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 11
  • 1
    Bailey, Amanda Louise
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 2
    Lole, Peter Thomas
    Company Director born in February 1937
    Individual (5 offsprings)
    Officer
    ~ 2019-12-06
    OF - Director → CIF 0
    Mr Peter Thomas Lole
    Born in February 1937
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Macbeth, Paul Thomas
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Lole, James Peter
    Chartered Accountant born in October 1964
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ 2021-03-31
    OF - Director → CIF 0
    Lole, James Peter
    Individual (12 offsprings)
    Officer
    2010-07-20 ~ 2021-03-31
    OF - Secretary → CIF 0
    Mr James Peter Lole
    Born in October 1964
    Individual (12 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
  • 5
    Meaney, Tracey
    Insurance Brokers born in July 1965
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Bankier, Roderick Dougal
    Insurance Broker born in January 1947
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2018-11-27
    OF - Director → CIF 0
  • 7
    Butler, Benjamin Matthew
    Born in April 1984
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Dent, William John
    Insurance Broker born in July 1941
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Lole, Simon Edward
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Simon Edward Lole
    Born in July 1975
    Individual (3 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
  • 10
    Lole, Susan Kathleen
    Company Director born in August 1940
    Individual (3 offsprings)
    Officer
    ~ 2016-03-24
    OF - Director → CIF 0
    Lole, Susan Kathleen
    Individual (3 offsprings)
    Officer
    ~ 2008-05-01
    OF - Secretary → CIF 0
  • 11
    M.S. MACBETH LIMITED 03408293
    2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England
    Active Corporate (9 parents, 5 offsprings)
    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
parent relation
Company in focus

PETER LOLE & CO. LIMITED

Period: 1979-12-11 ~ now
Company number: 01466150
Registered name
PETER LOLE & CO. LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cash at bank and in hand
1,000 GBP2024-12-31
395,692 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
395,692 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
394,692 GBP2023-12-31
Equity
1,000 GBP2024-12-31
395,692 GBP2023-12-31

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 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 1
  • 1
    PETER LOLE & CO. (IRELAND) LIMITED
    - now 02095005
    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 (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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