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 1
  • Essex, Gavin Charles
    Property Investor born in May 1966
    Individual (36 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Mr Gavin Charles Essex
    Born in June 1966
    Individual (36 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Fabre, Susan Deborah
    Company Director born in February 1965
    Individual (15 offsprings)
    Officer
    2018-05-18 ~ 2020-12-21
    OF - Director → CIF 0
    Mrs Susan Deborah Fabre
    Born in February 1965
    Individual (15 offsprings)
    Person with significant control
    2018-03-26 ~ 2020-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PUG PROPERTIES (TAPLOW) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
29,722 GBP2024-03-31
53,500 GBP2023-03-31
Current Assets
19,075,258 GBP2024-03-31
13,128,727 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-19,097,440 GBP2024-03-31
-399,287 GBP2023-03-31
Non-current
-79,396 GBP2024-03-31
-12,818,362 GBP2023-03-31
Equity
47,158 GBP2024-03-31
36,415 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PUG PROPERTIES (TAPLOW) LIMITED
    Info
    Registered number 11274891
    1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    Private Limited Company incorporated on 2018-03-26 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • PUG PROPERTIES (TAPLOW) LIMITED
    S
    Registered number 11274891
    1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.