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 2
  • 1
    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
  • 2
    Petherick, Martin Gerald Siegfried
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ now
    OF - Director → 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
Ceased 7
  • 1
    Petherick, Piera Alessandra
    Individual
    Officer
    1995-09-14 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 2
    Gilbey, Medina
    Individual
    Officer
    2014-01-09 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 3
    Moss, Justin Mark
    Investment Manager born in July 1974
    Individual
    Officer
    2014-07-22 ~ 2020-01-22
    OF - Director → CIF 0
  • 4
    Edwards, Clive Nigel
    Consultant born in April 1954
    Individual
    Officer
    1995-01-23 ~ 1995-09-14
    OF - Director → CIF 0
  • 5
    Petherick, Martin Gerald Siegfried
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 1995-09-14
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-23 ~ 1995-01-23
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-23 ~ 1995-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETHERICK EDWARDS DERIVATIVES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
303,733 GBP2024-03-31
337,939 GBP2023-03-31
Current assets - Investments
700 GBP2024-03-31
700 GBP2023-03-31
Current Assets
304,433 GBP2024-03-31
338,639 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-232,559 GBP2024-03-31
-170,753 GBP2023-03-31
Net Current Assets/Liabilities
71,874 GBP2024-03-31
167,886 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,094 GBP2024-03-31
-23,274 GBP2023-03-31
Net Assets/Liabilities
58,780 GBP2024-03-31
144,612 GBP2023-03-31
Equity
Called up share capital
675,100 GBP2024-03-31
675,100 GBP2023-03-31
Retained earnings (accumulated losses)
-616,320 GBP2024-03-31
-530,488 GBP2023-03-31
Equity
58,780 GBP2024-03-31
144,612 GBP2023-03-31
Bank Overdrafts
Current
22,921 GBP2024-03-31
22,755 GBP2023-03-31
Bank Borrowings
Current
10,182 GBP2024-03-31
9,931 GBP2023-03-31
Trade Creditors/Trade Payables
Current
101,862 GBP2024-03-31
56,214 GBP2023-03-31
Other Creditors
Current
94,674 GBP2024-03-31
78,953 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,920 GBP2024-03-31
2,900 GBP2023-03-31
Creditors
Current
232,559 GBP2024-03-31
170,753 GBP2023-03-31
Bank Borrowings
Non-current
13,094 GBP2024-03-31
23,274 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
675,000 shares2024-03-31
675,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
  • PETHERICK EDWARDS DERIVATIVES LIMITED
    Info
    Registered number 03012822
    24 Old Bond Street, London W1S 4AP
    Private Limited Company incorporated on 1995-01-23 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.