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
  • Theodorides-taylor, Anna
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
    Mrs Anna Theodorides-taylor
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PELLEON INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
3,275 GBP2023-09-30
4,367 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Investment Property
770,753 GBP2023-09-30
770,753 GBP2022-09-30
Fixed Assets
774,128 GBP2023-09-30
775,220 GBP2022-09-30
Debtors
478,351 GBP2023-09-30
479,735 GBP2022-09-30
Cash at bank and in hand
1,095,529 GBP2023-09-30
51,959 GBP2022-09-30
Current Assets
1,573,880 GBP2023-09-30
531,694 GBP2022-09-30
Creditors
Current
2,098,863 GBP2023-09-30
980,267 GBP2022-09-30
Net Current Assets/Liabilities
-524,983 GBP2023-09-30
-448,573 GBP2022-09-30
Total Assets Less Current Liabilities
249,145 GBP2023-09-30
326,647 GBP2022-09-30
Creditors
Non-current
-132,459 GBP2023-09-30
-150,951 GBP2022-09-30
Net Assets/Liabilities
70,465 GBP2023-09-30
141,400 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Revaluation reserve
126,738 GBP2023-09-30
138,663 GBP2022-09-30
Retained earnings (accumulated losses)
-56,274 GBP2023-09-30
2,736 GBP2022-09-30
Equity
70,465 GBP2023-09-30
141,400 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,500 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,225 GBP2023-09-30
22,133 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,092 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
3,275 GBP2023-09-30
4,367 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-09-30
Investments in Group Undertakings
100 GBP2023-09-30
100 GBP2022-09-30
Investment Property - Fair Value Model
770,753 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,214 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
119 GBP2023-09-30
72 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,333 GBP2023-09-30
72 GBP2022-09-30
Other Debtors
Non-current, Amounts falling due after one year
477,018 GBP2023-09-30
479,663 GBP2022-09-30
Trade Creditors/Trade Payables
Current
120 GBP2023-09-30
490 GBP2022-09-30
Amounts owed to group undertakings
Current
100 GBP2023-09-30
100 GBP2022-09-30
Other Taxation & Social Security Payable
Current
12,432 GBP2023-09-30
9,185 GBP2022-09-30
Other Creditors
Current
2,086,211 GBP2023-09-30
970,492 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
132,459 GBP2023-09-30
150,951 GBP2022-09-30
Bank Borrowings
Secured
132,459 GBP2023-09-30
150,951 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
46,221 GBP2023-09-30
34,296 GBP2022-09-30
Related profiles found in government register
  • PELLEON INVESTMENTS LTD
    Info
    Registered number 08683405
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2013-09-10 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • PELLEON INVESTMENTS LTD
    S
    Registered number 08683405
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2022-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.