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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 9
  • 1
    Cooke, Martin Anthony
    Born in May 1964
    Individual (109 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Farrant, David Jonathan
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Heycock, Selwyn
    Company Accountant born in April 1947
    Individual (36 offsprings)
    Officer
    2016-03-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Peat, Graham Richard
    Born in January 1977
    Individual (23 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (34 offsprings)
    Officer
    2016-03-08 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Hall, Christopher Derek
    Chartered Town Planner born in January 1958
    Individual (18 offsprings)
    Officer
    2016-03-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Hall, Richard John
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2026-02-09
    OF - Director → CIF 0
  • 8
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    2nd Floor, 14 St George Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TRENPORT PROPERTY HOLDINGS LIMITED - now 09417510
    LW PROPERTY HOLDINGS LIMITED - 2015-03-14
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    14 St George Street, St. George Street, London, England
    In Administration Corporate (12 parents, 20 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIT PROPERTIES LIMITED

Period: 2016-03-08 ~ now
Company number: 10050312
Registered name
PIT PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PIT PROPERTIES LIMITED
    Info
    Registered number 10050312
    1st Floor 70 Jermyn Street, London SW1Y 6NY
    PRIVATE LIMITED COMPANY incorporated on 2016-03-08 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • PIT PROPERTIES LIMITED
    S
    Registered number 10050312
    2nd Floor, 14 St. George Street, London, England, W1S 1FE
    Private Company Limited By Shares in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MP HOLDINGS 2016 LIMITED
    10053972
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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