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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 5
  • 1
    Stone, Kristina Jean
    Client Services Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harries, William Gwion
    Fiduciary Management Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressGaspé House, 66-72 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1 Place Ville Marie, 1 Place Ville Marie, Montreal, Quebec, Canada
    Active Corporate (14 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of addressGaspé House, 66-72 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (16 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2006-08-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Simpson, Kenneth John
    Accountant born in December 1954
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Bisson, Gary John
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2004-10-26
    OF - Director → CIF 0
  • 3
    May, Hilary Madeleine
    Certified Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2004-10-26
    OF - Director → CIF 0
    May, Hilary Madeleine
    Accountant born in June 1965
    Individual
    icon of calendar 2004-10-26 ~ 2006-08-17
    OF - Director → CIF 0
    May, Hilary Madelene
    Trust Director born in June 1965
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Gough, John William Henry
    Chartered Accountant born in February 1944
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Huelin, Graham Arthur
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-12 ~ 2003-01-14
    OF - Director → CIF 0
  • 6
    Paternoster Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 7
    Ritzema, Stephen Grey
    Born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 8
    Pitcher, Anthony Arthur
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-12 ~ 2004-10-26
    OF - Director → CIF 0
  • 9
    Hunter, Paul
    Trust Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2010-07-01
    OF - Director → CIF 0
    Hunter, Paul
    Client Services Director born in February 1970
    Individual (7 offsprings)
    icon of calendar 2010-07-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 10
    Kempster, Sarajane
    Client Services Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2017-08-14
    OF - Director → CIF 0
  • 11
    Morin, Peter Duncan
    Client Services Director born in October 1969
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 12
    Cawley, Nicholas Blair
    Chartered Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2002-08-12
    OF - Director → CIF 0
  • 13
    Wilson, William Thomas
    Trust Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2010-07-01
    OF - Director → CIF 0
    Wilson, William Thomas
    Client Services Director born in February 1954
    Individual (1 offspring)
    icon of calendar 2010-07-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 14
    Cathcart, Hugh Duncan
    Chartered Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2004-10-26
    OF - Director → CIF 0
  • 15
    Schindler, Richard Franz
    Chartered Accountant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-15 ~ 2002-08-12
    OF - Director → CIF 0
  • 16
    De La Haye, Andrew Mark
    Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2005-07-29
    OF - Director → CIF 0
    De La Haye, Andrew Mark
    Trust Director born in May 1970
    Individual (2 offsprings)
    icon of calendar 2005-07-29 ~ 2006-08-17
    OF - Director → CIF 0
  • 17
    Heaps, John Anthony
    Trust Director born in March 1956
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2005-07-29
    OF - Director → CIF 0
    icon of calendar 2005-07-29 ~ 2007-11-29
    OF - Director → CIF 0
    icon of calendar 2009-07-10 ~ 2011-07-26
    OF - Director → CIF 0
  • 18
    Smith, Jeremy Paul
    Client Services Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-14 ~ 2017-08-14
    OF - Director → CIF 0
    icon of calendar 2011-07-26 ~ 2021-12-24
    OF - Director → CIF 0
  • 19
    Pexton, Peter Leslie
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 2002-08-12
    OF - Director → CIF 0
  • 20
    Addison, Linda Margaret
    Client Services Director - Rbc Wealth Management born in June 1959
    Individual
    Officer
    icon of calendar 2021-12-24 ~ 2024-03-05
    OF - Director → CIF 0
  • 21
    Le Poidevin, Elizabeth Mary
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2017-08-14
    OF - Director → CIF 0
  • 22
    Frith, Jon Paul
    Tax Consultant born in August 1949
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2002-08-12
    OF - Director → CIF 0
  • 23
    Rayner, Kenneth Edward
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2004-10-26
    OF - Director → CIF 0
  • 24
    Bourke, Paul James
    Chartered Secretary born in October 1973
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 25
    Taylor, Janet Elizabeth
    Trust Director born in June 1960
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2010-07-01
    OF - Director → CIF 0
    Taylor, Janet Elizabeth
    Client Services Director born in June 1960
    Individual
    icon of calendar 2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-03 ~ 1997-10-03
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressGaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (16 offsprings)
    Officer
    2011-07-26 ~ 2017-11-15
    PE - Director → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-03 ~ 1997-10-03
    PE - Nominee Director → CIF 0
  • 29
    icon of addressGaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2011-07-26 ~ 2017-11-15
    PE - Director → CIF 0
  • 30
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1997-10-03 ~ 2006-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETRARCH HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
5,261 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
-411,998 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
-406,737 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
-5,006 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Other operating income
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
-411,743 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
-411,743 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
0 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Equity
Called up share capital
3 GBP2022-12-31
3 GBP2021-12-31
Share premium
1,025,161 GBP2022-12-31
1,025,161 GBP2021-12-31
Retained earnings (accumulated losses)
-1,025,164 GBP2022-12-31
-1,025,164 GBP2021-12-31
Equity
0 GBP2022-12-31
0 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • PETRARCH HOLDINGS LIMITED
    Info
    Registered number 03444679
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 and dissolved on 2025-02-12 (27 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.