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 4
  • 1
    Newland, James
    Surveyor born in April 1969
    Individual (18 offsprings)
    Officer
    2013-09-13 ~ now
    OF - director → CIF 0
  • 2
    Mcarthur, Robert Douglas Allan
    Head Asset Manager born in May 1985
    Individual (10 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 3
    Mcclure, Simon Guy
    Accountant born in July 1958
    Individual (33 offsprings)
    Officer
    2013-07-09 ~ now
    OF - director → CIF 0
    Mcclure, Simon Guy
    Individual (33 offsprings)
    Officer
    2013-09-13 ~ now
    OF - secretary → CIF 0
  • 4
    PETCHEY INDUSTRIAL INVESTMENTS LIMITED
    Dockmasters House, Hertsmere Road, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Newland, James
    Surveyor born in June 1969
    Individual (18 offsprings)
    Officer
    2013-09-13 ~ 2013-09-13
    OF - director → CIF 0
  • 2
    Mcarthur, Robert
    Head Asset Manager born in April 1985
    Individual (10 offsprings)
    Officer
    2020-05-01 ~ 2020-05-01
    OF - director → CIF 0
  • 3
    Ranjan, Kailayapillai
    Director born in May 1961
    Individual (35 offsprings)
    Officer
    2013-07-09 ~ 2013-09-13
    OF - director → CIF 0
  • 4
    GALLIARD INVESTMENTS LIMITED - 2012-05-28
    LEASEHOOD LIMITED - 1999-01-14
    13-14 Clements Lane, Clements Lane, Ilford, Essex, England
    Corporate (3 parents)
    Person with significant control
    2016-07-12 ~ 2020-07-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED
    Info
    Registered number 08603313
    Dockmaster's House, 1 Hertsmere Road, London E14 8JJ
    Private Limited Company incorporated on 2013-07-09 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.