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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 8
  • 1
    Burton, Nancy Langeler
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-22) ~ 1999-09-28
    OF - Director → CIF 0
    Burton, Nancy Langeler
    Secretary And Director
    Individual (2 offsprings)
    Officer
    (before 1991-09-22) ~ 1999-03-15
    OF - Secretary → CIF 0
    Burton, Nancy Langeler
    Secretary And Direct
    Individual (2 offsprings)
    1999-07-19 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 2
    Davis, Jeffrey Anthony
    Graphic Designer born in August 1962
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    Pettersen, Tor Arve
    Graphic Designer born in January 1940
    Individual (3 offsprings)
    Officer
    (before 1991-09-22) ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Brown, David Conrad
    Design Consultant born in May 1962
    Individual (1 offspring)
    Officer
    1999-09-28 ~ now
    OF - Director → CIF 0
    Brown, David Conrad
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2013-07-30
    OF - Secretary → CIF 0
    Mr David Conrad Brown
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-30 ~ 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
  • 5
    Pettersen, Joanna
    Marketing Director born in June 1970
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2006-12-03
    OF - Director → CIF 0
    Pettersen, Joanna
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 1999-07-19
    OF - Secretary → CIF 0
    1999-09-28 ~ 2006-12-02
    OF - Secretary → CIF 0
  • 6
    Johnson, Craig
    Design born in January 1964
    Individual (1 offspring)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    Mr Craig Johnson
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-30 ~ now
    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
  • 7
    Kendall, Guy Nicholas
    Designer born in June 1963
    Individual (1 offspring)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    Mr Guy Nicholas Kendall
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-30 ~ now
    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
  • 8
    Pettersen, Nicholas Tor
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2009-09-17 ~ 2011-09-14
    OF - Director → CIF 0
parent relation
Company in focus

TOR PETTERSEN & PARTNERS LIMITED

Period: 1988-09-29 ~ 2020-03-31
Company number: 00874577 02216318... (more)
Registered names
TOR PETTERSEN & PARTNERS LIMITED - Dissolved 02216318... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
334 GBP2018-04-30
826 GBP2017-04-30
Debtors
Current
1,217 GBP2018-04-30
5,295 GBP2017-04-30
Cash at bank and in hand
28,993 GBP2018-04-30
43,778 GBP2017-04-30
Current Assets
30,210 GBP2018-04-30
49,073 GBP2017-04-30
Creditors
Current, Amounts falling due within one year
-13,136 GBP2018-04-30
-11,198 GBP2017-04-30
Net Current Assets/Liabilities
17,074 GBP2018-04-30
37,875 GBP2017-04-30
Net Assets/Liabilities
17,408 GBP2018-04-30
38,701 GBP2017-04-30
Equity
Called up share capital
10,000 GBP2018-04-30
10,000 GBP2017-04-30
Share premium
4,800 GBP2018-04-30
4,800 GBP2017-04-30
Retained earnings (accumulated losses)
2,608 GBP2018-04-30
23,901 GBP2017-04-30
Equity
17,408 GBP2018-04-30
38,701 GBP2017-04-30
Average Number of Employees
32017-05-01 ~ 2018-04-30
32016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Other
10,377 GBP2018-04-30
12,275 GBP2017-04-30
Property, Plant & Equipment - Other Disposals
Other
-1,898 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,517 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,043 GBP2018-04-30
Property, Plant & Equipment
Other
334 GBP2018-04-30
826 GBP2017-04-30
Trade Debtors/Trade Receivables
Current
521 GBP2018-04-30
3,377 GBP2017-04-30
Other Debtors
Current
77 GBP2018-04-30
701 GBP2017-04-30
Prepayments/Accrued Income
Current
619 GBP2018-04-30
1,217 GBP2017-04-30
Trade Creditors/Trade Payables
Current
4,218 GBP2018-04-30
7,999 GBP2017-04-30
Corporation Tax Payable
Current
6,152 GBP2018-04-30
734 GBP2017-04-30
Other Taxation & Social Security Payable
Current
128 GBP2018-04-30
115 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
2,638 GBP2018-04-30
2,350 GBP2017-04-30
Creditors
Current
13,136 GBP2018-04-30
11,198 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2018-04-30
Par Value of Share
Class 1 ordinary share
02017-05-01 ~ 2018-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
88,000 shares2018-04-30
Par Value of Share
Class 2 ordinary share
02017-05-01 ~ 2018-04-30

  • TOR PETTERSEN & PARTNERS LIMITED
    Info
    LOCK PETTERSEN LIMITED - 1988-09-29
    Registered number 00874577
    56 Greek Street, London W1D 3DU
    PRIVATE LIMITED COMPANY incorporated on 1966-03-22 and dissolved on 2020-03-31 (54 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.