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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 3
  • 1
    Mr Thorsten Polleit
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Riechert, Matthias
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
    Mr Matthias Riechert
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    MAXIGENDANCE LIMITED
    10829293
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P&R INVESTMENT MANAGEMENT LIMITED

Period: 2017-06-02 ~ now
Company number: 08182410
Registered names
P&R INVESTMENT MANAGEMENT LIMITED - now
P&R HAMPSTEAD LTD - 2017-06-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
1,904 GBP2025-03-31
2,115 GBP2024-03-31
Property, Plant & Equipment
1,584 GBP2025-03-31
2,146 GBP2024-03-31
Fixed Assets
3,488 GBP2025-03-31
4,261 GBP2024-03-31
Debtors
350,056 GBP2025-03-31
205,223 GBP2024-03-31
Cash at bank and in hand
194,805 GBP2025-03-31
126,601 GBP2024-03-31
Current Assets
544,861 GBP2025-03-31
331,824 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-204,622 GBP2025-03-31
Net Current Assets/Liabilities
340,239 GBP2025-03-31
276,576 GBP2024-03-31
Total Assets Less Current Liabilities
343,727 GBP2025-03-31
280,837 GBP2024-03-31
Equity
Called up share capital
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Retained earnings (accumulated losses)
268,727 GBP2025-03-31
205,837 GBP2024-03-31
Equity
343,727 GBP2025-03-31
280,837 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
7,777 GBP2025-03-31
6,861 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,193 GBP2025-03-31
4,715 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,478 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,584 GBP2025-03-31
2,146 GBP2024-03-31
Amounts Owed By Related Parties
262,941 GBP2025-03-31
Current
147,956 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
87,115 GBP2025-03-31
Amounts falling due within one year, Current
57,267 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
350,056 GBP2025-03-31
Amounts falling due within one year, Current
205,223 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,644 GBP2025-03-31
4,383 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,917 GBP2025-03-31
173 GBP2024-03-31
Corporation Tax Payable
Current
53,909 GBP2025-03-31
-164 GBP2024-03-31
Other Creditors
Current
131,152 GBP2025-03-31
50,856 GBP2024-03-31
Creditors
Current
204,622 GBP2025-03-31
55,248 GBP2024-03-31

Related profiles found in government register
  • P&R INVESTMENT MANAGEMENT LIMITED
    Info
    P&R HAMPSTEAD LTD - 2017-06-02
    Registered number 08182410
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-16 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • P&R HAMPSTEAD LTD
    S
    Registered number 08182410
    130, 130 Jermyn Street, 2nd Floor, London, England, SW1Y 4UR
    CIF 1
  • P&R HAMPSTEAD LTD
    S
    Registered number 08182410
    Norfolk House, 31 St James's Square, London, England, SW1Y 4JJ
    Private Limited Company in Companie House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    POLLEIT & RIECHERT INVESTMENT MANAGEMENT LLP
    OC377772
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2012-08-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.