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
    Marples, Patrick
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Newland, James
    Surveyor born in April 1969
    Individual (18 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Simon Guy
    Accounts born in July 1958
    Individual (33 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
    Mcclure, Simon Guy
    Individual (33 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    PETCHEY INDUSTRIAL INVESTMENTS LIMITED
    Dockmasters House, Hertsmere Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Newland, James
    Surveyor born in June 1969
    Individual (18 offsprings)
    Officer
    2013-09-13 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    Petchey, Jack
    Co Director born in July 1925
    Individual (1 offspring)
    Officer
    ~ 2000-10-27
    OF - Director → CIF 0
  • 3
    Mills, Ronald Charles
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    1999-02-26 ~ 2001-11-29
    OF - Director → CIF 0
    Mills, Ronald Charles
    Individual (2 offsprings)
    Officer
    ~ 2001-11-29
    OF - Secretary → CIF 0
  • 4
    Ackerman, Stephen Carl
    Fund Manager born in January 1974
    Individual (4 offsprings)
    Officer
    2001-11-29 ~ 2008-03-10
    OF - Director → CIF 0
  • 5
    Krieger, Clifford
    Property Investments born in December 1935
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 1999-12-16
    OF - Director → CIF 0
  • 6
    Petchey, Diana I
    Co Director born in October 1922
    Individual
    Officer
    ~ 1999-08-25
    OF - Director → CIF 0
  • 7
    Ranjan, Kailayapillai
    Finance Director born in May 1961
    Individual (35 offsprings)
    Officer
    2000-10-27 ~ 2013-09-13
    OF - Director → CIF 0
    Ranjan, Kailayapillai
    Finance Director
    Individual (35 offsprings)
    Officer
    2002-06-14 ~ 2013-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PETCHEY (HOLDINGS) LIMITED

Previous names
PETCHEY (HOLDINGS) PLC - 2014-08-28
PETCHEY PROPERTIES PLC - 2000-11-21
PETCHEY (HOLDINGS) PLC - 1996-03-01
PETCHEY (CAR SALES) LIMITED - 1994-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PETCHEY (HOLDINGS) LIMITED
    Info
    PETCHEY (HOLDINGS) PLC - 2014-08-28
    PETCHEY PROPERTIES PLC - 2000-11-21
    PETCHEY (HOLDINGS) PLC - 1996-03-01
    PETCHEY (CAR SALES) LIMITED - 1994-07-29
    Registered number 00688450
    Dockmaster's House, 1 Hertsmere Road, London E14 8JJ
    Private Limited Company incorporated on 1961-03-30 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • PETCHEY HOLDINGS PLC
    S
    Registered number 688450
    Exchange House, 13-14 Clements Court, Clements Lane, Ilford, Essex, England, IG1 2QY
    ENGLAND + WALES
    CIF 1
  • PETCHEY (HOLDINGS) LIMITED
    S
    Registered number missing
    Dockmaster House, 1 Hertsmere Road, London, England, E14 8JJ
    Limited Company
    CIF 2
  • PETCHEY HOLDINGS LTD
    S
    Registered number 00688450
    Dockmasters House, Hertsmere Road, London, England, E14 8JJ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LLORAN (2008) LIMITED - 2008-08-11
    Dockmaster House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Exchange House 13-14 Clements Court, Clements Lane, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 28 All Saints Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-15 ~ 2023-12-11
    CIF 2 - 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.