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
    2015-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Modibbo, Mahmoud Dahiru
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2024-02-26 ~ 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
    2021-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Temple, Frederick David Lumley
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2021-07-15
    OF - Director → CIF 0
  • 2
    Lalonde, William Hugo Robin
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2021-07-15
    OF - Director → CIF 0
  • 3
    Mr Rupert Charles Robert Mackenzie
    Born in July 1982
    Individual (11 offsprings)
    Person with significant control
    2021-07-15 ~ 2021-07-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    3 Epcot Mews, 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 ~ 2021-07-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPD3 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,787,468 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,788,034 GBP2024-03-31
-283 GBP2023-03-31
Total Assets Less Current Liabilities
-566 GBP2024-03-31
-283 GBP2023-03-31
Net Assets/Liabilities
-242,000 GBP2024-03-31
-553 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-242,001 GBP2024-03-31
-554 GBP2023-03-31
Equity
-242,000 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

  • PPD3 LIMITED
    Info
    Registered number 09556167
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills HA6 1NW
    Private Limited Company incorporated on 2015-04-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.