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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 3
  • 1
    Abdullah, Osman
    Born in October 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Abdullah, Raschid Michael
    Born in July 1944
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    FENCEMARKET LIMITED - 1995-01-19
    SCREEN PLC - 2005-02-10
    icon of addressParallel House, 32 London Road, Guildford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Morgan Cole(nominees)limited
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 2
    Humphreys, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-21 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 3
    Oliver, David
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 2004-01-30
    OF - Director → CIF 0
  • 4
    Morris, Peter
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-27 ~ 2002-06-26
    OF - Director → CIF 0
  • 5
    Hiscock, Bruce Edward Heath
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 1998-01-30
    OF - Director → CIF 0
  • 6
    Fallon, Stanley Francis
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-27 ~ 2004-01-26
    OF - Director → CIF 0
    Fallon, Stanley Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-06 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 7
    Williams, Owen
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 2001-10-09
    OF - Director → CIF 0
  • 8
    Hayes, David
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Wright, Malcolm Leonard
    Technical Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2003-09-19
    OF - Director → CIF 0
  • 10
    Lane, Andrew Charles
    Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2003-12-11
    OF - Director → CIF 0
    Lane, Andrew Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 11
    Thornton, Peter Anthony
    Chartered Surveyor born in May 1944
    Individual (34 offsprings)
    Officer
    icon of calendar 1992-09-03 ~ 1992-08-27
    OF - Director → CIF 0
  • 12
    Langridge, Christopher Timothy
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2004-10-21
    OF - Secretary → CIF 0
  • 13
    Williams, Joan
    Bookkeeper born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-08-27
    OF - Director → CIF 0
    Williams, Joan
    Individual
    Officer
    icon of calendar ~ 1993-11-11
    OF - Secretary → CIF 0
  • 14
    Murray, James Patrick
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 15
    Shand, James David
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 16
    Burwood, Thomas Hugh
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2012-01-04 ~ 2013-10-25
    OF - Director → CIF 0
  • 17
    Smith, Christopher Winston
    Chartered Accountant born in April 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 18
    Bergstedt, Claes
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2002-07-18
    OF - Director → CIF 0
  • 19
    Harding, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 20
    Wightman, Timothy Redmayne
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2009-07-23
    OF - Director → CIF 0
  • 21
    Williams, Michael Jeremy
    Business Manager born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-11-12 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Papworth, Gordon Stanley
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 23
    Conn, William Francis Eric James
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2012-01-26
    OF - Director → CIF 0
  • 24
    Cuzner-charles, Michael
    Business Director born in August 1953
    Individual
    Officer
    icon of calendar 1992-08-27 ~ 1994-11-14
    OF - Director → CIF 0
    Cuzner-charles, Michael
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 25
    Davis, Carolyn Clare
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-02
    OF - Secretary → CIF 0
  • 26
    Merryman, Adrian Iver
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2003-11-25
    OF - Director → CIF 0
  • 27
    Wonnacott, Andrew Robert
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2015-11-30
    OF - Director → CIF 0
    Wonnacott, Andrew Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2015-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PETARDS LIMITED

Previous names
PETARDS VISION LIMITED - 2004-05-06
PETARDS INTERNATIONAL LIMITED - 2001-04-04
BASESTORE LIMITED - 1989-02-07
PETARDS LIMITED - 1992-09-16
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • PETARDS LIMITED
    Info
    PETARDS VISION LIMITED - 2004-05-06
    PETARDS INTERNATIONAL LIMITED - 2004-05-06
    BASESTORE LIMITED - 2004-05-06
    PETARDS LIMITED - 2004-05-06
    Registered number 02301063
    icon of address390 Princesway, Team Valley, Gateshead, Tyne & Wear NE11 0TU
    PRIVATE LIMITED COMPANY incorporated on 1988-09-29 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.