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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
    Van Unen, Silvie
    Director born in April 2005
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 2
    Rijsdijk, Merijn
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2022-04-23 ~ now
    OF - Director → CIF 0
    Mr Merijn Rijsdijk
    Born in February 1975
    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
  • 3
    Van Unen, Lynne
    Director born in November 2002
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 4
    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
  • 5
    Van Unen, Sjoerd Cornelis Adrianus
    Director 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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
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

  • 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.