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
    Pels, Philip
    Director born in October 1983
    Individual (65 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
  • 2
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    40,754,493 GBP2022-12-31
    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
Ceased 3
  • 1
    Mr Philip Pels
    Born in October 1983
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    D'souza, Jeffrey
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2014-01-14 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Guo, Jin
    Director born in February 1960
    Individual
    Officer
    2014-01-14 ~ 2015-01-23
    OF - Director → CIF 0
parent relation
Company in focus

PP REAL ESTATE HOLDINGS LTD

Previous name
PP ASSET MANAGEMENT TRADING LTD - 2016-02-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
254 GBP2023-12-31
254 GBP2022-12-31
Debtors
3,784,103 GBP2023-12-31
3,613,103 GBP2022-12-31
Cash at bank and in hand
291 GBP2022-12-31
Current Assets
3,784,103 GBP2023-12-31
3,613,394 GBP2022-12-31
Creditors
Current
5,024,194 GBP2023-12-31
4,852,969 GBP2022-12-31
Net Current Assets/Liabilities
-1,240,091 GBP2023-12-31
-1,239,575 GBP2022-12-31
Total Assets Less Current Liabilities
-1,239,837 GBP2023-12-31
-1,239,321 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,239,937 GBP2023-12-31
-1,239,421 GBP2022-12-31
Equity
-1,239,837 GBP2023-12-31
-1,239,321 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
204 GBP2022-12-31
Investments in Group Undertakings
204 GBP2023-12-31
204 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,784,103 GBP2023-12-31
3,613,103 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61 GBP2022-12-31
Amounts owed to group undertakings
Current
4,924,194 GBP2023-12-31
4,749,248 GBP2022-12-31
Other Creditors
Current
100,000 GBP2023-12-31
103,660 GBP2022-12-31
Related profiles found in government register
  • PP REAL ESTATE HOLDINGS LTD
    Info
    PP ASSET MANAGEMENT TRADING LTD - 2016-02-27
    Registered number 08845064
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2014-01-14 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • PP REAL ESTATE HOLDINGS LTD
    S
    Registered number 08845064
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PP REAL ESTATE HOLDINGS LTD
    S
    Registered number 08845064
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in Private Limited Company, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    THE PARK PROPERTY GROUP (NORTH SHEEN) LTD - 2018-06-22
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,606 GBP2023-12-31
    Person with significant control
    2018-04-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-08-23 ~ dissolved
    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
  • 3
    BD (RAGSTONES) LIMITED - 2017-02-24
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,014,206 GBP2023-12-31
    Person with significant control
    2016-07-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,570 GBP2022-12-31
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -771 GBP2023-12-31
    Person with significant control
    2017-04-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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