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 1
  • Madel, William Stanley
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
    Mr William Madel
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2020-06-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Slade, Wayne
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ 2022-02-22
    OF - Director → CIF 0
    Mr Wayne Maurice Slade
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Renvoize, John, Thomas
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2020-06-03
    OF - Director → CIF 0
  • 3
    Madel, William
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2016-11-04 ~ 2022-02-22
    OF - Director → CIF 0
  • 4
    Bean, Ashley Russell
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2017-07-04 ~ 2020-05-20
    OF - Director → CIF 0
  • 5
    Loco, Carole
    Designer born in October 1959
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2014-06-10
    OF - Director → CIF 0
  • 6
    Slade, Ryan
    Company Director born in September 1989
    Individual
    Officer
    2016-11-04 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Glover, Michael James
    Lawyer born in March 1955
    Individual (10 offsprings)
    Officer
    2014-06-10 ~ 2016-11-04
    OF - Director → CIF 0
    James, Michael
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    2016-11-04 ~ 2020-06-03
    OF - Director → CIF 0
parent relation
Company in focus

PIMLICO PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
100 GBP2023-04-30
100 GBP2022-04-30
Creditors
Amounts falling due within one year
0 GBP2023-04-30
0 GBP2022-04-30
Net Current Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Total Assets Less Current Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Creditors
Amounts falling due after one year
0 GBP2023-04-30
0 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

  • PIMLICO PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 08491912
    25 Brook Road, Romford RM2 5QS
    Private Limited Company incorporated on 2013-04-16 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.