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
    Davis, John Colin
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
    Mr John Colin Davis
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Davis, Thomas James Benson
    Company Director born in April 1988
    Individual (10 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Davis, James
    Company Director born in October 1990
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PETERSHAM LAND (CATFORD) HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,136,224 GBP2024-02-28
4,136,224 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,359,820 GBP2024-02-28
-2,357,395 GBP2023-02-28
Net Current Assets/Liabilities
-2,359,820 GBP2024-02-28
-2,357,395 GBP2023-02-28
Total Assets Less Current Liabilities
1,776,404 GBP2024-02-28
1,778,829 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Share premium
2,040,108 GBP2024-02-28
2,040,108 GBP2023-02-28
Retained earnings (accumulated losses)
-263,804 GBP2024-02-28
-261,379 GBP2023-02-28
Equity
1,776,404 GBP2024-02-28
1,778,829 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
4,136,224 GBP2024-02-28
4,136,224 GBP2023-02-28
Trade Creditors/Trade Payables
Current
0 GBP2024-02-28
120 GBP2023-02-28
Amounts owed to group undertakings
Current
720,934 GBP2024-02-28
718,533 GBP2023-02-28
Other Creditors
Current
1,638,886 GBP2024-02-28
1,638,742 GBP2023-02-28
Creditors
Current
2,359,820 GBP2024-02-28
2,357,395 GBP2023-02-28

Related profiles found in government register
  • PETERSHAM LAND (CATFORD) HOLDINGS LIMITED
    Info
    Registered number 08413676
    C/o Azets Carnac Place, Cams Hall Estate, Fareham PO16 8UY
    Private Limited Company incorporated on 2013-02-21 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • PETERSHAM LAND (CATFORD) HOLDINGS LIMITED
    S
    Registered number missing
    24, Park Road South, Havant, England, PO9 1HB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,495,203 GBP2024-02-28
    Person with significant control
    2023-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.