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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 10
  • 1
    Porter, Allan William
    Individual (357 offsprings)
    Officer
    2011-01-25 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 2
    Mcclure, Simon Guy
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mcclure, Simon
    Individual (40 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    1998-05-21 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 5
    Black, John Robert
    Company Director born in January 1940
    Individual (26 offsprings)
    Officer
    1998-06-02 ~ 2007-11-23
    OF - Director → CIF 0
  • 6
    Mcarthur, Robert Douglas Allan
    Born in May 1985
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Newland, James
    Born in April 1969
    Individual (20 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
    Newland, James
    Surveyor born in June 1969
    Individual (20 offsprings)
    Officer
    2013-09-13 ~ 2013-09-13
    OF - Director → CIF 0
  • 8
    Ranjan, Kailayapillai
    Chief Executive born in May 1961
    Individual (80 offsprings)
    Officer
    2012-04-02 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    Angus, George David
    Individual (319 offsprings)
    Officer
    1998-05-21 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-05-14 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETCHEY INVESTMENTS LIMITED

Period: 2012-05-28 ~ now
Company number: 03564425
Registered names
PETCHEY INVESTMENTS LIMITED - now
LEASEHOOD LIMITED - 1999-01-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PETCHEY INVESTMENTS LIMITED
    Info
    GALLIARD INVESTMENTS LIMITED - 2012-05-28
    LEASEHOOD LIMITED - 2012-05-28
    Registered number 03564425
    Dockmaster House, 1 Hertsmere Road, London E14 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • PETCHEY INVESTMENTS LIMITED
    S
    Registered number 03564425
    13-14 Clements Lane, Clements Lane, Ilford, England, IG1 2QY
    Limited in Egland And Wales Companies House, England
    CIF 1
  • PETCHEY INVESTMENTS LIMITED
    S
    Registered number 03564425
    13-14 Clements Lane, Clements Lane, Ilford, Essex, England, IG1 2QY
    Limited in England And Wales Companies House, England
    CIF 2
  • PETCHEY INVESTMENTS LIMITED
    S
    Registered number 3564425
    Dockmasters House, 1 Hertsmere Road, London, England, E14 8JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED
    08603313 09829072... (more)
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-12 ~ 2020-07-12
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PETCHEY INDUSTRIAL PROPERTIES (NO 10) LIMITED
    - now 12774329 08603313... (more)
    BRITANNIA RESIDENTIAL DEVELOPMENTS LIMITED
    - 2021-09-08 12774329
    Dockmasters House, 1 Hertsmere Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-28 ~ 2021-10-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED
    09669405 08603421... (more)
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    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.