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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 9
  • 1
    Trowell, Timothy Martin
    Born in September 1938
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Wills, David John
    Born in September 1946
    Individual (17 offsprings)
    Officer
    1997-05-29 ~ now
    OF - Director → CIF 0
    Wills, David John
    Director
    Individual (17 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
    Wills, David John
    Individual (17 offsprings)
    2004-10-01 ~ 2005-06-21
    OF - Secretary → CIF 0
    Mr David John Wills
    Born in September 1946
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Hallala, Mark John
    Individual (14 offsprings)
    Officer
    1997-05-29 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Sirisena, Sunil Kantha
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2003-11-18 ~ 2004-09-30
    OF - Director → CIF 0
    2005-06-21 ~ 2007-02-28
    OF - Director → CIF 0
    Sirisena, Sunil Kantha
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2004-09-30
    OF - Secretary → CIF 0
    2005-06-21 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 5
    Cameron-clarke, Robert
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Barnes, Graham Leslie
    Director born in September 1946
    Individual (22 offsprings)
    Officer
    2006-07-31 ~ 2017-03-23
    OF - Director → CIF 0
  • 7
    Kesner, Gerson Richard
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    1997-09-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-05-29 ~ 1997-05-29
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-05-29 ~ 1997-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIVATE EQUITY LIMITED

Period: 1997-05-29 ~ now
Company number: 03380488
Registered name
PRIVATE EQUITY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,020,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Creditors
Current
-244 GBP2024-12-31
-244 GBP2023-12-31
Net Current Assets/Liabilities
-244 GBP2024-12-31
-244 GBP2023-12-31
Total Assets Less Current Liabilities
1,019,756 GBP2024-12-31
999,756 GBP2023-12-31
Equity
Called up share capital
66,000 GBP2024-12-31
66,000 GBP2023-12-31
Share premium
63,000 GBP2024-12-31
63,000 GBP2023-12-31
Capital redemption reserve
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Retained earnings (accumulated losses)
855,756 GBP2024-12-31
835,756 GBP2023-12-31
Equity
1,019,756 GBP2024-12-31
999,756 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,150,152 GBP2023-12-31
Investments in Group Undertakings
1,020,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Amounts owed to group undertakings
Current
244 GBP2024-12-31
244 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
20,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
20,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PRIVATE EQUITY LIMITED
    Info
    Registered number 03380488
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • PRIVATE EQUITY LIMITED
    S
    Registered number missing
    Venture House, Glasshouse Street, London, England, W1B 5DF
    Uk Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBEMARLE VENTURE PARTNER LIMITED
    - now 00769039
    ALBEMARLE GENERAL PARTNER LIMITED - 2006-01-04
    BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED - 1997-08-29
    BROWN SHIPLEY DEVELOPMENTS LIMITED - 1988-02-10
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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