logo
explain how to read the page

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 5
  • 1
    Birkeland, Onar
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Petter Halfdan Rudolf Fredrik Olsen
    Born in February 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Senum, Gunnar
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Olsen, Sofie Henriette Kvaal
    Born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Haavardsson, Fridthjov
    Director born in June 1937
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2000-03-08
    OF - Director → CIF 0
  • 2
    Ulvin, Espen
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2006-11-15
    OF - Director → CIF 0
    Ulvin, Espen
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Dowler, Jeremy
    Company Director born in March 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 2000-03-08
    OF - Director → CIF 0
    Dowler, Jeremy
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-04 ~ 1998-04-30
    OF - Secretary → CIF 0
    icon of calendar 1999-07-26 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 4
    Heard, Rebecca Clare
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 5
    Olsen, Petter Halfdan Rudolf Fredrik
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    Wallace, John Cameron
    Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-08
    OF - Director → CIF 0
  • 7
    Macleod, Claire
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 8
    Weider, Brede
    Director born in May 1934
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2000-03-08
    OF - Director → CIF 0
  • 9
    Legget, Robert Simon
    Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1995-09-04
    OF - Director → CIF 0
    Legget, Robert Simon
    Individual
    Officer
    icon of calendar ~ 1995-09-04
    OF - Secretary → CIF 0
  • 10
    Olsen, Thomas Fredrik
    Ship Owner born in January 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2000-03-08
    OF - Director → CIF 0
  • 11
    Melsom, Arne Kjell Bull
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 12
    Hayes, Derek
    Solicitor born in September 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-03-08
    OF - Director → CIF 0
  • 13
    Lomsdalen, Brynjulf
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    Ketilsson, Olav
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2010-01-01
    OF - Director → CIF 0
    Ketilsson, Olav
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 15
    Ribe, Finn Morten
    Finance Controller born in September 1963
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-03-01
    OF - Director → CIF 0
  • 16
    Davidson, James Breckenridge
    Director born in November 1933
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2000-02-04
    OF - Director → CIF 0
  • 17
    Olsen, Anette Sofie
    Shop Owner born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-03-08
    OF - Director → CIF 0
parent relation
Company in focus

PETRUVIUS LIMITED

Previous names
QUATRO LIMITED - 1978-12-31
FLAWHURST LIMITED - 2000-09-25
Standard Industrial Classification
74990 - Non-trading Company
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-13,000 GBP2024-12-31
-13,000 GBP2023-12-31
Equity
-3,000 GBP2024-12-31
-3,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000,000 GBP2024-01-01 ~ 2024-12-31
10,000,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PETRUVIUS LIMITED
    Info
    QUATRO LIMITED - 1978-12-31
    FLAWHURST LIMITED - 1978-12-31
    Registered number 00748594
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1963-01-30 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • PETRUVIUS LIMITED
    S
    Registered number 00748594
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WESTERN OCEANIC (U.K.) - 1995-04-21
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    139,915 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.