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 4
  • 1
    Neilson, Craig Urquhart
    Surveyor born in January 1977
    Individual (45 offsprings)
    Officer
    2022-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Wheatman, Charles Hugh
    Surveyor born in August 1958
    Individual (67 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
    Mr Charles Hugh Wheatman
    Born in August 1958
    Individual (67 offsprings)
    Person with significant control
    2021-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kirby, Hugo Giles Stephen Astley
    Director born in May 1953
    Individual (101 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
    Mr Hugo Giles Stephen Astley Kirby
    Born in May 1953
    Individual (101 offsprings)
    Person with significant control
    2021-11-03 ~ 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
  • 4
    2 Frederic Mews, Frederic Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-11-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PTARMIGAN LAND DEVELOPMENTS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
950 GBP2024-03-31
950 GBP2023-03-31
Fixed Assets
626,950 GBP2024-03-31
626,950 GBP2023-03-31
Current Assets
4,124,000 GBP2024-03-31
3,374,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-950 GBP2024-03-31
499,050 GBP2023-03-31
Non-current
-4,000,000 GBP2024-03-31
-4,000,000 GBP2023-03-31
Equity
750,950 GBP2024-03-31
500,950 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PTARMIGAN LAND DEVELOPMENTS LTD
    Info
    Registered number 13720881
    2 Frederic Mews, London SW1X 8EQ
    Private Limited Company incorporated on 2021-11-03 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • PTARMIGAN LAND DEVELOPMENTS LTD
    S
    Registered number 13720881
    2 Frederic Mews, 2-4 Frederic Mews, Kinnerton Street, London, United Kingdom, SW1X 8EQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • PTARMIGAN LAND DEVELOPMENTS LTD
    S
    Registered number 13720881
    2 Frederic Mews, Frederic Mews, London, England, SW1X 8EQ
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-04-22 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2025-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    2 Frederic Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -642,780 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    2 Frederic Mews, London Sw1x 8eq, London, Select, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 7
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 8
    2 Frederic Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 9
    2 Frederic Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-03-28 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 10
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-06-09 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 11
    2 Frederic Mews, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-04-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 12
    2 Frederic Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2024-03-31
    Person with significant control
    2020-08-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    PTARMIGAN WILSDEN LTD - 2024-08-13
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-29 ~ 2024-08-12
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 2
    2 Frederic Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-10 ~ 2024-08-12
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.