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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 4
  • 1
    Greensmith, Peter James
    Born in October 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ now
    OF - Director → CIF 0
    Mr Peter James Greensmith
    Born in October 1962
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-06-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ghorayeb, Antonios, Dr
    Born in October 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Anwyl, Nicholas Philip Mark
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Gummers, Eric Michael
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Nicanovich, Jorge Alberto
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
    Nicanovich, Jorge Alberto
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Secretary → CIF 0
  • 2
    Gaye, Adrian Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-08 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 3
    Godsall, Leo
    Corporate Financier born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Winnifrith, Thomas John Zacchaeus
    Corporate Finance born in January 1968
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2008-01-31
    OF - Director → CIF 0
    Winnifrith, Thomas John Zacchaeus
    Journalist born in January 1968
    Individual
    icon of calendar 2008-12-19 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Varadan, Monisha
    Executive born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2008-01-01
    OF - Director → CIF 0
    Varadan, Monisha
    Corporate Financier born in August 1980
    Individual (1 offspring)
    icon of calendar 2008-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Brewer, Anthony Nigel
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-02-11
    OF - Director → CIF 0
  • 7
    Rizk, Ahmad
    Banker born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 8
    Cooke, Oliver Charles Hewardine
    Corporate Financier born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2014-05-31
    OF - Director → CIF 0
  • 9
    Bird, Colin
    Company Director born in November 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1998-01-29
    OF - Director → CIF 0
    icon of calendar 2000-03-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Brady, Leslie John
    Compliance Officer born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2019-04-01
    OF - Director → CIF 0
    Brady, Leslie John
    Non-Executive Director born in February 1949
    Individual (5 offsprings)
    icon of calendar 2020-11-02 ~ 2023-04-11
    OF - Director → CIF 0
  • 11
    Malim, Andrew Frederic De Paula
    Company Director born in June 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-08-04
    OF - Director → CIF 0
  • 12
    Samtani, Raju
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 13
    Patel, Devyani
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-16 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 14
    Brown, Trevor Edward
    Director born in June 1946
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2017-01-26
    OF - Director → CIF 0
  • 15
    Cox, Raymond Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-23 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 16
    Sharma-burford, Neil Kamal
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 17
    Chaar, Salim
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Morrish, Philip Reginald Devaney Jeffery
    Director And Employee born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Darvill, Russell James
    Financial Controller
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 20
    Khan, Ilyas Tariq
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2015-05-11
    OF - Director → CIF 0
  • 21
    Harvey, Dianna Linda
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 22
    Robertson, Mark
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2013-11-26
    OF - Director → CIF 0
  • 23
    Mockridge, John Ewart
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1999-01-11
    OF - Director → CIF 0
  • 24
    Li, Qu, Dr
    Entrepreneur born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2020-11-02
    OF - Director → CIF 0
  • 25
    Oakley, David John Philip
    Finance Director born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2010-01-31
    OF - Director → CIF 0
  • 26
    Lavender, Paul Anthony
    Corporate Finance born in August 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-06-19
    OF - Director → CIF 0
    Lavender, Paul Anthony
    Corporate Finance
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2008-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PETERHOUSE CAPITAL LIMITED

Previous names
RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
LION CAPITAL CORPORATION LIMITED - 2008-05-12
PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
EISSEN INVESTMENTS LIMITED - 2012-12-27
PETERHOUSE CAPITAL LIMITED - 2013-01-25
LION MINING CORPORATION LIMITED - 1996-11-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
992023-01-01 ~ 2023-12-31
Turnover/Revenue
2,927,972 GBP2023-01-01 ~ 2023-12-31
4,088,258 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-406,298 GBP2023-01-01 ~ 2023-12-31
-486,585 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,521,674 GBP2023-01-01 ~ 2023-12-31
3,601,673 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,409,912 GBP2023-01-01 ~ 2023-12-31
-4,832,960 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-739,181 GBP2023-01-01 ~ 2023-12-31
-873,712 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,709 GBP2023-01-01 ~ 2023-12-31
7,117 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,542 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,273,578 GBP2023-01-01 ~ 2023-12-31
