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
    Petricca, Stefano
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Mr Stefano Petricca
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Brown, Joanne Charlotte
    Director born in November 1989
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2012-08-07
    OF - Director → CIF 0
  • 2
    Bailey, Karen
    Administrator born in June 1969
    Individual
    Officer
    2011-10-19 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Little, Lesley
    Administrator born in May 1957
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Poppleton, Stuart Ralph
    P&Co Investments'S Reference For Uk Clients born in June 1940
    Individual (468 offsprings)
    Officer
    2014-04-01 ~ 2015-02-01
    OF - Director → CIF 0
parent relation
Company in focus

PETRICCA HOLDING LTD

Previous names
PETRICCA & CO LIMITED - 2017-02-10
P&CO INVESTMENTS LIMITED - 2015-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2024-04-30
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
270,000 GBP2024-04-30
270,000 GBP2022-10-31
Debtors
Current
7,676 GBP2024-04-30
6,561 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-332,310 GBP2024-04-30
-321,210 GBP2022-10-31
Net Current Assets/Liabilities
-324,634 GBP2024-04-30
-314,649 GBP2022-10-31
Net Assets/Liabilities
-54,634 GBP2024-04-30
-44,649 GBP2022-10-31
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2022-10-31
100 GBP2021-11-01
Retained earnings (accumulated losses)
-54,734 GBP2024-04-30
-44,749 GBP2022-10-31
-40,699 GBP2021-11-01
Equity
-54,634 GBP2024-04-30
-44,649 GBP2022-10-31
-40,599 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
-9,985 GBP2022-11-01 ~ 2024-04-30
-4,050 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-9,985 GBP2022-11-01 ~ 2024-04-30
-4,050 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
02022-11-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
6,276 GBP2024-04-30
6,276 GBP2022-10-31
Prepayments/Accrued Income
Current
1,400 GBP2024-04-30
285 GBP2022-10-31
Other Creditors
Current
325,410 GBP2024-04-30
318,870 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
6,900 GBP2024-04-30
2,340 GBP2022-10-31
Creditors
Current
332,310 GBP2024-04-30
321,210 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2024-04-30

Related profiles found in government register
  • PETRICCA HOLDING LTD
    Info
    PETRICCA & CO LIMITED - 2017-02-10
    P&CO INVESTMENTS LIMITED - 2015-02-24
    Registered number 07816026
    22 St. Dunstans House, 133-137 Fetter Lane, London EC4A 1BF
    Private Limited Company incorporated on 2011-10-19 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • PETRICCA HOLDING LTD
    S
    Registered number 07816026
    22 St. Dunstans House, 133-137 Fetter Lane, London, 31/12/2022, United Kingdom, EC4A 1BF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • P & CO CAPITAL LIMITED - 2017-02-10
    HERITAGE & P LTD - 2015-02-19
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,463 GBP2024-04-30
    Person with significant control
    2023-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.