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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 4
  • 1
    Yusuf, Tatiana Rita
    Born in July 1996
    Individual (1 offspring)
    Officer
    2016-02-09 ~ 2025-05-13
    OF - Director → CIF 0
  • 2
    Azarian-yusuf, Annie
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Mrs Annie Azarian-yusuf
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2016-06-03 ~ 2016-06-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Yusuf, Hani Jamil Alias
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2016-02-09 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Hani Jamil Alias Yusuf
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2016-06-03 ~ 2016-06-03
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    GRANITE TRUSTEE COMPANY LIMITED 07116262
    6a-6b, Nursery Court, Kibworth Harcourt, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 78 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

PEDROS CAPITAL LIMITED

Period: 2015-12-10 ~ now
Company number: 09911400
Registered name
PEDROS CAPITAL LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
200 GBP2025-03-31
400 GBP2024-03-31
Investment Property
1,250,000 GBP2025-03-31
900,000 GBP2024-03-31
Fixed Assets
1,250,200 GBP2025-03-31
900,400 GBP2024-03-31
Debtors
370,833 GBP2025-03-31
505,304 GBP2024-03-31
Cash at bank and in hand
518,706 GBP2025-03-31
392,547 GBP2024-03-31
Current Assets
889,539 GBP2025-03-31
897,851 GBP2024-03-31
Net Current Assets/Liabilities
827,039 GBP2025-03-31
839,077 GBP2024-03-31
Total Assets Less Current Liabilities
2,077,239 GBP2025-03-31
1,739,477 GBP2024-03-31
Net Assets/Liabilities
1,967,026 GBP2025-03-31
1,722,126 GBP2024-03-31
Equity
Called up share capital
1,475,000 GBP2025-03-31
1,475,000 GBP2024-03-31
Retained earnings (accumulated losses)
108,775 GBP2025-03-31
120,898 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
599 GBP2025-03-31
599 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
399 GBP2025-03-31
199 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
200 GBP2025-03-31
400 GBP2024-03-31
Investment Property - Fair Value Model
1,250,000 GBP2025-03-31
900,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,680 GBP2025-03-31
Other Taxation & Social Security Payable
Current
8,051 GBP2024-03-31

  • PEDROS CAPITAL LIMITED
    Info
    Registered number 09911400
    Alton House, 66 High Street, Northwood, Middlesex HA6 1BL
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.