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
    Butler, Benjamin Matthew
    Director born in April 1984
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 2
    Macbeth, Paul Thomas
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 3
    M.S. MACBETH LIMITED
    2nd Floor Nucleus House, Lower Mortlake Road, Richmond, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,355,036 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lole, James Peter
    Chartered Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    ~ 2021-03-31
    OF - director → CIF 0
    Lole, James Peter
    Individual (8 offsprings)
    Officer
    2010-07-20 ~ 2021-03-31
    OF - secretary → CIF 0
    Mr James Peter Lole
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    2020-11-26 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Summerfield, Trina Maria
    Insurance Broker born in April 1967
    Individual (5 offsprings)
    Officer
    ~ 1997-08-01
    OF - director → CIF 0
  • 3
    Lole, Susan Kathleen
    Company Director born in August 1940
    Individual
    Officer
    ~ 2016-03-24
    OF - director → CIF 0
    Lole, Susan Kathleen
    Individual
    Officer
    ~ 2008-05-01
    OF - secretary → CIF 0
  • 4
    Bailey, Amanda Louise
    Individual
    Officer
    2008-05-01 ~ 2010-07-20
    OF - secretary → CIF 0
  • 5
    Lole, Simon Edward
    Company Director born in July 1975
    Individual
    Officer
    2002-03-14 ~ 2021-03-31
    OF - director → CIF 0
    Mr Simon Edward Lole
    Born in July 1975
    Individual
    Person with significant control
    2020-11-26 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lole, Peter Thomas
    Company Director born in February 1937
    Individual
    Officer
    ~ 2019-12-06
    OF - director → CIF 0
    Mr Peter Thomas Lole
    Born in February 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETER LOLE & CO (MTU) LIMITED

Previous name
PETER LOLE & CO. (MARINE AND TRANSIT UNDERWRITERS) LIMITED - 2002-05-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Debtors
Current
1,063,949 GBP2023-12-31
1,124,637 GBP2022-12-31
Cash at bank and in hand
88 GBP2022-12-31
Current Assets
1,063,949 GBP2023-12-31
1,124,725 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-376,941 GBP2023-12-31
-437,717 GBP2022-12-31
Net Current Assets/Liabilities
687,008 GBP2023-12-31
687,008 GBP2022-12-31
Total Assets Less Current Liabilities
687,008 GBP2023-12-31
687,008 GBP2022-12-31
Net Assets/Liabilities
687,008 GBP2023-12-31
687,008 GBP2022-12-31
Equity
Called up share capital
840 GBP2023-12-31
840 GBP2022-12-31
Retained earnings (accumulated losses)
686,168 GBP2023-12-31
686,168 GBP2022-12-31
Equity
687,008 GBP2023-12-31
687,008 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,063,949 GBP2023-12-31
1,123,742 GBP2022-12-31
Prepayments/Accrued Income
Current
895 GBP2022-12-31
Cash and Cash Equivalents
88 GBP2022-12-31
Amounts owed to group undertakings
Current
376,941 GBP2023-12-31
376,941 GBP2022-12-31
Corporation Tax Payable
Current
60,776 GBP2022-12-31
Creditors
Current
376,941 GBP2023-12-31
437,717 GBP2022-12-31

  • PETER LOLE & CO (MTU) LIMITED
    Info
    PETER LOLE & CO. (MARINE AND TRANSIT UNDERWRITERS) LIMITED - 2002-05-08
    Registered number 02562328
    2nd Floor Nucleus House, Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 1990-11-26 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.