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
    Butler, Benjamin Matthew
    Director born in April 1984
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 2
    Macbeth, Paul Thomas
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 3
    M.S. MACBETH LIMITED
    2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,355,036 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lole, James Peter
    Chartered Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2021-03-31
    OF - director → CIF 0
    Lole, James Peter
    Individual (8 offsprings)
    Officer
    2010-07-20 ~ 2021-03-31
    OF - secretary → CIF 0
    Mr James Peter Lole
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    2020-11-26 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dent, William John
    Insurance Broker born in July 1941
    Individual
    Officer
    1997-02-01 ~ 2006-06-30
    OF - director → CIF 0
  • 3
    Bankier, Roderick Dougal
    Insurance Broker born in January 1947
    Individual
    Officer
    2007-04-01 ~ 2018-11-27
    OF - director → CIF 0
  • 4
    Lole, Susan Kathleen
    Company Director born in August 1940
    Individual
    Officer
    ~ 2016-03-24
    OF - director → CIF 0
    Lole, Susan Kathleen
    Individual
    Officer
    ~ 2008-05-01
    OF - secretary → CIF 0
  • 5
    Meaney, Tracey
    Insurance Brokers born in July 1965
    Individual
    Officer
    2009-07-17 ~ 2022-04-01
    OF - director → CIF 0
  • 6
    Bailey, Amanda Louise
    Individual
    Officer
    2008-05-01 ~ 2010-07-20
    OF - secretary → CIF 0
  • 7
    Lole, Simon Edward
    Company Director born in July 1975
    Individual
    Officer
    2005-02-25 ~ 2021-03-31
    OF - director → CIF 0
    Mr Simon Edward Lole
    Born in July 1975
    Individual
    Person with significant control
    2020-11-26 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lole, Peter Thomas
    Company Director born in February 1937
    Individual
    Officer
    ~ 2019-12-06
    OF - director → CIF 0
    Mr Peter Thomas Lole
    Born in February 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETER LOLE & CO. LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-12-31
22021-10-01 ~ 2022-09-30
Debtors
Current
395,692 GBP2023-12-31
376,941 GBP2022-09-30
Cash at bank and in hand
18,751 GBP2022-09-30
Current Assets
395,692 GBP2023-12-31
395,692 GBP2022-09-30
Total Assets Less Current Liabilities
395,692 GBP2023-12-31
395,692 GBP2022-09-30
Net Assets/Liabilities
395,692 GBP2023-12-31
395,692 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
394,692 GBP2023-12-31
394,692 GBP2022-09-30
Equity
395,692 GBP2023-12-31
395,692 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
395,692 GBP2023-12-31
376,941 GBP2022-09-30
Cash and Cash Equivalents
18,751 GBP2022-09-30

Related profiles found in government register
  • PETER LOLE & CO. LIMITED
    Info
    Registered number 01466150
    2nd Floor Nucleus House, Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 1979-12-11 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PETER LOLE & CO. LIMITED
    S
    Registered number 01466150
    Saturn House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PETER LOLE & CO. (EIRE) LIMITED - 1996-01-15
    PETER LOLE AND COMPANY (FINANCIAL SERVICES) LIMITED - 1995-10-27
    CONTACTBONUS LIMITED - 1987-06-25
    2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,500 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.