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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 5
  • 1
    Lapham, Peter Brine
    Individual (4 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Timothy John
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-03-07 ~ 2001-04-02
    OF - Nominee Secretary → CIF 0
  • 4
    DAYLA HOLDINGS LIMITED
    - now 00681656
    DAYLA LIMITED - 2000-11-08
    Unit 2, 50 Aylesbury Road, Aston Clinton, Aylesbury, Bucks, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-03-07 ~ 2001-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAMES PETTIT & COMPANY LIMITED

Period: 2001-05-18 ~ now
Company number: 04174122
Registered names
JAMES PETTIT & COMPANY LIMITED - now
FORTANBELL LIMITED - 2001-05-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • JAMES PETTIT & COMPANY LIMITED
    Info
    FORTANBELL LIMITED - 2001-05-18
    Registered number 04174122
    Unit 2 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire HP22 5AH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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