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
  • Pettifer, Charles Aston
    Director born in September 1974
    Individual (20 offsprings)
    Officer
    2003-12-17 ~ now
    OF - director → CIF 0
    Mr Charles Aston Pettifer
    Born in September 1974
    Individual (20 offsprings)
    Person with significant control
    2020-11-04 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 3
  • 1
    Pettifer, John Brian
    Company Director born in August 1943
    Individual (6 offsprings)
    Officer
    2003-11-13 ~ 2020-11-05
    OF - director → CIF 0
    Pettifer, John Brian
    Company Director
    Individual (6 offsprings)
    Officer
    2009-03-18 ~ 2020-11-04
    OF - secretary → CIF 0
    Mr John Brian Pettifer
    Born in August 1943
    Individual (6 offsprings)
    Person with significant control
    2016-12-08 ~ 2020-11-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Macmullen, David Grahame
    Chartered Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    2003-12-17 ~ 2009-07-07
    OF - director → CIF 0
  • 3
    Groves, John Delwin
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    2003-11-13 ~ 2009-03-18
    OF - director → CIF 0
    Groves, John Delwin
    Individual (7 offsprings)
    Officer
    2003-11-13 ~ 2009-03-18
    OF - secretary → CIF 0
parent relation
Company in focus

PETTIFER INVESTMENTS (HOLYHEAD) LIMITED

Previous name
PETTIFER ESTATES (HOLYHEAD) LIMITED - 2009-01-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property
110,000 GBP2023-09-30
110,000 GBP2022-09-30
Debtors
6,807 GBP2023-09-30
7,870 GBP2022-09-30
Cash at bank and in hand
399 GBP2023-09-30
321 GBP2022-09-30
Current Assets
7,206 GBP2023-09-30
8,191 GBP2022-09-30
Creditors
Current
176,782 GBP2023-09-30
175,490 GBP2022-09-30
Net Current Assets/Liabilities
-169,576 GBP2023-09-30
-167,299 GBP2022-09-30
Total Assets Less Current Liabilities
-59,576 GBP2023-09-30
-57,299 GBP2022-09-30
Net Assets/Liabilities
-65,776 GBP2023-09-30
-63,499 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-65,777 GBP2023-09-30
-63,500 GBP2022-09-30
Equity
-65,776 GBP2023-09-30
-63,499 GBP2022-09-30
Investment Property - Fair Value Model
110,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
6,807 GBP2023-09-30
6,269 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,601 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
6,807 GBP2023-09-30
7,870 GBP2022-09-30
Trade Creditors/Trade Payables
Current
17,382 GBP2023-09-30
17,740 GBP2022-09-30
Amounts owed to group undertakings
Current
71,000 GBP2023-09-30
71,000 GBP2022-09-30
Other Creditors
Current
88,400 GBP2023-09-30
86,750 GBP2022-09-30
  • PETTIFER INVESTMENTS (HOLYHEAD) LIMITED
    Info
    PETTIFER ESTATES (HOLYHEAD) LIMITED - 2009-01-21
    Registered number 04963360
    Fosse House, High Street, Moreton-in-marsh, Gloucestershire GL56 0LH
    Private Limited Company incorporated on 2003-11-13 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.