-1,539,919 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-897,262 GBP2023-01-01 ~ 2023-12-31
-1,461,658 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-897,262 GBP2023-01-01 ~ 2023-12-31
-1,461,658 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
30,313 GBP2023-12-31
28,046 GBP2022-12-31
Fixed Assets - Investments
72,000 GBP2022-12-31
Fixed Assets
30,313 GBP2023-12-31
100,046 GBP2022-12-31
Debtors
1,581,087 GBP2023-12-31
1,363,362 GBP2022-12-31
Current assets - Investments
1,382,014 GBP2023-12-31
1,916,482 GBP2022-12-31
Cash at bank and in hand
754,564 GBP2023-12-31
2,045,795 GBP2022-12-31
Current Assets
3,717,665 GBP2023-12-31
5,325,639 GBP2022-12-31
Net Current Assets/Liabilities
3,193,333 GBP2023-12-31
4,020,862 GBP2022-12-31
Total Assets Less Current Liabilities
3,223,646 GBP2023-12-31
4,120,908 GBP2022-12-31
Equity
Called up share capital
1,007,066 GBP2023-12-31
1,007,066 GBP2022-12-31
1,007,066 GBP2021-12-31
Share premium
1,947,515 GBP2023-12-31
1,947,515 GBP2022-12-31
1,947,515 GBP2021-12-31
Retained earnings (accumulated losses)
269,065 GBP2023-12-31
1,166,327 GBP2022-12-31
2,627,985 GBP2021-12-31
Equity
3,223,646 GBP2023-12-31
4,120,908 GBP2022-12-31
5,582,566 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-897,262 GBP2023-01-01 ~ 2023-12-31
-1,461,658 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,300,413 GBP2023-01-01 ~ 2023-12-31
1,285,384 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
208,222 GBP2023-01-01 ~ 2023-12-31
226,205 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,091 GBP2023-01-01 ~ 2023-12-31
46,934 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,551,726 GBP2023-01-01 ~ 2023-12-31
1,558,523 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
14,398 GBP2023-01-01 ~ 2023-12-31
26,150 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-318,395 GBP2023-01-01 ~ 2023-12-31
-292,585 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
304,090 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
304,090 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
129,479 GBP2023-12-31
112,814 GBP2022-12-31
Furniture and fittings
83,628 GBP2023-12-31
83,628 GBP2022-12-31
Computers
134,376 GBP2023-12-31
134,376 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
347,483 GBP2023-12-31
330,818 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
99,167 GBP2023-12-31
85,520 GBP2022-12-31
Furniture and fittings
83,628 GBP2023-12-31
82,877 GBP2022-12-31
Computers
134,375 GBP2023-12-31
134,375 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,170 GBP2023-12-31
302,772 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
30,312 GBP2023-12-31
27,294 GBP2022-12-31
Computers
1 GBP2023-12-31
1 GBP2022-12-31
Furniture and fittings
751 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,225 GBP2023-12-31
219,845 GBP2022-12-31
Other Debtors
Current
173,997 GBP2023-12-31
495,336 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
376,316 GBP2023-12-31
78,261 GBP2022-12-31
Prepayments
Current
57,218 GBP2023-12-31
140,248 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,581,087 GBP2023-12-31
1,363,362 GBP2022-12-31
Trade Creditors/Trade Payables
Current
115,611 GBP2023-12-31
279,254 GBP2022-12-31
Corporation Tax Payable
Current
557,577 GBP2022-12-31
Other Taxation & Social Security Payable
Current
69,089 GBP2023-12-31
97,587 GBP2022-12-31
Other Creditors
Current
150,642 GBP2023-12-31
134,829 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,917 GBP2023-12-31
33,333 GBP2022-12-31
Accrued Liabilities
Current
119,045 GBP2023-12-31
139,687 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
342,500 GBP2023-12-31
342,500 GBP2022-12-31
Between one and five year
44,172 GBP2022-12-31
All periods
342,500 GBP2023-12-31
386,672 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,398,146 shares2023-12-31
Class 2 ordinary share
1,003,116 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-897,262 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PETERHOUSE CAPITAL LIMITED
    Info
    RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
    LION CAPITAL CORPORATION LIMITED - 2012-07-10
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-07-10
    PETERHOUSE CORPORATE FINANCE LIMITED - 2012-07-10
    EISSEN INVESTMENTS LIMITED - 2012-07-10
    PETERHOUSE CAPITAL LIMITED - 2012-07-10
    LION MINING CORPORATION LIMITED - 2012-07-10
    Registered number 02075091
    icon of address3rd Floor 80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 1986-11-18 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • PETERHOUSE CAPITAL LIMITED
    S
    Registered number 02075091
    icon of address80, Cheapside, London, England, EC2V 6EE
    CIF 1
  • PETERHOUSE CAPITAL LIMITED
    S
    Registered number 02075091
    icon of address3rd Floor, 80, Cheapside, London, England, EC2V 6EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • GLOBAL RESOURCES INVESTMENT TRUST LTD - 2014-02-06
    GLOBAL RESOURCES INVESTMENT LTD - 2014-02-06
    GLOBAL RESOURCES INVESTMENT TRUST PLC - 2022-01-10
    icon of address80 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-01 ~ now
    CIF 1 - Secretary → ME
Ceased 3
  • 1
    MILTON CAPITAL LIMITED - 2022-03-30
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-17 ~ 2022-10-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MORE ACQUISITIONS PLC - 2024-06-10
    MORE ACQUISITIONS LIMITED - 2022-02-24
    icon of address42 Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-17 ~ 2022-02-11
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MIOTAL PLC - 2025-03-27
    BECKET INVEST PLC - 2024-11-27
    BECKET INVEST LIMITED - 2023-05-25
    BECKITT INVESTMENTS LIMITED - 2022-03-29
    icon of addressC/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-09-17 ~ 2023-05-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.