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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
    Field, Mitchell Lawrence
    Company Director born in August 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Dilipkumar Raichand
    Company Director born in December 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    SOUNDMASTER LIMITED - 1998-04-16
    icon of address5 B, Parr Road, Stanmore, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -140,608 GBP2023-09-29
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Randall, Ian Gary
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 2
    Mason, Paul
    Company Director born in January 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2023-12-01
    OF - Director → CIF 0
    icon of calendar 2023-12-01 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Paul Mason
    Born in January 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sdg Registrars Limited
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2008-06-05
    OF - Director → CIF 0
parent relation
Company in focus

PEVONIA UK LIMITED

Previous name
PEVONIA EUROPE LIMITED - 2022-02-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Current Assets
289,667 GBP2024-03-31
211,114 GBP2023-03-31
Creditors
Amounts falling due within one year
-151,082 GBP2024-03-31
-119,391 GBP2023-03-31
Net Current Assets/Liabilities
138,585 GBP2024-03-31
91,723 GBP2023-03-31
Total Assets Less Current Liabilities
138,585 GBP2024-03-31
91,723 GBP2023-03-31
Net Assets/Liabilities
136,585 GBP2024-03-31
48,223 GBP2023-03-31
Equity
136,585 GBP2024-03-31
48,223 GBP2023-03-31

  • PEVONIA UK LIMITED
    Info
    PEVONIA EUROPE LIMITED - 2022-02-03
    Registered number 06612582
    icon of address5 B Parr Road, Stanmore HA7 1NP
    Private Limited Company incorporated on 2008-06-05 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.