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
    Canellas, Jorge Coll
    Director And Co-Owner Of Coll & Cortes Ltd born in May 1978
    Individual (6 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Whitley, Karien
    Director born in July 1972
    Individual (11 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -1,177,819 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bernheimer, Konrad Otto
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ 2015-11-09
    OF - Director → CIF 0
    Mr Konrad Bernheimer
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cortes Barrios, Florencio Nicolas
    Co-Owner Of Coll & Cortes Ltd born in November 1970
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    HOGBENS DUNPHY SECRETARIES LIMITED
    First Floor, 104-108 Oxford Street, London, England
    Active Corporate (1 parent, 182 offsprings)
    Equity (Company account)
    44,052 GBP2023-09-30
    Officer
    2016-01-28 ~ 2022-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PND LONDON LTD

Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Average Number of Employees
12019-12-06 ~ 2020-12-31
12019-06-01 ~ 2019-12-05
Property, Plant & Equipment
636,486 GBP2020-12-31
714,544 GBP2019-12-05
Fixed Assets
636,486 GBP2020-12-31
714,544 GBP2019-12-05
Debtors
Current
629,607 GBP2020-12-31
194,280 GBP2019-12-05
Cash at bank and in hand
202 GBP2020-12-31
140 GBP2019-12-05
Current Assets
629,809 GBP2020-12-31
194,420 GBP2019-12-05
Creditors
Current, Amounts falling due within one year
-228,099 GBP2020-12-31
-72,754 GBP2019-12-05
Net Current Assets/Liabilities
401,710 GBP2020-12-31
121,666 GBP2019-12-05
Total Assets Less Current Liabilities
1,038,196 GBP2020-12-31
836,210 GBP2019-12-05
Net Assets/Liabilities
1,038,196 GBP2020-12-31
828,062 GBP2019-12-05
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-05
1 GBP2019-06-01
Retained earnings (accumulated losses)
1,038,195 GBP2020-12-31
828,061 GBP2019-12-05
-1,419,123 GBP2019-06-01
Equity
1,038,196 GBP2020-12-31
828,062 GBP2019-12-05
-1,419,122 GBP2019-06-01
Retained earnings (accumulated losses), Restated amount
828,061 GBP2019-12-05
Restated amount
828,062 GBP2019-12-05
Profit/Loss
Retained earnings (accumulated losses)
210,134 GBP2019-12-06 ~ 2020-12-31
2,247,184 GBP2019-06-01 ~ 2019-12-05
Profit/Loss
210,134 GBP2019-12-06 ~ 2020-12-31
2,247,184 GBP2019-06-01 ~ 2019-12-05
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252019-12-06 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,939 GBP2020-12-31
55,939 GBP2019-12-05
Property, Plant & Equipment - Gross Cost
948,711 GBP2020-12-31
948,711 GBP2019-12-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
36,133 GBP2019-12-05
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
234,167 GBP2019-12-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,914 GBP2019-12-06 ~ 2020-12-31
Owned/Freehold
78,058 GBP2019-12-06 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,047 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,225 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
13,892 GBP2020-12-31
19,806 GBP2019-12-05
Land and buildings
622,594 GBP2020-12-31
694,738 GBP2019-12-05
Amounts Owed by Group Undertakings
Current
284,737 GBP2020-12-31
Other Debtors
Current
150,018 GBP2020-12-31
167,110 GBP2019-12-05
Prepayments/Accrued Income
Current
136,500 GBP2020-12-31
27,170 GBP2019-12-05
Debtors - Deferred Tax Asset
Current
58,352 GBP2020-12-31
Bank Overdrafts
-10 GBP2020-12-31
Cash and Cash Equivalents
192 GBP2020-12-31
140 GBP2019-12-05
Bank Overdrafts
Current
10 GBP2020-12-31
Trade Creditors/Trade Payables
Current
188,146 GBP2020-12-31
72,754 GBP2019-12-05
Taxation/Social Security Payable
Current
34,943 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2020-12-31
Creditors
Current
228,099 GBP2020-12-31
72,754 GBP2019-12-05
Net Deferred Tax Liability/Asset
58,352 GBP2020-12-31
-8,148 GBP2019-12-05
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
66,500 GBP2019-12-06 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,148 GBP2019-12-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,000 GBP2020-12-31
250,000 GBP2019-12-05
Between one and five year
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-05
More than five year
1,353,750 GBP2020-12-31
1,791,667 GBP2019-12-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,603,750 GBP2020-12-31
3,041,667 GBP2019-12-05
  • PND LONDON LTD
    Info
    Registered number 09584697
    26 Bury Street, London SW1Y 6AL
    Private Limited Company incorporated on 2015-05-11 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.