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
    Doyle, Matthew Peter
    Accountant born in November 1996
    Individual (1 offspring)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Doyle
    Born in November 1997
    Individual (1 offspring)
    Person with significant control
    2023-11-10 ~ 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
    Ellis, Keeley Rhianne
    Operations Manager born in June 1997
    Individual (1 offspring)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Kim
    Finance born in December 1981
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Kim Austin
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2024-10-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Wain, Christopher Michael
    Company Director born in May 1981
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Thompson, Justin Lee
    Solicitor born in April 1977
    Individual (12 offsprings)
    Officer
    2023-01-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Record, Romain Louis
    Company Director born in September 1980
    Individual (12 offsprings)
    Officer
    2023-01-31 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,649,247 GBP2024-01-31
    Person with significant control
    2023-01-25 ~ 2023-11-10
    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
parent relation
Company in focus

52 PELLATT ROAD (LONDON) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-25 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-25 ~ 2024-01-31
Equity
2 GBP2024-01-31

  • 52 PELLATT ROAD (LONDON) LIMITED
    Info
    Registered number 14615924
    52 Pellatt Road, London SE22 9JB
    Private Limited Company incorporated on 2023-01-25 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.