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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 4
  • 1
    Morris, Poppy Joanna
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Thomas Lloyd
    Born in February 1989
    Individual (4 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Lucy Catherine
    Born in February 1962
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Geoffrey Huw
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Huw Davies
    Born in February 1959
    Individual (10 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PEDMORE PROPERTIES LTD

Period: 2021-05-17 ~ now
Company number: 13405010
Registered name
PEDMORE PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
956,610 GBP2025-05-31
956,610 GBP2024-05-31
Debtors
0 GBP2025-05-31
100 GBP2024-05-31
Cash at bank and in hand
388 GBP2025-05-31
897 GBP2024-05-31
Current Assets
388 GBP2025-05-31
997 GBP2024-05-31
Net Current Assets/Liabilities
-983,287 GBP2025-05-31
-973,177 GBP2024-05-31
Total Assets Less Current Liabilities
-26,677 GBP2025-05-31
-16,567 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-26,777 GBP2025-05-31
-16,667 GBP2024-05-31
Equity
-26,677 GBP2025-05-31
-16,567 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
956,610 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-05-31
100 GBP2024-05-31
Trade Creditors/Trade Payables
Current
900 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
982,775 GBP2025-05-31
974,174 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • PEDMORE PROPERTIES LTD
    Info
    Registered number 13405010
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2021-05-17 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.