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 8
  • 1
    Reilly, Luke Eubule
    Researcher/Writer born in September 1994
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Luke Eubule Reilly
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2021-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Piva, Olivier Gerald Richard
    Banker born in January 1985
    Individual (1 offspring)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Mr Olivier Gerald Richard Piva
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2021-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Tucker, Hilary Claire, Dr
    Retired born in June 1946
    Individual (2 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
    Tucker, Hilary Claire, Dr
    Individual (2 offsprings)
    Officer
    2016-03-12 ~ now
    OF - Secretary → CIF 0
    Mrs Hilary Claire Tucker
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2021-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Konig-brock, Rollo
    Software Developer born in August 1995
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
    Mr Rollo Konig-brock
    Born in August 1995
    Individual (2 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Tucker, Ralph Eric
    Merchandising Director born in August 1974
    Individual (7 offsprings)
    Officer
    2014-04-12 ~ now
    OF - Director → CIF 0
    Mr Ralph Eric Tucker
    Born in August 1976
    Individual (7 offsprings)
    Person with significant control
    2021-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Tucker, Anthony
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
    Mr Anthony Tucker
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2021-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Edwards, Cyril Trevor
    Radiographer born in January 1951
    Individual (1 offspring)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
    Mr Cyril Trevor Edwards
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Tucker, Joseph Edward
    Screenwriter born in January 1982
    Individual (6 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
    Mr Joseph Edward Tucker
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2021-11-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Cockroft, Janet Anne
    Ir Executive born in October 1972
    Individual
    Officer
    2000-07-18 ~ 2010-03-28
    OF - Director → CIF 0
    Cockroft, Janet Anne
    Individual
    Officer
    2000-07-18 ~ 2010-03-28
    OF - Secretary → CIF 0
  • 2
    Unitt, Alexander
    Head Of Commercial Bbc Global born in August 1986
    Individual
    Officer
    2014-06-27 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Powers, Timothy James
    Shipping Manager born in January 1959
    Individual (3 offsprings)
    Officer
    ~ 2009-07-09
    OF - Director → CIF 0
  • 4
    Rothenberg, Jerry
    Psychoterapist born in May 1946
    Individual
    Officer
    ~ 2006-02-06
    OF - Director → CIF 0
    Rothenberg, Jerry
    Individual
    Officer
    ~ 1999-12-20
    OF - Secretary → CIF 0
  • 5
    Tucker, Ruth Ann
    Admin Assistant born in July 1982
    Individual
    Officer
    2010-04-13 ~ 2014-04-12
    OF - Director → CIF 0
  • 6
    Pooler, Thomas Seymour
    Junior Trader born in July 1988
    Individual
    Officer
    2015-05-23 ~ 2021-08-29
    OF - Director → CIF 0
  • 7
    Stanton, Poppy Sun
    Marketing Manager born in January 1976
    Individual
    Officer
    2006-02-06 ~ 2010-06-22
    OF - Director → CIF 0
  • 8
    Herranz Vicente, Marta
    Born in March 1978
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2015-05-23
    OF - Director → CIF 0
  • 9
    Clifford, John Patrick
    Police Officer born in December 1974
    Individual
    Officer
    2010-07-22 ~ 2014-06-27
    OF - Director → CIF 0
  • 10
    Doulton, Sally
    Company Secretary born in May 1965
    Individual
    Officer
    1994-11-06 ~ 2003-07-17
    OF - Director → CIF 0
  • 11
    Salusbury, Kate
    Housing Manager born in August 1960
    Individual
    Officer
    2001-06-15 ~ 2019-01-01
    OF - Director → CIF 0
    Salusbury, Kate
    Individual
    Officer
    2014-05-14 ~ 2016-03-12
    OF - Secretary → CIF 0
  • 12
    Welsh, Allison
    Student born in August 1970
    Individual
    Officer
    ~ 1994-10-23
    OF - Director → CIF 0
  • 13
    Willis, Edward Alexander
    Teacher born in May 1975
    Individual
    Officer
    2006-02-06 ~ 2010-06-22
    OF - Director → CIF 0
  • 14
    Clifford, Kathryn Sarah Agnes
    Paralegal born in December 1981
    Individual
    Officer
    2010-07-22 ~ 2014-08-27
    OF - Director → CIF 0
  • 15
    Tucker, Anthony
    Born in October 1941
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2010-12-08
    OF - Director → CIF 0
  • 16
    Powers, Anthea Janet
    Eurobond Dealer born in November 1960
    Individual
    Officer
    ~ 2009-07-09
    OF - Director → CIF 0
  • 17
    Tucker, Joseph Edward
    Individual (6 offsprings)
    Officer
    2010-04-13 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 18
    Fernandez Alvarez, Rodrigo
    Information Technology born in July 1976
    Individual
    Officer
    2010-07-22 ~ 2015-05-23
    OF - Director → CIF 0
  • 19
    Premtu, Felicity
    Museum Curator born in February 1959
    Individual
    Officer
    1994-10-23 ~ 2000-07-18
    OF - Director → CIF 0
  • 20
    Skodbo, Sara, Dr
    Researcher born in August 1970
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2010-06-22
    OF - Director → CIF 0
  • 21
    Younis, Nussaibah, Dr
    Research Consultant born in August 1986
    Individual (3 offsprings)
    Officer
    2021-06-02 ~ 2025-03-25
    OF - Director → CIF 0
    Dr Nussaibah Younis
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    2021-11-10 ~ 2025-03-25
    PE - Has significant influence or controlCIF 0
  • 22
    Ames, Kevin Michael
    Prison Officer born in June 1963
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 23
    Cooke, Rachel
    Secretary born in July 1964
    Individual
    Officer
    ~ 1994-11-06
    OF - Director → CIF 0
  • 24
    Drewry, Rebecca
    Consultant born in September 1986
    Individual
    Officer
    2014-06-27 ~ 2016-11-17
    OF - Director → CIF 0
  • 25
    Bradbury, Neil Harvey
    Computer Consultant born in May 1964
    Individual
    Officer
    1994-04-01 ~ 2001-03-31
    OF - Director → CIF 0
    Bradbury, Neil Harvey
    Individual
    Officer
    1999-12-14 ~ 2001-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PETHERTON MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • PETHERTON MANAGEMENT LIMITED
    Info
    Registered number 01840975
    36 Petherton Road, London N5 2RE
    Private Limited Company incorporated on 1984-08-15 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.