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 3
  • 1
    Caplan, Jonathan Allan
    Property Developer born in October 1978
    Individual (37 offsprings)
    Officer
    2014-07-17 ~ now
    OF - director → CIF 0
    Mr Jonathan Allan Caplan
    Born in October 1978
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hopkinson, Nicholas James
    Property Developer born in January 1967
    Individual (58 offsprings)
    Officer
    2014-07-17 ~ now
    OF - director → CIF 0
    Mr Nicholas James Hopkinson
    Born in January 1967
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Valentine, James
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Bitel, Adam
    Partner born in April 1987
    Individual (7 offsprings)
    Officer
    2014-10-16 ~ 2025-04-23
    OF - director → CIF 0
    Mr Adam Charles Bitel
    Born in April 1987
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Nieberg, Daniel Scott
    Property Developer born in October 1974
    Individual (13 offsprings)
    Officer
    2014-07-17 ~ 2017-01-19
    OF - director → CIF 0
    Mr Daniel Neiberg
    Born in October 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PPR IH1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
89.84 GBP2024-03-31
89.84 GBP2023-03-31
Net Assets/Liabilities
89.84 GBP2024-03-31
89.84 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8,536 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
448 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Equity
89.84 GBP2024-03-31
89.84 GBP2023-03-31

Related profiles found in government register
  • PPR IH1 LIMITED
    Info
    Registered number 09136437
    5 Welbeck Street, London W1G 9YQ
    Private Limited Company incorporated on 2014-07-17 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • PPR IH1 LIMITED
    S
    Registered number 09136437
    55, Baker Street, London, England, W1U 8AN
    ENGLAND
    CIF 1
  • PPR IH1 LIMITED
    S
    Registered number 09136437
    55, Baker Street, London, United Kingdom, W1U 8AN
    55 BAKER STREET LONDON W1U 8AN
    CIF 2
  • PPR IH1 LIMITED
    S
    Registered number 09136437
    Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -251,793 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or controlOE
  • 2
    55 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 3
    55 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 7 - Has significant influence or controlOE
  • 4
    5 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,434,194 GBP2020-03-31
    Officer
    2017-03-23 ~ dissolved
    CIF 3 - llp-designated-member → ME
Ceased 4
  • 1
    5 Welbeck Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    540,789 GBP2024-03-31
    Officer
    2016-07-07 ~ 2017-12-21
    CIF 5 - llp-designated-member → ME
  • 2
    5 Welbeck Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-27 ~ 2017-12-21
    CIF 2 - llp-designated-member → ME
  • 3
    5 Welbeck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -251,793 GBP2022-03-31
    Officer
    2014-07-17 ~ 2017-12-10
    CIF 4 - llp-designated-member → ME
  • 4
    55 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ 2017-12-21
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.