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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 1
  • Ecclestone, Bernard Charles
    Business Manager born in October 1930
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ now
    OF - Director → CIF 0
    Mr Bernard Charles Ecclestone
    Born in October 1930
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Piccinini, Marco
    Banker born in July 1952
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 1999-03-19
    OF - Director → CIF 0
  • 2
    Andani, Mukesh Haridas
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 3
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-08-27 ~ 1998-09-23
    PE - Director → CIF 0
  • 4
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-08-27 ~ 1998-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PETARA (LONDON) LIMITED

Previous names
FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
FORMULA ONE MANAGEMENT LIMITED - 1999-03-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • PETARA (LONDON) LIMITED
    Info
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    Registered number 03625666
    icon of address27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 1998-08-27 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.