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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
    Michaels, Andrew Leigh
    Born in July 1945
    Individual (25 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, John Philip David
    Born in July 1950
    Individual (46 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Neville Jonathan
    Accountant born in November 1961
    Individual (58 offsprings)
    Officer
    2021-10-22 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Neville Jonathan Newman
    Born in November 1961
    Individual (58 offsprings)
    Person with significant control
    2021-10-22 ~ 2022-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Jaffa, Kenneth Howard
    Born in July 1944
    Individual (16 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    PELTLAND HOLDINGS LIMITED
    10327328
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    G & K JAFFA INVESTMENTS LTD
    13242761
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-02 ~ 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
parent relation
Company in focus

PEPPERMINT PROPERTIES NORTHFIELDS LIMITED

Period: 2021-10-22 ~ now
Company number: 13699421
Registered name
PEPPERMINT PROPERTIES NORTHFIELDS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Investment Property
5,366,917 GBP2024-10-31
5,366,917 GBP2023-10-31
Fixed Assets
5,366,917 GBP2024-10-31
5,366,917 GBP2023-10-31
Debtors
Current
61,136 GBP2024-10-31
51,453 GBP2023-10-31
Cash at bank and in hand
39,152 GBP2024-10-31
32,942 GBP2023-10-31
Current Assets
100,288 GBP2024-10-31
84,395 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,851,667 GBP2024-10-31
Net Current Assets/Liabilities
-4,751,379 GBP2024-10-31
-5,001,457 GBP2023-10-31
Total Assets Less Current Liabilities
615,538 GBP2024-10-31
365,460 GBP2023-10-31
Net Assets/Liabilities
615,538 GBP2024-10-31
365,460 GBP2023-10-31
Equity
Called up share capital
99 GBP2024-10-31
99 GBP2023-10-31
Retained earnings (accumulated losses)
615,439 GBP2024-10-31
365,361 GBP2023-10-31
Equity
615,538 GBP2024-10-31
365,460 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
61,037 GBP2024-10-31
50,754 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
600 GBP2023-10-31
Called-up share capital (not paid)
Current
99 GBP2024-10-31
99 GBP2023-10-31
Cash and Cash Equivalents
39,152 GBP2024-10-31
32,942 GBP2023-10-31
Amounts owed to group undertakings
Current
4,533,628 GBP2024-10-31
4,847,737 GBP2023-10-31
Corporation Tax Payable
Current
83,360 GBP2024-10-31
63,679 GBP2023-10-31
Taxation/Social Security Payable
Current
29,473 GBP2024-10-31
25,562 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
205,206 GBP2024-10-31
148,874 GBP2023-10-31
Creditors
Current
4,851,667 GBP2024-10-31
5,085,852 GBP2023-10-31

  • PEPPERMINT PROPERTIES NORTHFIELDS LIMITED
    Info
    Registered number 13699421
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-10-22 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    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 March 2026 and licensed under the Open Government Licence v3.0.