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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
Active 2
  • 1
    Ruggieri, Sheryl Joan
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
    Mrs Sheryl Joan Ruggieri
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ruggieri, Angelo
    Director born in March 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
    Mr Angelo Ruggieri
    Born in March 1959
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Down, Aareon
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2014-10-08
    OF - Director → CIF 0
  • 2
    Pack, Michaela
    Director born in February 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2017-02-22
    OF - Director → CIF 0
    Miss Michaela Pack
    Born in February 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-22
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Redbond, Stuart Adam
    Director born in April 1985
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2017-03-06
    OF - Director → CIF 0
    Mr Stuart Adam Redbond
    Born in April 1985
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2017-02-22 ~ 2017-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POTTON ROAD PROPERTIES LIMITED

Previous names
PEPAGON LIMITED - 2017-03-07
AD BUILDING & GROUDNWORKS LIMITED - 2017-03-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • POTTON ROAD PROPERTIES LIMITED
    Info
    PEPAGON LIMITED - 2017-03-07
    AD BUILDING & GROUDNWORKS LIMITED - 2017-03-07
    Registered number 09252203
    icon of addressBuilding 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage SG1 2FP
    Private Limited Company incorporated on 2014-10-07 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.