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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 6
  • 1
    Pedder, Alan Edward
    Born in June 1938
    Individual (23 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
    Pedder, Alexander Edward
    Born in February 1979
    Individual (23 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
    Mr Alan Edward Pedder
    Born in June 1938
    Individual (23 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Alexander Edward Pedder
    Born in February 1979
    Individual (23 offsprings)
    Person with significant control
    2017-07-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Samantha Catherine Ellis
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lewis, Sally Frances
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, Julian Peter Dunlop
    Born in August 1949
    Individual (39 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Hill, Jullian Peter Dunlop
    Individual (39 offsprings)
    Officer
    2017-07-21 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 5
    Wates, Timothy Andrew De Burgh
    Director born in June 1966
    Individual (64 offsprings)
    Officer
    2017-07-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    PEDDER FAMILY VENTURES LTD
    PEDDER FAMILY VENTURES LIMITED 15882986
    Pissarro House, 77a Westow Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEDDER PROPERTY HOLDINGS LIMITED

Period: 2017-07-21 ~ now
Company number: 10878343
Registered name
PEDDER PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,081,661 GBP2024-12-31
1,081,661 GBP2023-12-31
Debtors
465,160 GBP2024-12-31
90,160 GBP2023-12-31
Total Assets Less Current Liabilities
1,546,821 GBP2024-12-31
1,171,821 GBP2023-12-31
Equity
Called up share capital
198,126 GBP2024-12-31
10,001 GBP2023-12-31
Share premium
186,875 GBP2024-12-31
Retained earnings (accumulated losses)
1,161,820 GBP2024-12-31
1,161,820 GBP2023-12-31
Equity
1,546,821 GBP2024-12-31
1,171,821 GBP2023-12-31

Related profiles found in government register
  • PEDDER PROPERTY HOLDINGS LIMITED
    Info
    Registered number 10878343
    Pissarro House 77a Westow Hill, Crystal Palace, London SE19 1TX
    PRIVATE LIMITED COMPANY incorporated on 2017-07-21 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • PEDDER PROPERTY HOLDINGS LIMITED
    S
    Registered number 10878343
    Pissarro House, Westow Hill, London, England, SE19 1TX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEDDER PROPERTY LIMITED
    06284736
    Pissarro House 77a Westow Hill, Crystal Palace, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.