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
    Berkeley, Andrew Spencer
    Company Director born in March 1971
    Individual (597 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Smulovitch, Martin Jonathan
    Company Director born in February 1981
    Individual (24 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor Rico House, George Street, Prestwich, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2017-10-27 ~ 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 7
  • 1
    Caplan, Jonathan Allan
    Director born in October 1978
    Individual (37 offsprings)
    Officer
    2016-06-22 ~ 2017-10-27
    OF - Director → CIF 0
  • 2
    Hopkinson, Nicholas James
    Property Developer born in January 1967
    Individual (58 offsprings)
    Officer
    2015-06-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Smith, Mark Howard
    Property Investor born in February 1963
    Individual (2 offsprings)
    Officer
    2015-06-08 ~ 2017-10-27
    OF - Director → CIF 0
  • 4
    Bitel, Adam Charles
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ 2017-10-27
    OF - Director → CIF 0
  • 5
    Shamash, Heron
    Individual (9 offsprings)
    Officer
    2015-06-08 ~ 2017-10-27
    OF - Secretary → CIF 0
    Mr Heron Ronnie Shamash
    Born in August 1978
    Individual (9 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
  • 6
    PROPERTY PORTFOLIO RESCUE LIMITED - 2010-10-05
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2,861,162 GBP2024-03-31
    Officer
    2015-06-01 ~ 2016-06-10
    PE - Director → CIF 0
  • 7
    Acre House, 11/15 William Road, London, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    5 GBP2023-03-31
    Officer
    2015-06-10 ~ 2016-06-22
    PE - Director → CIF 0
parent relation
Company in focus

PPR WANDLE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
19,455 GBP2023-03-31
316,707 GBP2022-03-31
Cash at bank and in hand
29,880 GBP2023-03-31
348 GBP2022-03-31
Current Assets
12,958,876 GBP2023-03-31
16,421,112 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-13,314,152 GBP2023-03-31
-19,257,422 GBP2022-03-31
Net Current Assets/Liabilities
-355,276 GBP2023-03-31
-2,836,310 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
-355,286 GBP2023-03-31
-2,836,320 GBP2022-03-31
Equity
-355,276 GBP2023-03-31
-2,836,310 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Debtors
Amounts falling due within one year
19,455 GBP2023-03-31
316,707 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
9,133,103 GBP2023-03-31
16,886,856 GBP2022-03-31
Other Remaining Borrowings
Current
2,765,000 GBP2023-03-31
915,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
20,903 GBP2023-03-31
340,343 GBP2022-03-31
Other Creditors
Current
989,511 GBP2023-03-31
981,062 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
405,635 GBP2023-03-31
134,161 GBP2022-03-31
Creditors
Current
13,314,152 GBP2023-03-31
19,257,422 GBP2022-03-31

  • PPR WANDLE LIMITED
    Info
    Registered number 09616164
    Hallswelle House, Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2015-06-01 (10 years 1 month). 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
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.