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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 8
  • 1
    Whatley, Caroline N/a
    Born in September 1981
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2023-09-26
    OF - Director → CIF 0
    Ms Caroline N/a Whatley
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ 2023-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Webb, Edward Percy Ryall
    Born in June 1970
    Individual (3 offsprings)
    Officer
    1997-04-08 ~ 2009-07-17
    OF - Director → CIF 0
  • 3
    Weaver, Colyn Anne, Yiend
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
    Mrs Colyn Anne, Yiend Weaver
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Whatley, Caroline Melissa
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-09-25
    OF - Secretary → CIF 0
  • 5
    Rolland, Cara Nicole
    Born in July 1999
    Individual (1 offspring)
    Officer
    2025-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Mackenzie, John Leonard Duncan
    Born in May 1928
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2011-06-08
    OF - Director → CIF 0
  • 7
    Dingwall, Francis William
    Born in September 1958
    Individual (3 offsprings)
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 8
    Oldman, Paul Anthony
    Born in December 1952
    Individual (4 offsprings)
    Officer
    ~ 2022-06-01
    OF - Director → CIF 0
    Oldman, Paul Anthony
    Individual (4 offsprings)
    Officer
    ~ 2022-06-01
    OF - Secretary → CIF 0
    Mr Paul Anthony Oldman
    Born in December 1952
    Individual (4 offsprings)
    Person with significant control
    2017-02-10 ~ 2022-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PETHCO MANAGEMENT LIMITED

Company number: 02346146
Registered names
PETHCO MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
6 GBP2023-12-31
6 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
2 GBP/shares2023-01-01 ~ 2023-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31

  • PETHCO MANAGEMENT LIMITED
    Info
    FOUR HUNDRED AND FORTY FIRST SHELF TRADING COMPANY LIMITED - 1989-07-27
    Registered number 02346146
    19 Petherton Road, London N5 2QX
    PRIVATE LIMITED COMPANY incorporated on 1989-02-10 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments 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.