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
    Kendall, James
    Chief Operating Officer born in February 1979
    Individual (15 offsprings)
    Officer
    2020-01-30 ~ dissolved
    OF - Director → CIF 0
    Mr James Kendall
    Born in February 1979
    Individual (15 offsprings)
    Person with significant control
    2020-01-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cunliffe, Neil George
    Chairman born in November 1969
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Femenia Dominguez, Jesus
    Merchant born in February 1971
    Individual (3 offsprings)
    Officer
    2012-10-02 ~ 2020-02-07
    OF - Director → CIF 0
    Mr Jesus Femenia Dominguez
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2019-10-02 ~ 2020-01-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PETRA PRIVATE EQUITY LIMITED

Previous name
SPAIN GLOBAL INVESTMENT LTD - 2020-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
191,375 GBP2018-11-01 ~ 2019-10-31
382,630 GBP2017-11-01 ~ 2018-10-31
Cost of Sales
-194,569 GBP2018-11-01 ~ 2019-10-31
-381,082 GBP2017-11-01 ~ 2018-10-31
Gross Profit/Loss
-3,194 GBP2018-11-01 ~ 2019-10-31
1,548 GBP2017-11-01 ~ 2018-10-31
Distribution Costs
-311 GBP2018-11-01 ~ 2019-10-31
-563 GBP2017-11-01 ~ 2018-10-31
Administrative Expenses
-142 GBP2018-11-01 ~ 2019-10-31
-265 GBP2017-11-01 ~ 2018-10-31
Other operating income
0 GBP2018-11-01 ~ 2019-10-31
0 GBP2017-11-01 ~ 2018-10-31
Operating Profit/Loss
-3,647 GBP2018-11-01 ~ 2019-10-31
720 GBP2017-11-01 ~ 2018-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2018-11-01 ~ 2019-10-31
0 GBP2017-11-01 ~ 2018-10-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2018-11-01 ~ 2019-10-31
0 GBP2017-11-01 ~ 2018-10-31
Profit/Loss on Ordinary Activities Before Tax
-3,647 GBP2018-11-01 ~ 2019-10-31
720 GBP2017-11-01 ~ 2018-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2018-11-01 ~ 2019-10-31
0 GBP2017-11-01 ~ 2018-10-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-10-31
1 GBP2018-10-31
Intangible Assets
0 GBP2019-10-31
0 GBP2018-10-31
Property, Plant & Equipment
0 GBP2019-10-31
0 GBP2018-10-31
Fixed Assets - Investments
0 GBP2019-10-31
0 GBP2018-10-31
Fixed Assets
0 GBP2019-10-31
0 GBP2018-10-31
Total Inventories
0 GBP2019-10-31
0 GBP2018-10-31
Debtors
0 GBP2019-10-31
0 GBP2018-10-31
Cash at bank and in hand
0 GBP2019-10-31
0 GBP2018-10-31
Current assets - Investments
0 GBP2019-10-31
0 GBP2018-10-31
Current Assets
0 GBP2019-10-31
0 GBP2018-10-31
Creditors
Amounts falling due within one year
0 GBP2019-10-31
0 GBP2018-10-31
Net Current Assets/Liabilities
0 GBP2019-10-31
0 GBP2018-10-31
Total Assets Less Current Liabilities
1 GBP2019-10-31
1 GBP2018-10-31
Creditors
Amounts falling due after one year
0 GBP2019-10-31
0 GBP2018-10-31
Net Assets/Liabilities
1 GBP2019-10-31
1 GBP2018-10-31
Equity
Called up share capital
1 GBP2019-10-31
1 GBP2018-10-31
Share premium
0 GBP2019-10-31
0 GBP2018-10-31
Retained earnings (accumulated losses)
0 GBP2019-10-31
0 GBP2018-10-31
Equity
1 GBP2019-10-31
1 GBP2018-10-31
Average Number of Employees
12018-11-01 ~ 2019-10-31
12017-11-01 ~ 2018-10-31
Related profiles found in government register
  • PETRA PRIVATE EQUITY LIMITED
    Info
    SPAIN GLOBAL INVESTMENT LTD - 2020-04-27
    Registered number 08237501
    152-160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2012-10-02 and dissolved on 2021-12-21 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • SPAIN GLOBAL INVESTMENT LIMITED
    S
    Registered number 08237501
    23 Montague Road, Uxbridge, Middlesex, United Kingdom, UB8 1QL
    Rle in 152-160 City Road, London, England Ec1v 2nx, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,569 GBP2023-03-31
    Person with significant control
    2019-12-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.