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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 3
  • 1
    Mcclure, Simon Guy
    Born in July 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ now
    OF - Director → CIF 0
    Mcclure, Simon Guy
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Newland, James
    Born in April 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8, St. Georges Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Newland, James
    Surveyor born in June 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2013-09-13
    OF - Director → CIF 0
  • 2
    Ranjan, Kailayapillai
    Director born in May 1961
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2013-09-13
    OF - Director → CIF 0
  • 3
    icon of address8 St George's Street, St. Georges Street, Douglas, Isle Of Man, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-07-09 ~ 2018-09-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETCHEY INDUSTRIAL INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31

Related profiles found in government register
  • PETCHEY INDUSTRIAL INVESTMENTS LIMITED
    Info
    Registered number 08603221
    icon of addressDocksmaster's House, 1 Hertsmere Road, London E14 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • PETCHEY INDUSTRIAL INVESTMENTS LIMITED
    S
    Registered number 08603221
    icon of addressDockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ
    Limited in England And Wales Companies House, England
    CIF 1
  • PETCHEY INDUSTRIAL INVESTMENTS LTD
    S
    Registered number 08603221
    icon of addressDockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ
    Limited in Companies House, England
    CIF 2
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    PETCHEY PROPERTIES PLC - 2000-11-21
    PETCHEY (HOLDINGS) PLC - 1996-03-01
    PETCHEY (HOLDINGS) PLC - 2014-08-28
    PETCHEY (CAR SALES) LIMITED - 1994-07-29
    icon of addressDockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,296,637 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    SAVE INVESTMENTS LIMITED - 2013-04-19
    EVER 1573 LIMITED - 2002-01-11
    icon of addressDockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,147,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressDockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,571,145 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    BRITANNIA RESIDENTIAL DEVELOPMENTS LIMITED - 2021-09-08
    icon of addressDockmasters House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    174,533 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    PETCHEY INDUSTRIAL (DEPTFORD) LIMITED - 2014-05-09
    icon of addressDockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,458,431 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressDockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,405,734 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressDockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    17,532,395 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressDockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,227,325 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.