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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 6
  • 1
    Belli, Bartholamew John
    Tecnical Director born in April 1961
    Individual (1 offspring)
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 2
    Herd, Robert John
    Engineer born in March 1939
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Robert John Herd
    Born in March 1939
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Holloway, Timothy Allen
    Engineer born in February 1951
    Individual (1 offspring)
    Officer
    ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Herd, Diane
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 2013-01-01
    OF - Director → CIF 0
    Herd, Diane
    Director
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Larrousse, Gerard
    Managing Director born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 6
    Mactaggart, Leslie Campbell
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1999-08-16
    OF - Director → CIF 0
    Mactaggart, Leslie Campbell
    Individual (1 offspring)
    Officer
    ~ 1999-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PETBOURNE LIMITED

Period: 1994-03-23 ~ 2021-01-12
Company number: 02535939
Registered names
PETBOURNE LIMITED - Dissolved
FOMET 1 LIMITED - 1992-02-19
PETBOURNE LIMITED - 1990-11-23
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
31,746 GBP2018-10-31
31,746 GBP2017-10-31
Net Current Assets/Liabilities
31,746 GBP2018-10-31
31,746 GBP2017-10-31
Total Assets Less Current Liabilities
31,746 GBP2018-10-31
31,746 GBP2017-10-31
Creditors
Amounts falling due after one year
-1,481,983 GBP2018-10-31
-1,481,983 GBP2017-10-31
Net Assets/Liabilities
-1,450,237 GBP2018-10-31
-1,450,237 GBP2017-10-31
Equity
-1,450,237 GBP2018-10-31
-1,450,237 GBP2017-10-31

  • PETBOURNE LIMITED
    Info
    VENTURI-LARROUSSE UK LIMITED - 1994-03-23
    FOMET 1 LIMITED - 1994-03-23
    PETBOURNE LIMITED - 1994-03-23
    Registered number 02535939
    23 Middleton Road, Bucknell, Bicester, Oxfordshire OX27 7LZ
    PRIVATE LIMITED COMPANY incorporated on 1990-08-31 and dissolved on 2021-01-12 (30 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.