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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
    Blakeney, Verity Maria
    Born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-30 ~ now
    OF - Director → CIF 0
    Blakeney, Verity Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Blakeney, Henry John Mervyn
    Born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-17 ~ now
    OF - Director → CIF 0
    Mr Henry John Mervyn Blakeney
    Born in February 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Blakeney, Guy Edward Weare
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Blakeney, Diana
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bird, John
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2010-12-30
    OF - Director → CIF 0
  • 2
    Cramer, Daniel Ronald
    Management Consultant born in March 1933
    Individual
    Officer
    icon of calendar 1992-07-15 ~ 2003-06-30
    OF - Director → CIF 0
    Cramer, Daniel Ronald
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 3
    Alton, Ernest Eric
    Company Director born in October 1919
    Individual
    Officer
    icon of calendar ~ 2002-09-11
    OF - Director → CIF 0
  • 4
    Meyer, Janine Marjorie
    Chartered Secretary born in December 1953
    Individual
    Officer
    icon of calendar ~ 1992-08-13
    OF - Director → CIF 0
    Meyer, Janine Marjorie
    Individual
    Officer
    icon of calendar ~ 1997-07-01
    OF - Secretary → CIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-10-01 ~ 2010-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PETHAM ASSOCIATES LIMITED

Previous names
WRIGHT BEVERAGES INTERNATIONAL LIMITED - 2007-06-05
BACKPAST LIMITED - 1987-08-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
4,870,574 GBP2024-03-31
5,005,731 GBP2023-03-31
Current Assets
457,812 GBP2024-03-31
399,751 GBP2023-03-31
Creditors
Amounts falling due within one year
27,493 GBP2024-03-31
28,974 GBP2023-03-31
Net Current Assets/Liabilities
458,813 GBP2024-03-31
391,960 GBP2023-03-31
Total Assets Less Current Liabilities
5,329,387 GBP2024-03-31
5,397,691 GBP2023-03-31
Equity
5,329,387 GBP2024-03-31
5,397,691 GBP2023-03-31

  • PETHAM ASSOCIATES LIMITED
    Info
    WRIGHT BEVERAGES INTERNATIONAL LIMITED - 2007-06-05
    BACKPAST LIMITED - 2007-06-05
    Registered number 02147649
    icon of addressSuite 1 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1987-07-15 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.