logo
explain how to read the page

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
    Paris, Lisa Michelle
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Michelle Paris
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kirwan, Vivian
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2018-09-20 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Paris, Lee Anthony Robert
    Born in May 1959
    Individual (52 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
    Mr Lee Anthony Robert Paris
    Born in May 1959
    Individual (52 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    THE P TEAM LIMITED
    06531920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-20
    Due to be dissolved on 2021-07-16
    Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (7 parents, 19 offsprings)
    Officer
    2017-03-03 ~ 2018-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PP FAMILY OFFICE LIMITED

Period: 2018-09-13 ~ now
Company number: 10651264
Registered names
PP FAMILY OFFICE LIMITED - now
R364 LIMITED - 2017-06-16 10385898
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-10-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
278,000 GBP2025-03-31
600 GBP2024-03-31
Cash at bank and in hand
104,614 GBP2025-03-31
372,738 GBP2024-03-31
Current Assets
382,614 GBP2025-03-31
373,338 GBP2024-03-31
Net Current Assets/Liabilities
31,697 GBP2025-03-31
21,515 GBP2024-03-31
Total Assets Less Current Liabilities
31,697 GBP2025-03-31
21,515 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
31,597 GBP2025-03-31
21,415 GBP2024-03-31
Equity
31,697 GBP2025-03-31
21,515 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
278,000 GBP2025-03-31
Current, Amounts falling due within one year
600 GBP2024-03-31
Other Taxation & Social Security Payable
Current
917 GBP2025-03-31
1,823 GBP2024-03-31
Other Creditors
Current
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2025-03-31
Class 2 ordinary share
45 shares2025-03-31
Class 3 ordinary share
10 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
10,182 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PP FAMILY OFFICE LIMITED
    Info
    PP TOP COMPANY LIMITED - 2018-09-13
    R364 LIMITED - 2018-09-13
    Registered number 10651264
    Russell House, 140 High Street, Edgware, Middlesex HA8 7LW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-03 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • PP FAMILY OFFICE LIMITED
    S
    Registered number 10651264
    Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PARIS PARTNERSHIP LLP
    OC337116
    Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (7 parents)
    Officer
    2025-12-17 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.