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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 6
  • 1
    Peek, Bas Theodoor
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2022-04-23 ~ now
    OF - Director → CIF 0
    Mr Bas Theodoor Peek
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2022-04-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Noble, Elisabeth Jane
    Director born in June 1963
    Individual (20 offsprings)
    Officer
    2021-04-14 ~ 2022-04-23
    OF - Director → CIF 0
    Mrs Elisabeth Jane Noble
    Born in June 1963
    Individual (20 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Van Unen, Lynne
    Born in November 2002
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 4
    Van Unen, Sjoerd Cornelis Adrianus
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Sjoerd Cornelis Adrianus Van Unen
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2021-04-12 ~ 2021-04-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Van Unen, Silvie
    Born in April 2005
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 6
    Rijsdijk, Merijn
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2022-04-23 ~ now
    OF - Director → CIF 0
    Mr Merijn Rijsdijk
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2022-04-23 ~ 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
parent relation
Company in focus

P&R PROPERTY INVEST LTD

Period: 2022-04-25 ~ now
Company number: 13327721
Registered names
P&R PROPERTY INVEST LTD - now
HANLON & NOBLE LTD - 2022-04-25
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
370,000 GBP2024-12-31
371,622 GBP2023-12-31
Debtors
176,481 GBP2024-12-31
7,061 GBP2023-12-31
Cash at bank and in hand
259 GBP2024-12-31
1,135 GBP2023-12-31
Current Assets
176,740 GBP2024-12-31
8,196 GBP2023-12-31
Creditors
Current
624,789 GBP2024-12-31
424,716 GBP2023-12-31
Net Current Assets/Liabilities
-448,049 GBP2024-12-31
-416,520 GBP2023-12-31
Total Assets Less Current Liabilities
-78,049 GBP2024-12-31
-44,898 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-78,149 GBP2024-12-31
-44,998 GBP2023-12-31
Equity
-78,049 GBP2024-12-31
-44,898 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
370,000 GBP2024-12-31
371,622 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-74,429 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year, Current
176,481 GBP2024-12-31
7,061 GBP2023-12-31
Other Creditors
Current
624,789 GBP2024-12-31
424,716 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • P&R PROPERTY INVEST LTD
    Info
    HANLON & NOBLE LTD - 2022-04-25
    ROSEVALLEY TRADING LTD - 2022-04-25
    Registered number 13327721
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-12 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
  • P&R PROPERTY INVEST LTD
    S
    Registered number missing
    1 Meadlake Place, Thorpe Lea Road, Egham, England, TW20 8HE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GL.AM PROPERTY LTD
    SC815159
    Oakfield House, Suite 5, 31 Main Street, East Kilbride, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2026-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.