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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 3
  • 1
    Caplan, Jonathan Allan
    Born in October 1978
    Individual (41 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hopkinson, Nicholas James
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Bitel, Adam Charles
    Director born in April 1987
    Individual (14 offsprings)
    Officer
    2017-12-22 ~ 2025-04-23
    OF - Director → CIF 0
parent relation
Company in focus

PPR IH2 LIMITED

Period: 2017-12-22 ~ now
Company number: 11122926 09136437
Registered name
PPR IH2 LIMITED - now 09136437
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
10.52 GBP2024-03-31
10.52 GBP2023-03-31
Net Assets/Liabilities
10.52 GBP2024-03-31
10.52 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
52 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10.52 GBP2024-03-31
10.52 GBP2023-03-31

Related profiles found in government register
  • PPR IH2 LIMITED
    Info
    Registered number 11122926
    5 Welbeck Street, London W1G 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • PPR IH2 LIMITED
    S
    Registered number 11122926
    5, Welbeck Street, London, United Kingdom, W1G 9YQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    PPR BARNET 1 LLP
    OC458426
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2025-10-10 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    PPR BROADWAY LLP
    OC412665
    5 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ now
    CIF 16 - LLP Member → ME
  • 3
    PPR BROMLEY LIMITED
    12992118
    5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-11-03 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of shares – 75% or more OE
  • 4
    PPR BSA1 LLP
    OC434988
    5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-01-08 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 5
    PPR BUSHEY 1 LLP
    OC454452
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-11-11 ~ now
    CIF 8 - LLP Designated Member → ME
  • 6
    PPR CHIVAS HOUSE LLP
    OC451610
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-03-27 ~ now
    CIF 10 - LLP Designated Member → ME
  • 7
    PPR CROUCH END LLP
    OC457167
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2025-06-19 ~ now
    CIF 6 - LLP Designated Member → ME
  • 8
    PPR DORCHESTER 1 LLP
    - now OC452065
    PPR COLLIERS TWO LLP
    - 2024-11-14 OC452065
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2024-04-24 ~ now
    CIF 9 - LLP Designated Member → ME
  • 9
    PPR GEORGE TWICKENHAM LLP
    OC449875
    5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-09 ~ dissolved
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2023-11-09 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 10
    PPR GUILDFORD 2 LLP
    OC458602
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-24 ~ now
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2025-10-24 ~ now
    CIF 4 - LLP Designated Member → ME
  • 11
    PPR HACKNEY 1 LLP
    OC460057
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2026-03-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    PPR HAVERSTOCK HILL LLP
    OC419681
    5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 13
    PPR HIGH GUILDFORD LIMITED
    - now 13118082
    PPR WS1 LIMITED
    - 2021-09-24 13118082
    PPR BRIDGE STRATFORD LIMITED
    - 2021-03-02 13118082 13133696
    5 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-06 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 14
    5 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-23 ~ 2021-03-24
    CIF 15 - LLP Designated Member → ME
  • 15
    PPR INGRAM HOUSE LLP
    OC389706
    5 Welbeck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-10 ~ dissolved
    CIF 18 - LLP Member → ME
  • 16
    PPR OX1 LLP
    OC437686
    5 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-31 ~ 2023-06-01
    CIF 14 - LLP Designated Member → ME
  • 17
    PPR PARMAN KINGSTON LLP
    OC455091
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-08 ~ now
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2025-01-08 ~ now
    CIF 7 - LLP Designated Member → ME
  • 18
    PPR PERSPECTIVE LLP
    OC451279
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-02 ~ now
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2024-03-02 ~ now
    CIF 11 - LLP Designated Member → ME
  • 19
    PPR STOKE NEWINGTON 1 LLP
    OC459914
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2026-03-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 20
    PPR TOOTING BEC LLP
    OC459410
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2026-01-15 ~ now
    CIF 3 - LLP Designated Member → ME
  • 21
    PPR UPPER WIMPOLE STREET LLP
    OC382813
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-21 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 22
    PPR WEYBRIDGE 1 LLP
    OC445777
    5 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ now
    CIF 13 - LLP Designated Member → ME

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