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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 6
  • 1
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2022-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Al Omran, Abdul Mohsin Omran
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
    Mr Abdul Mohsin Omran Al Omran
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2022-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    YORK SECRETARIES LIMITED
    02681474
    19, York Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 46 offsprings)
    Officer
    2004-03-30 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-03-30 ~ 2004-03-30
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-03-30 ~ 2004-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETIOLE HOLDING (UK) LIMITED

Period: 2020-05-30 ~ 2023-11-22
Company number: 05087682
Registered names
PETIOLE HOLDING (UK) LIMITED - Dissolved
TFO LIMITED - 2020-05-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Turnover/Revenue
6,739 GBP2020-01-01 ~ 2020-12-31
9,819 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
6,739 GBP2020-01-01 ~ 2020-12-31
9,819 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-3,600 GBP2020-01-01 ~ 2020-12-31
-2,900 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
3,139 GBP2020-01-01 ~ 2020-12-31
6,919 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-680 GBP2020-01-01 ~ 2020-12-31
-1,384 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
2,459 GBP2020-01-01 ~ 2020-12-31
5,535 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
200,000 GBP2020-12-31
200,000 GBP2019-12-31
Fixed Assets
200,000 GBP2020-12-31
200,000 GBP2019-12-31
Debtors
Current
324,373 GBP2020-12-31
317,634 GBP2019-12-31
Current Assets
324,373 GBP2020-12-31
317,634 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-181,879 GBP2019-12-31
Net Current Assets/Liabilities
138,214 GBP2020-12-31
135,755 GBP2019-12-31
Total Assets Less Current Liabilities
338,214 GBP2020-12-31
335,755 GBP2019-12-31
Net Assets/Liabilities
338,214 GBP2020-12-31
335,755 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2019-01-01
Retained earnings (accumulated losses)
338,114 GBP2020-12-31
335,655 GBP2019-12-31
330,120 GBP2019-01-01
Equity
338,214 GBP2020-12-31
335,755 GBP2019-12-31
330,220 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,459 GBP2020-01-01 ~ 2020-12-31
5,535 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
324,373 GBP2020-12-31
317,634 GBP2019-12-31
Amounts owed to group undertakings
Current
181,879 GBP2020-12-31
177,595 GBP2019-12-31
Corporation Tax Payable
Current
680 GBP2020-12-31
1,384 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2020-12-31
2,900 GBP2019-12-31
Creditors
Current
186,159 GBP2020-12-31
181,879 GBP2019-12-31

Related profiles found in government register
  • PETIOLE HOLDING (UK) LIMITED
    Info
    TFO LIMITED - 2020-05-30
    Registered number 05087682
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 and dissolved on 2023-11-22 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PETIOLE HOLDING (UK) LIMITED
    S
    Registered number 5087682
    Two, London Bridge, London, England, SE1 9RA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETIOLE MANAGEMENT (UK) LLP
    - now OC307894
    TFO MANAGEMENT LLP
    - 2020-06-15 OC307894
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2004-05-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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