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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 3
  • 1
    Parker, Peter Albert
    Born in December 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Alexander Patrick
    Born in October 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Patrick Parker
    Born in October 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parker, Sasthene Phillip
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
    Mr Sasthene Phillip Parker
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Parker, Peter Albert
    Process Consultant
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2020-08-17
    OF - Secretary → CIF 0
  • 2
    Parker, Ethel Mary Elizabeth
    Sales Exec born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2008-08-01
    OF - Director → CIF 0
  • 3
    Parker, Conrad James
    Software Developer born in August 1972
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-11-05
    OF - Director → CIF 0
    Mr Conrad James Parker
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2020-08-18 ~ 2022-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-05-02 ~ 2003-05-07
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2003-05-02 ~ 2003-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETUNIA PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property
847,000 GBP2023-12-31
847,000 GBP2022-12-31
Debtors
19,052 GBP2023-12-31
19,357 GBP2022-12-31
Cash at bank and in hand
2,271 GBP2023-12-31
831 GBP2022-12-31
Current Assets
21,323 GBP2023-12-31
20,188 GBP2022-12-31
Creditors
Current
49,485 GBP2023-12-31
40,123 GBP2022-12-31
Net Current Assets/Liabilities
-28,162 GBP2023-12-31
-19,935 GBP2022-12-31
Total Assets Less Current Liabilities
818,838 GBP2023-12-31
827,065 GBP2022-12-31
Creditors
Non-current
-468,019 GBP2023-12-31
-468,365 GBP2022-12-31
Net Assets/Liabilities
284,935 GBP2023-12-31
308,628 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Retained earnings (accumulated losses)
-22,429 GBP2023-12-31
1,264 GBP2022-12-31
Equity
284,935 GBP2023-12-31
308,628 GBP2022-12-31
Investment Property - Fair Value Model
847,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
575 GBP2023-12-31
Current, Amounts falling due within one year
973 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
18,477 GBP2023-12-31
Current, Amounts falling due within one year
18,384 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
19,052 GBP2023-12-31
Current, Amounts falling due within one year
19,357 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,318 GBP2023-12-31
3,266 GBP2022-12-31
Other Creditors
Current
44,167 GBP2023-12-31
36,857 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
468,019 GBP2023-12-31
468,365 GBP2022-12-31
More than five year, Non-current
468,019 GBP2023-12-31
468,365 GBP2022-12-31
Bank Borrowings
Secured
468,019 GBP2023-12-31
468,365 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,693 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-23,693 GBP2023-01-01 ~ 2023-12-31

  • PETUNIA PROPERTIES LIMITED
    Info
    Registered number 04752062
    icon of address57 West End Avenue, Pinner, Middlesex HA5 1BN
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.