    Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-20 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Wood, Martin Alan
    Project Director born in December 1978
    Individual (27 offsprings)
    Officer
    2011-07-08 ~ 2016-04-05
    OF - director → CIF 0
  • 2
    O'reilly, John Andrew
    Chartered Accountant born in February 1966
    Individual (11 offsprings)
    Officer
    2012-07-01 ~ 2017-03-31
    OF - director → CIF 0
    O'reilly, John Andrew
    Individual (11 offsprings)
    Officer
    2011-07-08 ~ 2014-05-19
    OF - secretary → CIF 0
  • 3
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - secretary → CIF 0
  • 5
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2014-05-19 ~ 2021-06-19
    OF - director → CIF 0
    Shepherd, Marcus Owen
    Individual (81 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - secretary → CIF 0
  • 6
    Marx, Michael Henry
    Director born in June 1947
    Individual (37 offsprings)
    Officer
    2014-05-19 ~ 2016-02-29
    OF - director → CIF 0
  • 7
    Weiner, Matthew Simon
    Director born in December 1970
    Individual (115 offsprings)
    Officer
    2014-05-19 ~ 2021-05-31
    OF - director → CIF 0
  • 8
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - director → CIF 0
  • 9
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2011-07-08 ~ 2022-04-30
    OF - director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2014-05-19 ~ 2014-09-01
    OF - secretary → CIF 0
  • 11
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-20
    PE - secretary → CIF 0
parent relation
Company in focus

PUBLIC PRIVATE PARTNERSHIP (H) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,000,003 GBP2023-03-31
1,000,003 GBP2022-03-31
Fixed Assets
1,000,003 GBP2023-03-31
1,000,003 GBP2022-03-31
Debtors
Current
1,930,506 GBP2023-03-31
1,930,506 GBP2022-03-31
Current Assets
1,930,506 GBP2023-03-31
1,930,506 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,947,765 GBP2023-03-31
-2,947,765 GBP2022-03-31
Net Assets/Liabilities
-17,256 GBP2023-03-31
-17,256 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-17,257 GBP2023-03-31
-17,257 GBP2022-03-31
Equity
-17,256 GBP2023-03-31
-17,256 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,930,506 GBP2023-03-31
1,930,506 GBP2022-03-31
Amounts owed to group undertakings
Current
2,947,765 GBP2023-03-31
2,947,765 GBP2022-03-31
Creditors
Current
2,947,765 GBP2023-03-31
2,947,765 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    Info
    Registered number 07697752
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2011-07-08 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • PUBLIC PRIVATE PARTNERSHIP (H) LIMITED
    S
    Registered number 07697752
    100 Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -46,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -33,972,690 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.