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
    Unwin, Diana Ann
    Medical Practitioner born in June 1965
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Diana Ann Unwin
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Freeland, Susan Elizabeth
    Architect born in April 1963
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Susan Elizabeth Freeland
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Hales, Robert Edward
    Chartered Surveyor born in December 1960
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hales, Robert Edward
    Individual (10 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Robert Edward Hales
    Born in December 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    Hales, Bernice
    Secretary born in August 1937
    Individual (1 offspring)
    Officer
    ~ 2017-02-21
    OF - Director → CIF 0
    Hales, Bernice
    Individual (1 offspring)
    Officer
    ~ 2011-06-28
    OF - Secretary → CIF 0
  • 2
    Hales, Peter Edward
    Chartered Surveyor born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 2022-03-25
    OF - Director → CIF 0
parent relation
Company in focus

PETBERN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,423,897 GBP2023-03-31
2,423,897 GBP2022-03-31
Current Assets
137,006 GBP2023-03-31
206,659 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,317,636 GBP2023-03-31
-1,328,593 GBP2022-03-31
Equity
1,243,267 GBP2023-03-31
1,301,963 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31

  • PETBERN LIMITED
    Info
    Registered number 00798880
    28 Windsor Place, Cardiff, South Glamorgan CF10 3SG
    Private Limited Company incorporated on 1964-03-31 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.