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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 3
  • 1
    Warren, Benjamin John
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Warren
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burston, Gavin John
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Mr Gavin John Burston
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lenik, Stephen
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2023-12-07
    OF - Director → CIF 0
    Stephen Lenik
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PPLD LIMITED

Period: 2014-07-30 ~ now
Company number: 09154066
Registered name
PPLD LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
240,000 GBP2025-03-31
240,000 GBP2024-03-31
Current Assets
44 GBP2025-03-31
44 GBP2024-03-31
Net Assets/Liabilities
240,044 GBP2025-03-31
240,044 GBP2024-03-31
Equity
240,044 GBP2025-03-31
240,044 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-05-01 ~ 2024-03-31

Related profiles found in government register
  • PPLD LIMITED
    Info
    Registered number 09154066
    Vicarage Court, 160 Ermin Street, Swindon SN3 4NE
    PRIVATE LIMITED COMPANY incorporated on 2014-07-30 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PPLD LIMITED
    S
    Registered number 09154066
    Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
    Private Limited Company in England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PEARCE & PRIESTNER LIMITED
    05706405
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (7 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2017-12-31 ~ 2020-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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