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 9
  • 1
    Darshana, Wasantha
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Thayanandarajah, Sumithra Chandrakanthi
    Business Executive born in November 1959
    Individual (78 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Thayanandarajah, Velummayilum
    Business Executive born in February 1961
    Individual (78 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Thayan, Cameron Dyer
    Trainee Accountant born in March 1995
    Individual (72 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Thayan, Ewan Dyer
    Company Executive born in May 1997
    Individual (72 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Deborah Ann
    Director born in September 1974
    Individual (24 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Stuart
    Director born in September 1966
    Individual (71 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Malik, Mujahid
    Company Executive born in July 1989
    Individual (49 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Kingsley House, Clapham Road South, Lowestoft, Suffolk, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    11,828,348 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Wasantha Darshana
    Born in February 1978
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Sumithra Chandrakanthi Thayanandarajah
    Born in November 1959
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Velummayilum Thayanandarajah
    Born in February 1961
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Deborah Ann Edwards
    Born in September 1974
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Ian Stuart Jarvis
    Born in September 1966
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POINT PEDRO PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Debtors
Current
167,861 GBP2023-09-30
16,199,963 GBP2022-09-30
Cash at bank and in hand
39,594 GBP2023-09-30
431,674 GBP2022-09-30
Current Assets
207,455 GBP2023-09-30
16,631,637 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-3,233 GBP2023-09-30
-4,694,761 GBP2022-09-30
Net Assets/Liabilities
204,222 GBP2023-09-30
11,936,876 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
204,220 GBP2023-09-30
11,936,874 GBP2022-09-30
Equity
204,222 GBP2023-09-30
11,936,876 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Amounts Owed By Related Parties
114,114 GBP2023-09-30
16,088,423 GBP2022-09-30
Other Debtors
53,747 GBP2023-09-30
111,540 GBP2022-09-30
Debtors
167,861 GBP2023-09-30
16,199,963 GBP2022-09-30
Non-current
-114,114 GBP2023-09-30
-16,088,423 GBP2022-09-30

  • POINT PEDRO PROPERTY HOLDINGS LIMITED
    Info
    Registered number 09460115
    Kingsley House, Clapham Road South, Lowestoft, Suffolk NR32 1QS
    Private Limited Company incorporated on 2015-02-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.