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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 32
  • 1
    Salusbury, Kate
    Born in August 1960
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2019-01-01
    OF - Director → CIF 0
    Salusbury, Kate
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2016-03-12
    OF - Secretary → CIF 0
  • 2
    Skodbo, Sara, Dr
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2010-06-22
    OF - Director → CIF 0
  • 3
    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
  • 4
    Tucker, Hilary Claire, Dr
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2010-09-10 ~ 2025-10-27
    OF - Director → CIF 0
    Tucker, Hilary Claire, Dr
    Individual (6 offsprings)
    Officer
    2016-03-12 ~ 2025-10-27
    OF - Secretary → CIF 0
    Dr Hilary Claire Tucker
    Born in June 1946
    Individual (6 offsprings)
    Person with significant control
    2021-11-10 ~ 2025-10-27
    PE - Has significant influence or controlCIF 0
  • 5
    Fernandez Alvarez, Rodrigo
    Born in July 1976
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2015-05-23
    OF - Director → CIF 0
  • 6
    Premtu, Felicity
    Born in March 1959
    Individual (1 offspring)
    Officer
    1994-10-23 ~ 2000-07-18
    OF - Director → CIF 0
  • 7
    Pooler, Thomas Seymour
    Born in July 1988
    Individual (1 offspring)
    Officer
    2015-05-23 ~ 2021-08-29
    OF - Director → CIF 0
  • 8
    Rothenberg, Jerry
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 2006-02-06
    OF - Director → CIF 0
    Rothenberg, Jerry
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 1999-12-20
    OF - Secretary → CIF 0
  • 9
    Tucker, Ralph Eric
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2014-04-12 ~ 2025-10-27
    OF - Director → CIF 0
    Mr Ralph Eric Tucker
    Born in August 1976
    Individual (56 offsprings)
    Person with significant control
    2021-11-10 ~ 2025-10-27
    PE - Has significant influence or controlCIF 0
  • 10
    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
  • 11
    Drewry, Rebecca
    Born in September 1986
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2016-11-17
    OF - Director → CIF 0
  • 12
    Ames, Kevin Michael
    Born in June 1963
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 1994-04-01
    OF - Director → CIF 0
  • 13
    Clifford, John Patrick
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2010-07-22 ~ 2014-06-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    Welsh, Allison
    Born in August 1970
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 1994-10-23
    OF - Director → CIF 0
  • 16
    Powers, Timothy James
    Born in January 1959
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 2009-07-09
    OF - Director → CIF 0
  • 17
    Willis, Edward Alexander
    Born in May 1975
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2010-06-22
    OF - Director → CIF 0
  • 18
    Doulton, Sally
    Born in May 1965
    Individual (1 offspring)
    Officer
    1994-11-06 ~ 2003-07-17
    OF - Director → CIF 0
  • 19
    Tucker, Anthony
    Born in October 1941
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2010-12-08
    OF - Director → CIF 0
    2010-12-09 ~ 2025-10-27
    OF - Director → CIF 0
    Mr Anthony Tucker
    Born in October 1941
    Individual (1 offspring)
    Person with significant control
    2021-11-10 ~ 2025-10-27
    PE - Has significant influence or controlCIF 0
  • 20
    Bradbury, Neil Harvey
    Born in May 1964
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2001-03-31
    OF - Director → CIF 0
    Bradbury, Neil Harvey
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 21
    Unitt, Alexander
    Born in August 1986
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2016-11-17
    OF - Director → CIF 0
  • 22
    Cooke, Rachel
    Born in July 1964
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 1994-11-06
    OF - Director → CIF 0
  • 23
    Younis, Nussaibah, Dr
    Research Consultant born in August 1986
    Individual (4 offsprings)
    Officer
    2021-06-02 ~ 2025-03-25
    OF - Director → CIF 0
    Dr Nussaibah Younis
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    2021-11-10 ~ 2025-03-25
    PE - Has significant influence or controlCIF 0
  • 24
    Powers, Anthea Janet
    Born in November 1960
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 2009-07-09
    OF - Director → CIF 0
  • 25
    Watts, Amy Ann
    Born in June 1998
    Individual (1 offspring)
    Officer
    2026-05-23 ~ now
    OF - Director → CIF 0
    Ms Amy Ann Watts
    Born in June 1998
    Individual (1 offspring)
    Person with significant control
    2026-04-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    Cockroft, Janet Anne
    Born in October 1972
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2010-03-28
    OF - Director → CIF 0
    Cockroft, Janet Anne
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2010-03-28
    OF - Secretary → CIF 0
  • 27
    Clifford, Kathryn Sarah Agnes
    Born in December 1981
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2014-08-27
    OF - Director → CIF 0
  • 28
    Tucker, Joseph Edward
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2010-04-13 ~ 2026-04-16
    OF - Director → CIF 0
    Tucker, Joseph Edward
    Individual (6 offsprings)
    Officer
    2010-04-13 ~ 2014-05-14
    OF - Secretary → CIF 0
    Mr Joseph Edward Tucker
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2021-11-10 ~ 2026-04-16
    PE - Has significant influence or controlCIF 0
  • 29
    Tucker, Ruth Ann
    Born in July 1982
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2014-04-12
    OF - Director → CIF 0
  • 30
    Herranz Vicente, Marta
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2010-07-22 ~ 2015-05-23
    OF - Director → CIF 0
  • 31
    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
  • 32
    Stanton, Poppy Sun
    Born in January 1976
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2010-06-22
    OF - Director → CIF 0
parent relation
Company in focus

PETHERTON MANAGEMENT LIMITED

Period: 1984-08-15 ~ now
Company number: 01840975
Registered name
PETHERTON MANAGEMENT LIMITED - now
Recent 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 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • PETHERTON MANAGEMENT LIMITED
    Info
    Registered number 01840975
    36 Petherton Road, London N5 2RE
    PRIVATE LIMITED COMPANY incorporated on 1984-08-15 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.