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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
    Recinos-garcia, Ismael
    Engineer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Timothy Ward
    Retired Headmaster born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Anthony Brostrup
    It Consultant born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Kumaratha, Arun Nathan
    Consultant born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 5
    ALLIANCE MANAGING AGENTS LIMITED
    icon of address6 Cochrane House, Admirals Way, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    733,902 GBP2023-09-30
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cintra Stelin, Carlos Estevam
    Financial Analyst born in April 1985
    Individual
    Officer
    icon of calendar 2011-08-25 ~ 2020-05-21
    OF - Director → CIF 0
  • 2
    Stobbie, Michael Gordon
    Programmer born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2015-06-15
    OF - Director → CIF 0
  • 3
    Clegg, Royston William
    Director born in April 1946
    Individual (91 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2018-09-06
    OF - Director → CIF 0
  • 4
    Chua, Boon
    Accountant born in May 1971
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    Lewis, Timothy Ward
    Headmaster born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    Rodrigues, Joaquim Cordeiro
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2014-09-02
    OF - Director → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2011-08-25 ~ 2012-08-24
    PE - Secretary → CIF 0
  • 8
    MAINSTAY (SECRETARIES) LTD - now
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-12 ~ 2016-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PEPPER STREET (FREEHOLD) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
54,662 GBP2024-12-31
54,662 GBP2023-12-31
Debtors
1,212 GBP2024-12-31
25 GBP2023-12-31
Cash at bank and in hand
7,333 GBP2024-12-31
8,272 GBP2023-12-31
Current Assets
8,545 GBP2024-12-31
8,297 GBP2023-12-31
Net Current Assets/Liabilities
5,524 GBP2024-12-31
4,996 GBP2023-12-31
Total Assets Less Current Liabilities
60,186 GBP2024-12-31
59,658 GBP2023-12-31
Equity
Called up share capital
894 GBP2024-12-31
894 GBP2023-12-31
Share premium
54,077 GBP2024-12-31
54,077 GBP2023-12-31
Retained earnings (accumulated losses)
5,215 GBP2024-12-31
4,687 GBP2023-12-31
Equity
60,186 GBP2024-12-31
59,658 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
54,662 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
54,662 GBP2024-12-31
54,662 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,212 GBP2024-12-31
25 GBP2023-12-31
Corporation Tax Payable
Current
219 GBP2024-12-31
174 GBP2023-12-31
Other Creditors
Current
2,802 GBP2024-12-31
3,127 GBP2023-12-31
Creditors
Current
3,021 GBP2024-12-31
3,301 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
894 shares2024-12-31
894 shares2023-12-31

  • PEPPER STREET (FREEHOLD) LTD
    Info
    Registered number 07752712
    icon of address6 Cochrane House, Admirals Way, London E14 9UD
    Private Limited Company incorporated on 2011-08-25 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 26 August 2025 and licensed under the Open Government Licence v3.0.