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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 36
  • 1
    Rayner, Kenneth Edward
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2004-10-26
    OF - Director → CIF 0
  • 2
    Harries, William Gwion
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Kristina Jean
    Client Services Director born in June 1966
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Schindler, Richard Franz
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2002-08-12
    OF - Director → CIF 0
  • 5
    De La Haye, Andrew Mark
    Born in May 1970
    Individual (40 offsprings)
    Officer
    2004-10-26 ~ 2005-07-29
    OF - Director → CIF 0
    2005-07-29 ~ 2006-08-17
    OF - Director → CIF 0
  • 6
    Frith, Jon Paul
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2002-08-12
    OF - Director → CIF 0
  • 7
    Simpson, Kenneth John
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2004-10-26 ~ 2007-11-29
    OF - Director → CIF 0
  • 8
    Le Poidevin, Elizabeth Mary
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2011-07-26 ~ 2017-08-14
    OF - Director → CIF 0
  • 9
    Huelin, Graham Arthur
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2002-08-12 ~ 2003-01-14
    OF - Director → CIF 0
  • 10
    Heaps, John Anthony
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2004-10-26 ~ 2005-07-29
    OF - Director → CIF 0
    2005-07-29 ~ 2007-11-29
    OF - Director → CIF 0
    2009-07-10 ~ 2011-07-26
    OF - Director → CIF 0
  • 11
    Hunter, Paul
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2007-11-29 ~ 2010-07-01
    OF - Director → CIF 0
    2010-07-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 12
    Wilson, William Thomas
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ 2010-07-01
    OF - Director → CIF 0
    2010-07-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 13
    Cawley, Nicholas Blair
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2000-02-15 ~ 2002-08-12
    OF - Director → CIF 0
  • 14
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2024-05-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2024-05-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Addison, Linda Margaret
    Client Services Director - Rbc Wealth Management born in June 1959
    Individual (4 offsprings)
    Officer
    2021-12-24 ~ 2024-03-05
    OF - Director → CIF 0
  • 17
    Taylor, Janet Elizabeth
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2006-08-17 ~ 2010-07-01
    OF - Director → CIF 0
    2010-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 18
    May, Hilary Madeleine
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2004-10-26
    OF - Director → CIF 0
    2004-10-26 ~ 2006-08-17
    OF - Director → CIF 0
    May, Hilary Madelene
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    Bisson, Gary John
    Born in December 1966
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2004-10-26
    OF - Director → CIF 0
  • 20
    Ritzema, Stephen Grey
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 21
    Morin, Peter Duncan
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2011-07-26
    OF - Director → CIF 0
  • 22
    Pitcher, Anthony Arthur
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2002-08-12 ~ 2004-10-26
    OF - Director → CIF 0
  • 23
    Gough, John William Henry
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Bourke, Paul James
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 25
    Pexton, Peter Leslie
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1997-10-03 ~ 2002-08-12
    OF - Director → CIF 0
  • 26
    Cathcart, Hugh Duncan
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2002-08-12 ~ 2004-10-26
    OF - Director → CIF 0
  • 27
    Kempster, Sarajane
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2011-07-26 ~ 2017-08-14
    OF - Director → CIF 0
  • 28
    Smith, Jeremy Paul
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2017-08-14 ~ 2017-08-14
    OF - Director → CIF 0
    2011-07-26 ~ 2021-12-24
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-10-03 ~ 1997-10-03
    OF - Nominee Director → CIF 0
  • 30
    RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED
    Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2011-07-26 ~ 2017-11-15
    OF - Director → CIF 0
  • 31
    Gaspé House, 66-72 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (46 offsprings)
    Officer
    2017-11-15 ~ dissolved
    OF - Director → CIF 0
    2011-07-26 ~ 2017-11-15
    OF - Director → CIF 0
    2006-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    55 Basinghall Street, London
    Corporate (58 offsprings)
    Officer
    1997-10-03 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-10-03 ~ 1997-10-03
    OF - Nominee Secretary → CIF 0
  • 34
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    1997-10-03 ~ 2006-08-04
    OF - Nominee Secretary → CIF 0
  • 35
    ROYAL BANK OF CANADA
    FC000981 OE020715
    1 Place Ville Marie, 1 Place Ville Marie, Montreal, Quebec, Canada
    Active Corporate (94 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    Gaspé House, 66-72 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Officer
    2017-11-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PETRARCH HOLDINGS LIMITED

Period: 1997-10-03 ~ 2025-02-12
Company number: 03444679
Registered name
PETRARCH HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-03
Dissolved on 2025-02-12
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
    C/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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.