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 4
  • 1
    Vaghela, Vinod Bachulal
    Individual (39 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Thanki, Nirmala
    Individual (26 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Rohin Raja
    Director born in September 1965
    Individual (35 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
  • 4
    M P INDIA LIMITED - 2005-10-27
    55a, Welbeck Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,384,863 GBP2023-12-31
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-09-27 ~ 2011-09-28
    OF - Director → CIF 0
parent relation
Company in focus

PETER PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
14,576,980 GBP2023-12-31
14,785,161 GBP2022-12-31
Debtors
2,473,215 GBP2023-12-31
2,533,205 GBP2022-12-31
Cash at bank and in hand
595,016 GBP2023-12-31
131,452 GBP2022-12-31
Current Assets
3,068,231 GBP2023-12-31
2,664,657 GBP2022-12-31
Creditors
Current
18,916,050 GBP2023-12-31
18,375,766 GBP2022-12-31
Net Current Assets/Liabilities
-15,847,819 GBP2023-12-31
-15,711,109 GBP2022-12-31
Total Assets Less Current Liabilities
-1,270,839 GBP2023-12-31
-925,948 GBP2022-12-31
Equity
Called up share capital
4,828 GBP2023-12-31
4,828 GBP2022-12-31
Retained earnings (accumulated losses)
-1,275,667 GBP2023-12-31
-930,776 GBP2022-12-31
Equity
-1,270,839 GBP2023-12-31
-925,948 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
521,511 GBP2023-12-31
821,145 GBP2022-12-31
Disposals
-168,445 GBP2023-12-31
Other Investments Other Than Loans
521,511 GBP2023-12-31
821,145 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,822,492 GBP2023-12-31
1,916,146 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,473,215 GBP2023-12-31
2,533,205 GBP2022-12-31
Amounts owed to group undertakings
Current
2,405,631 GBP2023-12-31
2,288,788 GBP2022-12-31
Other Creditors
Current
15,320,602 GBP2023-12-31
15,378,524 GBP2022-12-31
Accrued Liabilities
Current
110,026 GBP2023-12-31
77,566 GBP2022-12-31

Related profiles found in government register
  • PETER PROPERTIES LIMITED
    Info
    Registered number 07788084
    55a Welbeck Street, London W1G 9XQ
    Private Limited Company incorporated on 2011-09-27 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • PETER PROPERTIES LIMITED
    S
    Registered number 07788084
    55a, Welbeck Street, London, England, W1G 9XQ
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55a Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,377,257 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.