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 2
  • 1
    Paris, Lisa Michelle
    Individual (5 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Michelle Paris
    Born in January 1968
    Individual (5 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
    Paris, Lee Anthony Robert
    Accountant born in April 1959
    Individual (36 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
    Mr Lee Anthony Robert Paris
    Born in April 1959
    Individual (36 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Kirwan, Vivian
    Accountant born in July 1964
    Individual (6 offsprings)
    Officer
    2018-09-20 ~ 2021-07-02
    OF - Director → CIF 0
  • 2
    Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    204,633 GBP2018-09-30
    Officer
    2017-03-03 ~ 2018-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PP FAMILY OFFICE LIMITED

Previous names
PP TOP COMPANY LIMITED - 2018-09-13
R364 LIMITED - 2017-06-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-03-31
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-03-31
Class 2 ordinary share
12023-10-01 ~ 2024-03-31
Class 3 ordinary share
12023-10-01 ~ 2024-03-31
Debtors
600 GBP2024-03-31
600 GBP2023-09-30
Cash at bank and in hand
372,738 GBP2024-03-31
371,130 GBP2023-09-30
Current Assets
373,338 GBP2024-03-31
371,730 GBP2023-09-30
Net Current Assets/Liabilities
21,515 GBP2024-03-31
20,212 GBP2023-09-30
Total Assets Less Current Liabilities
21,515 GBP2024-03-31
20,212 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
21,415 GBP2024-03-31
20,112 GBP2023-09-30
Equity
21,515 GBP2024-03-31
20,212 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
600 GBP2024-03-31
600 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,823 GBP2024-03-31
1,518 GBP2023-09-30
Other Creditors
Current
350,000 GBP2024-03-31
350,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-03-31
Class 2 ordinary share
45 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,303 GBP2023-10-01 ~ 2024-03-31

  • PP FAMILY OFFICE LIMITED
    Info
    PP TOP COMPANY LIMITED - 2018-09-13
    R364 LIMITED - 2017-06-16
    Registered number 10651264
    Russell House, 140 High Street, Edgware, Middlesex HA8 7LW
    Private Limited Company incorporated on 2017-03-03 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.