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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 10
  • 1
    Shamash, Heron
    Individual (13 offsprings)
    Officer
    2015-06-08 ~ 2017-10-27
    OF - Secretary → CIF 0
    Mr Heron Ronnie Shamash
    Born in August 1978
    Individual (13 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hopkinson, Nicholas James
    Property Developer born in January 1967
    Individual (70 offsprings)
    Officer
    2015-06-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Smulovitch, Martin Jonathan
    Born in February 1981
    Individual (37 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Bitel, Adam Charles
    Director born in April 1987
    Individual (14 offsprings)
    Officer
    2016-06-22 ~ 2017-10-27
    OF - Director → CIF 0
  • 5
    Smith, Mark Howard
    Property Investor born in February 1963
    Individual (9 offsprings)
    Officer
    2015-06-08 ~ 2017-10-27
    OF - Director → CIF 0
  • 6
    Caplan, Jonathan Allan
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    2016-06-22 ~ 2017-10-27
    OF - Director → CIF 0
  • 7
    Berkeley, Andrew Spencer
    Born in March 1971
    Individual (703 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 8
    PPR ESTATES LIMITED
    - now 06796760
    PROPERTY PORTFOLIO RESCUE LIMITED - 2010-10-05
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    2,861,162 GBP2024-03-31
    Officer
    2015-06-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 9
    PPR RS1 LIMITED
    09136444 11122946
    Acre House, 11/15 William Road, London, England
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2015-06-10 ~ 2016-06-22
    OF - Director → CIF 0
  • 10
    WANDLE HOLDCO LIMITED
    10893722
    1st Floor Rico House, George Street, Prestwich, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PPR WANDLE LIMITED

Company number: 09616164
Registered name
PPR WANDLE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
97,819 GBP2024-03-31
19,455 GBP2023-03-31
Cash at bank and in hand
20,350 GBP2024-03-31
29,880 GBP2023-03-31
Current Assets
12,750,711 GBP2024-03-31
12,958,876 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-13,314,152 GBP2023-03-31
Net Current Assets/Liabilities
-1,417,331 GBP2024-03-31
-355,276 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-1,417,341 GBP2024-03-31
-355,286 GBP2023-03-31
Equity
-1,417,331 GBP2024-03-31
-355,276 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
97,819 GBP2024-03-31
19,455 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,489,824 GBP2024-03-31
9,133,103 GBP2023-03-31
Other Remaining Borrowings
Current
2,240,000 GBP2024-03-31
2,765,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
192,159 GBP2024-03-31
20,903 GBP2023-03-31
Other Creditors
Current
991,322 GBP2024-03-31
989,511 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
254,737 GBP2024-03-31
405,635 GBP2023-03-31
Creditors
Current
14,168,042 GBP2024-03-31
13,314,152 GBP2023-03-31

  • PPR WANDLE LIMITED
    Info
    Registered number 09616164
    Hallswelle House, Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2015-06-01 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.