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 3
  • 1
    Peek, Bas Theodoor
    Director 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
  • 2
    Rijsdijk, Merijn
    Director 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 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
  • 3
    Mrs Elisabeth Jane Noble
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2021-04-14 ~ now
    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
Ceased 4
  • 1
    Van Unen, Sjoerd Cornelis Adrianus
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Sjoerd Cornelis Adrianus Van Unen
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2021-04-12 ~ 2021-04-14
    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
  • 2
    Van Unen, Silvie
    Director born in April 2005
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 3
    Van Unen, Lynne
    Director born in November 2002
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ 2021-04-14
    OF - Director → CIF 0
  • 4
    Noble, Elisabeth Jane
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2021-04-14 ~ 2022-04-23
    OF - Director → CIF 0
parent relation
Company in focus

P&R PROPERTY INVEST LTD

Previous names
HANLON & NOBLE LTD - 2022-04-25
ROSEVALLEY TRADING LTD - 2021-07-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
371,622 GBP2023-12-31
114,640 GBP2022-12-31
Debtors
7,061 GBP2023-12-31
5,762 GBP2022-12-31
Cash at bank and in hand
1,135 GBP2023-12-31
81 GBP2022-12-31
Current Assets
8,196 GBP2023-12-31
5,843 GBP2022-12-31
Creditors
Current
424,716 GBP2023-12-31
124,855 GBP2022-12-31
Net Current Assets/Liabilities
-416,520 GBP2023-12-31
-119,012 GBP2022-12-31
Total Assets Less Current Liabilities
-44,898 GBP2023-12-31
-4,372 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-44,998 GBP2023-12-31
-4,472 GBP2022-12-31
Equity
-44,898 GBP2023-12-31
-4,372 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
371,622 GBP2023-12-31
114,640 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,061 GBP2023-12-31
5,762 GBP2022-12-31
Other Creditors
Current
424,716 GBP2023-12-31
124,855 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • P&R PROPERTY INVEST LTD
    Info
    HANLON & NOBLE LTD - 2022-04-25
    ROSEVALLEY TRADING LTD - 2021-07-13
    Registered number 13327721
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    Private Limited Company incorporated on 2021-04-12 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.