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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 21
  • 1
    Birkeland, Onar
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, John Cameron
    Born in June 1938
    Individual (43 offsprings)
    Officer
    (before 1991-11-02) ~ 2000-03-08
    OF - Director → CIF 0
  • 3
    Macleod, Claire
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 4
    Heard, Rebecca Clare
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 5
    Haavardsson, Fridthjov
    Born in June 1937
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 2000-03-08
    OF - Director → CIF 0
  • 6
    Weider, Brede
    Born in May 1934
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 2000-03-08
    OF - Director → CIF 0
  • 7
    Lomsdalen, Brynjulf
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Hayes, Derek
    Born in September 1933
    Individual (37 offsprings)
    Officer
    (before 1991-11-02) ~ 2000-03-08
    OF - Director → CIF 0
  • 9
    Olsen, Anette Sofie
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1998-04-30 ~ 2000-03-08
    OF - Director → CIF 0
  • 10
    Davidson, James Breckenridge
    Born in November 1933
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2000-02-04
    OF - Director → CIF 0
  • 11
    Ribe, Finn Morten
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2006-11-15 ~ 2009-03-01
    OF - Director → CIF 0
  • 12
    Olsen, Sofie Henriette Kvaal
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Dowler, Jeremy
    Born in March 1948
    Individual (70 offsprings)
    Officer
    1995-09-04 ~ 2000-03-08
    OF - Director → CIF 0
    Dowler, Jeremy
    Individual (70 offsprings)
    Officer
    1995-09-04 ~ 1998-04-30
    OF - Secretary → CIF 0
    1999-07-26 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 14
    Olsen, Thomas Fredrik
    Born in January 1929
    Individual (10 offsprings)
    Officer
    1998-04-30 ~ 2000-03-08
    OF - Director → CIF 0
  • 15
    Ketilsson, Olav
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2000-03-08 ~ 2010-01-01
    OF - Director → CIF 0
    Ketilsson, Olav
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 16
    Legget, Robert Simon
    Born in October 1948
    Individual (26 offsprings)
    Officer
    (before 1991-11-02) ~ 1995-09-04
    OF - Director → CIF 0
    Legget, Robert Simon
    Individual (26 offsprings)
    Officer
    (before 1991-11-02) ~ 1995-09-04
    OF - Secretary → CIF 0
  • 17
    Ulvin, Espen
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2006-11-15
    OF - Director → CIF 0
    Ulvin, Espen
    Individual (5 offsprings)
    Officer
    2000-09-11 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 18
    Senum, Gunnar
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 19
    Olsen, Petter Halfdan Rudolf Fredrik
    Born in February 1948
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 2025-02-05
    OF - Director → CIF 0
    Petter Halfdan Rudolf Fredrik Olsen
    Born in February 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Melsom, Arne Kjell Bull
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 21
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PETRUVIUS LIMITED

Period: 2000-09-25 ~ now
Company number: 00748594
Registered names
PETRUVIUS LIMITED - now
FLAWHURST LIMITED - 2000-09-25
QUATRO LIMITED - 1978-12-31
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
    FLAWHURST LIMITED - 2000-09-25
    QUATRO LIMITED - 2000-09-25
    Registered number 00748594
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1963-01-30 (63 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • PETRUVIUS LIMITED
    S
    Registered number 00748594
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIDEFORD MARINE
    - now 01771308
    WESTERN OCEANIC (U.K.) - 1995-04-21
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.