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 5
  • 1
    Clark, Simon Francis Reeves
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Weeramanthri, Tara Bernice, Dr
    Doctor born in August 1955
    Individual (2 offsprings)
    Officer
    2020-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Buxton, Samuel George
    Director born in February 1992
    Individual (3 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Braithwaite, Julie Helen
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Fleischman, Antony
    Director born in June 1965
    Individual
    Officer
    2006-07-28 ~ 2007-08-07
    OF - Director → CIF 0
  • 2
    Braithwaite, Julie Helen
    Civil Servant born in December 1967
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2016-06-30
    OF - Director → CIF 0
    Braithwaite, Julie Helen
    Civil Servant
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 3
    Dennis, Abigail
    Director born in September 1969
    Individual
    Officer
    2007-07-02 ~ 2009-11-12
    OF - Director → CIF 0
    Dennis, Abigail
    Individual
    Officer
    2006-07-28 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-09-06 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PETHERTON ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
5 GBP2023-12-31
5 GBP2022-12-31
Net Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
5 GBP2023-12-31
5 GBP2022-12-31

  • PETHERTON ROAD LIMITED
    Info
    Registered number 05889995
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 2006-07-28 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.