logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hopkinson, Nicholas James
    Property Developer born in January 1967
    Individual (70 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Hopkinson
    Born in January 1967
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Nieberg, Daniel Scott
    Property Developer born in October 1974
    Individual (23 offsprings)
    Officer
    2014-07-17 ~ 2017-01-19
    OF - Director → CIF 0
    Mr Daniel Scott Nieberg
    Born in October 1974
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bitel, Adam
    Partner born in April 1987
    Individual (14 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
    Mr Adam Charles Bitel
    Born in April 1987
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Caplan, Jonathan Allan
    Property Developer born in October 1978
    Individual (40 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Mr Jonathan Allan Caplan
    Born in October 1978
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PPR RS1 LIMITED

Period: 2014-07-17 ~ 2024-08-27
Company number: 09136444
Registered name
PPR RS1 LIMITED - Dissolved 11122946
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Debtors
Current
5 GBP2023-03-31
5 GBP2022-03-31
Current Assets
5 GBP2023-03-31
5 GBP2022-03-31
Net Current Assets/Liabilities
5 GBP2023-03-31
-615,797 GBP2022-03-31
Total Assets Less Current Liabilities
5 GBP2023-03-31
-615,797 GBP2022-03-31
Net Assets/Liabilities
5 GBP2023-03-31
-615,797 GBP2022-03-31
Equity
Called up share capital
90 GBP2023-03-31
90 GBP2022-03-31
Capital redemption reserve
26 GBP2023-03-31
26 GBP2022-03-31
Retained earnings (accumulated losses)
-111 GBP2023-03-31
-615,913 GBP2022-03-31
Equity
5 GBP2023-03-31
-615,797 GBP2022-03-31
Called-up share capital (not paid)
Current
5 GBP2023-03-31
5 GBP2022-03-31
Corporation Tax Payable
Current
1,940 GBP2022-03-31
Other Creditors
Current
613,862 GBP2022-03-31
Creditors
Current
615,802 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2023-03-31
8,500 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
448 shares2023-03-31
448 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PPR RS1 LIMITED
    Info
    Registered number 09136444
    5 Welbeck Street, London W1G 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-17 and dissolved on 2024-08-27 (10 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-07
    CIF 0
  • PPR RS1 LIMITED
    S
    Registered number 09136444
    Acre House, 11/15 William Road, London, England, NW1 3ER
    ENGLAND
    CIF 1
  • PPR RS1 LIMITED
    S
    Registered number 9136444
    Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
    UNITED KINGDOM
    CIF 2
  • PPR RS1 LTD
    S
    Registered number 09136444
    Acre House, William Road, London, England, NW1 3ER
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    GREENLANES INVESTMENTS LLP
    OC395808
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 13 - Has significant influence or control → OE
    Officer
    2016-04-01 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 2
    PPR FULHAM HIGH STREET LLP
    OC385468
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-06-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    PPR HATTON WALL LLP
    OC382340
    11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    PPR RICHFORD STREET LLP
    OC387081
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
    Officer
    2016-04-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    PPR ROBERT STREET LLP
    OC391474
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 14 - Has significant influence or control → OE
    Officer
    2014-07-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    PPR STREATHAM LLP
    OC403020
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
    Officer
    2016-04-01 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 7
    PPR TREBOROUGH LLP
    OC402672
    Acre House 11/15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 8
    PPR UPPER WIMPOLE STREET LLP
    OC382813
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ 2016-04-01
    CIF 8 - LLP Designated Member → ME
  • 9
    PPR UWS 11 LLP
    OC390347
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 10
    PPR WANDLE LIMITED
    09616164
    Hallswelle House, Hallswelle Road, London, England
    Active Corporate (10 parents)
    Officer
    2015-06-10 ~ 2016-06-22
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.