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
  • Ward, Carl Alexander
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    2003-10-14 ~ dissolved
    OF - Director → CIF 0
    Ward, Carl Alexander
    Company Director
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Carl Alexander Ward
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hawes, Allison Clare
    Occupational Nurse born in March 1971
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-03-16
    OF - Director → CIF 0
  • 2
    Ward, Lorna Alexis
    Co Director born in March 1949
    Individual
    Officer
    2003-10-28 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Ward, Oliver James
    Director born in January 1981
    Individual
    Officer
    2005-06-10 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED
    78-80 Mill Lane, London
    Dissolved Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2003-10-14 ~ 2006-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PETREA LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • PETREA LIMITED
    Info
    Registered number 04931979
    Second Floor, 5-7 Kingston Hill, Kingston Upon Thames, Surrey KT2 7PW
    Private Limited Company incorporated on 2003-10-14 and dissolved on 2025-02-18 (21 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.