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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
Active 1
  • Griffin, Kieran
    Born in October 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    OF - Director → CIF 0
    Mr Kieran Griffin
    Born in October 1970
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Barbrook, Matthew James
    Chartered Accountant born in August 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ 2023-04-24
    OF - Director → CIF 0
parent relation
Company in focus

PULHAM HOUSE PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-09-30
9,234 GBP2023-09-30
Investment Property
1,685,120 GBP2024-09-30
1,446,979 GBP2023-09-30
Fixed Assets
1,685,120 GBP2024-09-30
1,456,213 GBP2023-09-30
Debtors
1,268 GBP2024-09-30
9,748 GBP2023-09-30
Cash at bank and in hand
3,230 GBP2024-09-30
3,901 GBP2023-09-30
Current Assets
4,498 GBP2024-09-30
13,649 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,663,664 GBP2023-09-30
Net Current Assets/Liabilities
-1,666,788 GBP2024-09-30
-1,650,015 GBP2023-09-30
Total Assets Less Current Liabilities
18,332 GBP2024-09-30
-193,802 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-3,111 GBP2023-09-30
Net Assets/Liabilities
-234,782 GBP2024-09-30
-196,913 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-234,783 GBP2024-09-30
-196,914 GBP2023-09-30
Equity
-234,782 GBP2024-09-30
-196,913 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
121,510 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
121,510 GBP2024-09-30
112,276 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,234 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
9,234 GBP2023-09-30
Investment Property - Fair Value Model
1,685,120 GBP2024-09-30
1,446,979 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
4,165 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,268 GBP2024-09-30
5,583 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,268 GBP2024-09-30
Current, Amounts falling due within one year
9,748 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,696 GBP2024-09-30
8,957 GBP2023-09-30
Amounts owed to group undertakings
Current
552,687 GBP2024-09-30
552,687 GBP2023-09-30
Corporation Tax Payable
Current
1,515 GBP2024-09-30
13,515 GBP2023-09-30
Other Taxation & Social Security Payable
Current
13,387 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,099,001 GBP2024-09-30
1,088,505 GBP2023-09-30
Creditors
Current
1,671,286 GBP2024-09-30
1,663,664 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
252,782 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Non-current
332 GBP2024-09-30
3,111 GBP2023-09-30
Creditors
Non-current
253,114 GBP2024-09-30
3,111 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
  • PULHAM HOUSE PROPERTIES LIMITED
    Info
    Registered number 08685063
    icon of address3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks MK12 5NW
    PRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.