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 5
  • 1
    Beharrell, Andrew Michael
    Architect born in July 1959
    Individual (13 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Beharrell
    Born in July 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beharrell, Diana
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Stephen
    Architect born in September 1955
    Individual (19 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
    Mr Stephen Fisher
    Born in September 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fisher, Ilya
    Company Director born in October 1963
    Individual (6 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Borsuk, Teresa Anna
    Architect born in November 1956
    Individual (16 offsprings)
    Officer
    2014-02-13 ~ now
    OF - Director → CIF 0
    Ms Teresa Anna Borsuk
    Born in November 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PTE PROPERTY (HACKNEY WICK) LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
3,223,356 GBP2023-03-31
3,223,356 GBP2022-10-31
Cash at bank and in hand
385 GBP2023-03-31
385 GBP2022-10-31
Current Assets
3,223,741 GBP2023-03-31
3,223,741 GBP2022-10-31
Net Current Assets/Liabilities
3,216,212 GBP2023-03-31
3,216,452 GBP2022-10-31
Net Assets/Liabilities
3,216,212 GBP2023-03-31
3,216,452 GBP2022-10-31
Equity
Called up share capital
180 GBP2023-03-31
180 GBP2022-10-31
Retained earnings (accumulated losses)
3,216,032 GBP2023-03-31
3,216,272 GBP2022-10-31
Equity
3,216,212 GBP2023-03-31
3,216,452 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-03-31
02021-11-01 ~ 2022-10-31
Amounts owed by group undertakings and participating interests
3,223,176 GBP2023-03-31
3,223,176 GBP2022-10-31
Other Debtors
180 GBP2023-03-31
180 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
990 GBP2023-03-31
750 GBP2022-10-31
Other Creditors
Amounts falling due within one year
6,539 GBP2023-03-31
6,539 GBP2022-10-31

Related profiles found in government register
  • PTE PROPERTY (HACKNEY WICK) LIMITED
    Info
    Registered number 08892925
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 2014-02-13 (11 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-13
    CIF 0
  • PTE PROPERTY (HACKNEY WICK) LIMITED
    S
    Registered number 08892925
    38, Graham Street, London, England, N1 8JX
    Private Limited Company in Companies House, England
    CIF 1
  • PTE PROPERTY (HACKNEY WICK) LIMITED
    S
    Registered number 08892925
    38, Graham Street, London, United Kingdom, N1 8JX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 38 Graham Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,929 GBP2024-03-31
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • EAST LONDON REGENERATION (WALLIS SOUTH) LIMITED - 2017-09-26
    GROVEWORLD EAST LONDON REGENERATION LIMITED - 2014-03-13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - 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.