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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
Active 5
  • 1
    Piva, Olivier Gerald Richard
    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
  • 2
    Tucker, Joseph Edward
    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
  • 3
    Konig-brock, Rollo
    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
  • 4
    Reilly, Luke Eubule
    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
  • 5
    Edwards, Cyril Trevor
    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
Ceased 27
  • 1
    Ames, Kevin Michael
    Prison Officer born in June 1963
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 2
    Drewry, Rebecca
    Consultant born in September 1986
    Individual
    Officer
    2014-06-27 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    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
  • 4
    Welsh, Allison
    Student born in August 1970
    Individual
    Officer
    ~ 1994-10-23
    OF - Director → CIF 0
  • 5
    Clifford, John Patrick
    Police Officer born in December 1974
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2014-06-27
    OF - Director → CIF 0
  • 6
    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
  • 7
    Unitt, Alexander
    Head Of Commercial Bbc Global born in August 1986
    Individual
    Officer
    2014-06-27 ~ 2016-11-17
    OF - Director → CIF 0
  • 8
    Premtu, Felicity
    Museum Curator born in February 1959
    Individual
    Officer
    1994-10-23 ~ 2000-07-18
    OF - Director → CIF 0
  • 9
    Pooler, Thomas Seymour
    Junior Trader born in July 1988
    Individual
    Officer
    2015-05-23 ~ 2021-08-29
    OF - Director → CIF 0
  • 10
    Tucker, Joseph Edward
    Individual (6 offsprings)
    Officer
    2010-04-13 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 11
    Herranz Vicente, Marta
    Born in March 1978
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2015-05-23
    OF - Director → CIF 0
  • 12
    Skodbo, Sara, Dr
    Researcher born in August 1970
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2010-06-22
    OF - Director → CIF 0
  • 13
    Tucker, Anthony
    Born in October 1941
    Individual
    Officer
    2010-09-10 ~ 2010-12-08
    OF - Director → CIF 0
    Tucker, Anthony
    Born in October 1941
    Individual
    2010-12-09 ~ 2025-10-27
    OF - Director → CIF 0
    Mr Anthony Tucker
    Born in October 1941
    Individual
    Person with significant control
    2021-11-10 ~ 2025-10-27
    PE - Has significant influence or controlCIF 0
  • 14
    Cooke, Rachel
    Secretary born in July 1964
    Individual
    Officer
    ~ 1994-11-06
    OF - Director → CIF 0
  • 15
    Stanton, Poppy Sun
    Marketing Manager born in January 1976
    Individual
    Officer
    2006-02-06 ~ 2010-06-22
    OF - Director → CIF 0
  • 16
    Willis, Edward Alexander
    Teacher born in May 1975
    Individual
    Officer
    2006-02-06 ~ 2010-06-22
    OF - Director → CIF 0
  • 17
    Clifford, Kathryn Sarah Agnes
    Paralegal born in December 1981
    Individual
    Officer
    2010-07-22 ~ 2014-08-27
    OF - Director → CIF 0
  • 18
    Powers, Anthea Janet
    Eurobond Dealer born in November 1960
    Individual
    Officer
    ~ 2009-07-09
    OF - Director → CIF 0
  • 19
    Fernandez Alvarez, Rodrigo
    Information Technology born in July 1976
    Individual
    Officer
    2010-07-22 ~ 2015-05-23
    OF - Director → CIF 0
  • 20
    Tucker, Ruth Ann
    Admin Assistant born in July 1982
    Individual
    Officer
    2010-04-13 ~ 2014-04-12
    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
    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
  • 23
    Doulton, Sally
    Company Secretary born in May 1965
    Individual
    Officer
    1994-11-06 ~ 2003-07-17
    OF - Director → CIF 0
  • 24
    Tucker, Hilary Claire, Dr
    Born in June 1946
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2025-10-27
    OF - Director → CIF 0
    Tucker, Hilary Claire, Dr
    Individual (1 offspring)
    Officer
    2016-03-12 ~ 2025-10-27
    OF - Secretary → CIF 0
    Dr Hilary Claire Tucker
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2021-11-10 ~ 2025-10-27
    PE - Has significant influence or controlCIF 0
  • 25
    Powers, Timothy James
    Shipping Manager born in January 1959
    Individual (3 offsprings)
    Officer
    ~ 2009-07-09
    OF - Director → CIF 0
  • 26
    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
  • 27
    Tucker, Ralph Eric
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2014-04-12 ~ 2025-10-27
    OF - Director → CIF 0
    Mr Ralph Eric Tucker
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2021-11-10 ~ 2025-10-27
    PE - Has significant influence or controlCIF 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 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.