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 2
  • 1
    Bader, Daniel
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2019-08-15 ~ now
    OF - director → CIF 0
    Mr Daniel Bader
    Born in May 1979
    Individual (8 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    White, Ben
    Director born in January 1979
    Individual (18 offsprings)
    Officer
    2019-07-15 ~ now
    OF - director → CIF 0
    White, Ben
    Individual (18 offsprings)
    Officer
    2012-07-02 ~ now
    OF - secretary → CIF 0
    Mr Ben White
    Born in January 1979
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Yonatan, Danelle
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2011-04-13 ~ 2012-07-02
    OF - director → CIF 0
  • 2
    Bader, Daniel
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2012-03-27 ~ 2019-07-15
    OF - director → CIF 0
    Mr Daniel Bader
    Born in May 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stott, Nicola Jane
    Born in May 1969
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2012-03-27
    OF - director → CIF 0
parent relation
Company in focus

PETRA (UK) LIMITED

Previous name
LEIGHTON DENNY RETAIL LIMITED - 2012-03-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
228 GBP2024-04-30
304 GBP2023-04-30
Debtors
111 GBP2024-04-30
2,084 GBP2023-04-30
Cash at bank and in hand
444 GBP2024-04-30
11,932 GBP2023-04-30
Current Assets
555 GBP2024-04-30
14,016 GBP2023-04-30
Creditors
Current
14,386 GBP2024-04-30
13,072 GBP2023-04-30
Net Current Assets/Liabilities
-13,831 GBP2024-04-30
944 GBP2023-04-30
Total Assets Less Current Liabilities
-13,603 GBP2024-04-30
1,248 GBP2023-04-30
Creditors
Non-current
11,498 GBP2024-04-30
20,593 GBP2023-04-30
Net Assets/Liabilities
-25,101 GBP2024-04-30
-19,345 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-25,201 GBP2024-04-30
-19,445 GBP2023-04-30
Equity
-25,101 GBP2024-04-30
-19,345 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
541 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
313 GBP2024-04-30
237 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
228 GBP2024-04-30
304 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
111 GBP2024-04-30
2,084 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,565 GBP2024-04-30
11,071 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,121 GBP2024-04-30
1,301 GBP2023-04-30
Other Creditors
Current
700 GBP2024-04-30
700 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,498 GBP2024-04-30
20,593 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-5,756 GBP2023-05-01 ~ 2024-04-30
  • PETRA (UK) LIMITED
    Info
    LEIGHTON DENNY RETAIL LIMITED - 2012-03-28
    Registered number 07603366
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2011-04-13 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.