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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 6
  • 1
    Keenan, Joseph Lewis
    Tv Producer born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Keenan, Sarah Anna-peta Mary
    Pr Director born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
  • 3
    France, Tobias Mead
    Marketing born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Director → CIF 0
  • 4
    James, Simon Lee
    Company Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Caloghiris, Katrina Elouise
    Student born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Caloghiris, Yann
    Art Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Shute, Helen Miranda
    Executive Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Shechter, Hofesh
    Choreographer born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-17 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Mr Tobias Mead France
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-17 ~ 2018-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

41 PETHERTON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-04-30
12 GBP2023-04-30
Net Assets/Liabilities
12 GBP2024-04-30
12 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
12 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
12 GBP2024-04-30
12 GBP2023-04-30

  • 41 PETHERTON LIMITED
    Info
    Registered number 08493331
    icon of address41a Petherton Road Petherton Road, London N5 2QX
    Private Limited Company incorporated on 2013-04-17 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.