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
    Lewis, Timothy Ward
    Retired Headmaster born in April 1953
    Individual (1 offspring)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Recinos-garcia, Ismael
    Engineer born in October 1967
    Individual (1 offspring)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Kumaratha, Arun Nathan
    Consultant born in April 1990
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Chambers, Anthony Brostrup
    It Consultant born in June 1976
    Individual (3 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 5
    ALLIANCE MANAGING AGENTS LIMITED
    6 Cochrane House, Admirals Way, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    733,902 GBP2023-09-30
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Lewis, Timothy Ward
    Headmaster born in April 1953
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Chua, Boon
    Accountant born in May 1971
    Individual
    Officer
    2021-03-04 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Stobbie, Michael Gordon
    Programmer born in February 1958
    Individual (3 offsprings)
    Officer
    2011-08-25 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Rodrigues, Joaquim Cordeiro
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2011-08-25 ~ 2014-09-02
    OF - Director → CIF 0
  • 5
    Clegg, Royston William
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    2011-08-25 ~ 2018-09-06
    OF - Director → CIF 0
  • 6
    Cintra Stelin, Carlos Estevam
    Financial Analyst born in April 1985
    Individual
    Officer
    2011-08-25 ~ 2020-05-21
    OF - Director → CIF 0
  • 7
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington 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
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-08-25 ~ 2012-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PEPPER STREET (FREEHOLD) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
54,662 GBP2023-08-31
54,662 GBP2022-08-31
Debtors
0 GBP2023-08-31
50 GBP2022-08-31
Cash at bank and in hand
7,797 GBP2023-08-31
6,923 GBP2022-08-31
Current Assets
7,797 GBP2023-08-31
6,973 GBP2022-08-31
Net Current Assets/Liabilities
5,240 GBP2023-08-31
4,909 GBP2022-08-31
Total Assets Less Current Liabilities
59,902 GBP2023-08-31
59,571 GBP2022-08-31
Equity
Called up share capital
894 GBP2023-08-31
894 GBP2022-08-31
Share premium
54,077 GBP2023-08-31
54,077 GBP2022-08-31
Retained earnings (accumulated losses)
4,931 GBP2023-08-31
4,600 GBP2022-08-31
Equity
59,902 GBP2023-08-31
59,571 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
54,662 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
54,662 GBP2023-08-31
54,662 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-08-31
50 GBP2022-08-31
Corporation Tax Payable
Current
174 GBP2023-08-31
129 GBP2022-08-31
Other Creditors
Current
2,383 GBP2023-08-31
1,935 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
894 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Equity
Called up share capital
894 GBP2023-08-31
894 GBP2022-08-31

  • PEPPER STREET (FREEHOLD) LTD
    Info
    Registered number 07752712
    6 Cochrane House, Admirals Way, London E14 9UD
    Private Limited Company incorporated on 2011-08-25 (13 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.