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
    Mackenzie, Rupert Charles Robert
    Born in July 1982
    Individual (11 offsprings)
    Officer
    2014-03-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Modibbo, Mahmoud Dahiru
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2014-03-19 ~ now
    OF - LLP Member → CIF 0
  • 3
    Mackenzie And Temple Limited, 3, Epcot Mews, Pember Road, London, England
    Corporate (1 offspring)
    Officer
    2014-03-19 ~ now
    OF - LLP Member → CIF 0
  • 4
    3, Epcot Mews, Pember Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -121,629 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    OF - LLP Member → CIF 0
Ceased 4
  • 1
    Georgiou, Annette
    Born in February 1952
    Individual
    Officer
    2014-03-19 ~ 2022-09-15
    OF - LLP Member → CIF 0
  • 2
    Temple, Frederick David Lumley
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2014-03-19 ~ 2022-09-15
    OF - LLP Designated Member → CIF 0
  • 3
    Lalonde, William Hugo Robin
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2014-03-19 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    10-14, Accommodation Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -118,089 GBP2024-03-31
    Officer
    2014-03-19 ~ 2022-09-15
    PE - LLP Member → CIF 0
parent relation
Company in focus

PICTURE PROPERTY DEVELOPMENTS LLP

Brief company account
Fixed Assets - Investments
3 GBP2024-03-31
-920 GBP2023-03-31
Debtors
6,958,942 GBP2024-03-31
1,213 GBP2023-03-31
Creditors
Current
-2,537 GBP2024-03-31
-1,133 GBP2023-03-31
Net Current Assets/Liabilities
6,956,405 GBP2024-03-31
80 GBP2023-03-31
Net Assets/Liabilities
6,956,408 GBP2024-03-31
-840 GBP2023-03-31
Equity
-17,877 GBP2024-03-31
-840 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-08-01 ~ 2023-03-31
Investments in Group Undertakings
3 GBP2024-03-31
3 GBP2023-03-31

Related profiles found in government register
  • PICTURE PROPERTY DEVELOPMENTS LLP
    Info
    Registered number OC392051
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills HA6 1NW
    Limited Liability Partnership incorporated on 2014-03-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • PICTURE PROPERTY DEVELOPMENTS LLP
    S
    Registered number missing
    3, Epcot Mews, Pember Road, London, England, NW10 5LL
    Llp
    CIF 1
  • PICTURE PROPERTY DEVELOPMENTS LLP
    S
    Registered number Oc392051
    3 Epcot Mews, Epcot Mews, Pember Road, London, England, NW10 5LL
    Limited Liability Partnership in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -205,121 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills
    Active Corporate (3 parents)
    Equity (Company account)
    -857 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills
    Active Corporate (3 parents)
    Equity (Company account)
    -242,000 GBP2024-03-31
    Person with significant control
    2021-07-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • Suite 1b1 Argyle House, Northside, Joel Street, Northwood Hills
    Active Corporate (3 parents)
    Equity (Company account)
    -242,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-15
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.