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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 7
  • 1
    Parker, Sasthene Phillip
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mr Sasthene Phillip Parker
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parker, Alexander Patrick
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Patrick Parker
    Born in October 1991
    Individual (3 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parker, Conrad James
    Software Developer born in August 1972
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2022-11-05
    OF - Director → CIF 0
    Mr Conrad James Parker
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2020-08-18 ~ 2022-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parker, Ethel Mary Elizabeth
    Sales Exec born in April 1949
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Parker, Peter Albert
    Born in December 1948
    Individual (9 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
    Parker, Peter Albert
    Process Consultant
    Individual (9 offsprings)
    Officer
    2003-05-07 ~ 2020-08-17
    OF - Secretary → CIF 0
  • 6
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2003-05-02 ~ 2003-05-07
    OF - Nominee Secretary → CIF 0
  • 7
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2003-05-02 ~ 2003-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETUNIA PROPERTIES LIMITED

Period: 2003-05-02 ~ now
Company number: 04752062
Registered name
PETUNIA PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
777,000 GBP2024-12-31
847,000 GBP2023-12-31
Debtors
19,690 GBP2024-12-31
19,052 GBP2023-12-31
Cash at bank and in hand
1,282 GBP2024-12-31
2,271 GBP2023-12-31
Current Assets
20,972 GBP2024-12-31
21,323 GBP2023-12-31
Creditors
Current
59,137 GBP2024-12-31
49,485 GBP2023-12-31
Net Current Assets/Liabilities
-38,165 GBP2024-12-31
-28,162 GBP2023-12-31
Total Assets Less Current Liabilities
738,835 GBP2024-12-31
818,838 GBP2023-12-31
Creditors
Non-current
-394,231 GBP2024-12-31
-468,019 GBP2023-12-31
Net Assets/Liabilities
274,859 GBP2024-12-31
284,935 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-12-31
Retained earnings (accumulated losses)
-47,952 GBP2024-12-31
-22,429 GBP2023-12-31
Equity
274,859 GBP2024-12-31
284,935 GBP2023-12-31
Investment Property - Fair Value Model
777,000 GBP2024-12-31
847,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-70,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,532 GBP2024-12-31
Amounts falling due within one year, Current
575 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
18,158 GBP2024-12-31
Amounts falling due within one year, Current
18,477 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
19,690 GBP2024-12-31
Amounts falling due within one year, Current
19,052 GBP2023-12-31
Trade Creditors/Trade Payables
Current
824 GBP2024-12-31
5,318 GBP2023-12-31
Other Creditors
Current
58,313 GBP2024-12-31
44,167 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
394,231 GBP2024-12-31
468,019 GBP2023-12-31
Bank Borrowings
Secured
394,231 GBP2024-12-31
468,019 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,076 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-10,076 GBP2024-01-01 ~ 2024-12-31

  • PETUNIA PROPERTIES LIMITED
    Info
    Registered number 04752062
    57 West End Avenue, Pinner, Middlesex HA5 1BN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.