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.
- 1
Sarah Wakeham
Born in January 1989Individual (1 offspring)Person with significant control2024-01-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bell, Daisy Alicia, Hon
Director born in November 1988Individual (2 offsprings)Officer2020-05-13 ~ 2021-05-05OF - Director → CIF 0Hon Daisy Alicia Bell
Born in November 1988Individual (2 offsprings)Person with significant control2020-05-13 ~ 2021-03-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Wakeham, David Robert, Hon
Born in September 1987Individual (7 offsprings)Officer2020-05-13 ~ nowOF - Director → CIF 0Hon David Robert Wakeham
Born in September 1987Individual (7 offsprings)Person with significant control2024-01-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Andrew Alexander Gray
Born in March 1986Individual (39 offsprings)Person with significant control2020-05-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PINGLESTONE HOLDINGS LTD
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PINGLESTONE HOLDINGS LTD
InfoROMULUS PROPCO LTD - 2024-03-04Registered number 12599939Pinglestone Farm, Old Alresford, Alresford, Hampshire SO24 9TBPRIVATE LIMITED COMPANY incorporated on 2020-05-13 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0ROMULUS PROPCO LTD
SRegistered number 1259993919a, Maunsel Street, London, England, SW1P 2QNLimited Company in Companies House, EnglandCIF 1 CIF 2
- 1KINLAND (RR CLAPHAM) LIMITED - now
ROMDUST PROPCO LTD
- 2023-12-13 13262110Nexus House, 2 Cray Road, Sidcup, EnglandActive Corporate (7 parents)Equity (Company account)-229,868 GBP2023-03-31Person with significant control2021-03-12 ~ 2021-07-27CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
SOUTHVILLE PROPCO LTD
12498107The Office Annexe 173a Kingston Road, Ewell, Epsom, Surrey, EnglandDissolved Corporate (8 parents)Equity (Company account)-38,489 GBP2023-03-31Person with significant control2022-09-30 ~ 2023-05-03CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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