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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Petherick, Martin Gerald Siegfried
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ now
    OF - Director → CIF 0
    Petherick, Martin Gerald Siegfried
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 1995-09-14
    OF - Secretary → CIF 0
    Mr Martin Gerald Siegfried Petherick
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Edwards, Clive Nigel
    Born in April 1954
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 1995-09-14
    OF - Director → CIF 0
  • 3
    Mr David Waterhouse
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Petherick, Piera Alessandra
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 5
    Moss, Justin Mark
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ 2020-01-22
    OF - Director → CIF 0
  • 6
    Gilbey, Medina
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-01-23 ~ 1995-01-23
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-01-23 ~ 1995-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETHERICK EDWARDS DERIVATIVES LIMITED

Period: 1995-01-23 ~ now
Company number: 03012822
Registered name
PETHERICK EDWARDS DERIVATIVES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
Current
24,746 GBP2025-03-31
303,733 GBP2024-03-31
Current assets - Investments
700 GBP2024-03-31
Current Assets
24,746 GBP2025-03-31
304,433 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-299,948 GBP2025-03-31
Net Current Assets/Liabilities
-275,202 GBP2025-03-31
71,874 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,655 GBP2025-03-31
-13,094 GBP2024-03-31
Net Assets/Liabilities
-277,857 GBP2025-03-31
58,780 GBP2024-03-31
Equity
Called up share capital
675,100 GBP2025-03-31
675,100 GBP2024-03-31
Retained earnings (accumulated losses)
-952,957 GBP2025-03-31
-616,320 GBP2024-03-31
Equity
-277,857 GBP2025-03-31
58,780 GBP2024-03-31
Other Debtors
Current
24,746 GBP2025-03-31
23,292 GBP2024-03-31
Prepayments/Accrued Income
Current
257,985 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
22,456 GBP2024-03-31
Bank Overdrafts
Current
22,594 GBP2025-03-31
22,921 GBP2024-03-31
Bank Borrowings
Current
10,440 GBP2025-03-31
10,182 GBP2024-03-31
Trade Creditors/Trade Payables
Current
169,600 GBP2025-03-31
101,862 GBP2024-03-31
Other Creditors
Current
94,204 GBP2025-03-31
94,674 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,110 GBP2025-03-31
2,920 GBP2024-03-31
Creditors
Current
299,948 GBP2025-03-31
232,559 GBP2024-03-31
Bank Borrowings
Non-current
2,655 GBP2025-03-31
13,094 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
675,000 shares2025-03-31
675,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
  • PETHERICK EDWARDS DERIVATIVES LIMITED
    Info
    Registered number 03012822
    24 Old Bond Street, London W1S 4AP
    PRIVATE LIMITED COMPANY incorporated on 1995-01-23 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 April 2026 and licensed under the Open Government Licence v3.0.