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
    Mackenzie, Rupert Charles Robert
    Director born in July 1982
    Individual (11 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Modibbo, Mahmoud Dahiru
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    3, Epcot Mews, Pember Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -17,877 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

PPD1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,844,765 GBP2024-03-31
Debtors
Current
15,701 GBP2024-03-31
Cash at bank and in hand
76,157 GBP2024-03-31
Current Assets
91,858 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,141,744 GBP2024-03-31
-553 GBP2023-03-31
Net Current Assets/Liabilities
-3,049,886 GBP2024-03-31
-553 GBP2023-03-31
Net Assets/Liabilities
-205,121 GBP2024-03-31
-553 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-205,122 GBP2024-03-31
-554 GBP2023-03-31
Equity
-205,121 GBP2024-03-31
-553 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31

  • PPD1 LIMITED
    Info
    Registered number 09262423
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills HA6 1NW
    Private Limited Company incorporated on 2014-10-14 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.