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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 7
  • 1
    Moore, David Gwyn
    Local Government Officer born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Gotts, Janice Catherine
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, James
    Chief Operating Officer born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Hooley, Ingrid Alexandra
    Local Government Officer born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Adrian
    Local Government Officer born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTown Hall, Bridge Street, Peterborough, Town Hall, Peterborough, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address72, Market Street, Ely, Cambridgeshire, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Alsop, Jonathan Richard
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Paul, Claire Suzanne
    Local Government Officer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Cox, Stephen John
    Local Government Officer born in January 1966
    Individual
    Officer
    icon of calendar 2020-12-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Hill, John Thomas
    Local Government Officer born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2022-02-08
    OF - Director → CIF 0
  • 5
    Lewis, Simon John
    Local Government Officer born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2024-11-04
    OF - Director → CIF 0
  • 6
    Miller, Fliss
    Associate Director born in February 1977
    Individual
    Officer
    icon of calendar 2022-10-19 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    Milner, Eileen
    Local Government Officer born in October 1963
    Individual
    Officer
    icon of calendar 2022-02-09 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Bell, James Nicholas
    Local Government Officer born in April 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 9
    Lefley, Andrew Richard
    Interim Director Estates & Facility Services born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-23 ~ 2021-07-29
    OF - Director → CIF 0
parent relation
Company in focus

PETERBOROUGH HE PROPERTY COMPANY LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Brief company account
Investment Property
10,885,000 GBP2025-03-31
24,525,918 GBP2024-03-31
Debtors
0 GBP2025-03-31
1,300,000 GBP2024-03-31
Cash at bank and in hand
1,815,099 GBP2025-03-31
4,336,518 GBP2024-03-31
Current Assets
1,815,099 GBP2025-03-31
5,636,518 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-802,453 GBP2025-03-31
-2,198,650 GBP2024-03-31
Net Current Assets/Liabilities
1,012,646 GBP2025-03-31
3,437,868 GBP2024-03-31
Total Assets Less Current Liabilities
11,897,646 GBP2025-03-31
27,963,786 GBP2024-03-31
Equity
Called up share capital
63,981,003 GBP2025-03-31
57,444,152 GBP2024-03-31
Retained earnings (accumulated losses)
-52,083,357 GBP2025-03-31
-29,480,366 GBP2024-03-31
Equity
11,897,646 GBP2025-03-31
27,963,786 GBP2024-03-31
Investment Property - Fair Value Model
10,885,000 GBP2025-03-31
24,525,918 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
1,300,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
351,732 GBP2025-03-31
30,891 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
10,800 GBP2024-03-31
Other Creditors
Current
450,721 GBP2025-03-31
2,156,959 GBP2024-03-31
Creditors
Current
802,453 GBP2025-03-31
2,198,650 GBP2024-03-31
Equity
Called up share capital
63,981,003 GBP2025-03-31
57,444,152 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • PETERBOROUGH HE PROPERTY COMPANY LIMITED
    Info
    Registered number 12682783
    icon of address2nd Floor, Pathfinder House, St. Marys Street, Huntingdon, Cambridgeshire PE29 3TN
    Private Limited Company incorporated on 2020-06-19 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.