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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
Active 4
  • 1
    Mrs Petronella Margaret Humphreys
    Born in December 1936
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Katherine Ann Pollard
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Humphreys, Charles William
    Farmer born in January 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ now
    OF - Director → CIF 0
    Mr Charles William Humphreys
    Born in January 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pollard, Mark David
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ now
    OF - Director → CIF 0
    Mr Mark David Pollard
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Edwards, Russell Stephen
    Company Director born in April 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2011-02-14
    OF - Director → CIF 0
  • 2
    O'neill, John Edward
    Actuary born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 2002-06-11
    OF - Director → CIF 0
    O'neill, John Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 3
    Smith, Philip Joseph
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1998-05-08
    OF - Director → CIF 0
    Smith, Philip Joseph
    Director
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 4
    Shapiro, Daniel Jonathan
    Barrister born in April 1975
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2009-04-03
    OF - Director → CIF 0
    Shapiro, Daniel Jonathan
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 5
    Edwards, Sally Jane
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2011-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PETRONEL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
Fixed Assets
761 GBP2024-04-05
761 GBP2023-04-05
Current Assets
1,574 GBP2024-04-05
1,703 GBP2023-04-05
Creditors
Amounts falling due within one year
-129 GBP2023-04-05
Net Current Assets/Liabilities
1,574 GBP2024-04-05
1,574 GBP2023-04-05
Total Assets Less Current Liabilities
2,335 GBP2024-04-05
2,335 GBP2023-04-05
Net Assets/Liabilities
1,698 GBP2024-04-05
1,698 GBP2023-04-05
Equity
1,698 GBP2024-04-05
1,698 GBP2023-04-05

  • PETRONEL LIMITED
    Info
    Registered number 03038130
    icon of addressUnicorn House First Floor Front, 221-222 Shoreditch High St, London E1 6PJ
    Private Limited Company incorporated on 1995-03-27 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.