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 2
  • 1
    Riechert, Matthias
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,622,170 GBP2023-03-31
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Thorsten Polleit
    Born in December 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr Matthias Riechert
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

P&R INVESTMENT MANAGEMENT LIMITED

Previous name
P&R HAMPSTEAD LTD - 2017-06-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
2,115 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
2,146 GBP2024-03-31
2,261 GBP2023-03-31
Fixed Assets
4,261 GBP2024-03-31
2,261 GBP2023-03-31
Debtors
205,223 GBP2024-03-31
445,581 GBP2023-03-31
Cash at bank and in hand
126,601 GBP2024-03-31
80,661 GBP2023-03-31
Current Assets
331,824 GBP2024-03-31
526,242 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-55,248 GBP2024-03-31
-209,140 GBP2023-03-31
Net Current Assets/Liabilities
276,576 GBP2024-03-31
317,102 GBP2023-03-31
Total Assets Less Current Liabilities
280,837 GBP2024-03-31
319,363 GBP2023-03-31
Equity
Called up share capital
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Retained earnings (accumulated losses)
205,837 GBP2024-03-31
244,363 GBP2023-03-31
Equity
280,837 GBP2024-03-31
319,363 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
6,861 GBP2024-03-31
10,500 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,689 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,715 GBP2024-03-31
8,239 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,689 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,146 GBP2024-03-31
2,261 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
16,142 GBP2023-03-31
Amounts Owed By Related Parties
147,956 GBP2024-03-31
Current
370,446 GBP2023-03-31
Other Debtors
Amounts falling due within one year
57,267 GBP2024-03-31
58,993 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
205,223 GBP2024-03-31
445,581 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,383 GBP2024-03-31
2,443 GBP2023-03-31
Trade Creditors/Trade Payables
Current
173 GBP2024-03-31
319 GBP2023-03-31
Corporation Tax Payable
Current
-164 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
56,580 GBP2023-03-31
Other Creditors
Current
50,856 GBP2024-03-31
149,798 GBP2023-03-31
Creditors
Current
55,248 GBP2024-03-31
209,140 GBP2023-03-31

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 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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
Active 1
  • Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.