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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
Active 1
  • Horvath, Marius
    Company Director born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Marius Horvath
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Huq, Ali
    Commercial Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-16 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Swallow, James Malcolm
    Commercial Director born in March 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2020-02-28
    OF - Director → CIF 0
    Mr James Malcolm Swallow
    Born in March 1956
    Individual (105 offsprings)
    Person with significant control
    icon of calendar 2019-05-16 ~ 2020-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ismial, Altaf Ahmed
    Sales Director born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Altaf Ahmed Ismial
    Born in July 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-05-28 ~ 2023-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEPCCO LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

Related profiles found in government register
  • PEPCCO LIMITED
    Info
    Registered number 11999897
    icon of address6a City Road, London EC1Y 2AA
    Private Limited Company incorporated on 2019-05-16 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • PEPCCO LIMITED
    S
    Registered number 11999897
    icon of address1, Kings Passage, Kingston Upon Thames, England, KT1 1AQ
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Kings Passage, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-10 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.