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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 3
  • 1
    Marazzini, Marco, Dr
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2015-02-07
    OF - Secretary → CIF 0
  • 2
    Foglio, Giovanni
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ 2026-02-01
    OF - Director → CIF 0
    Mr Giovanni Foglio
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Calman, Adina-simona
    Born in February 1979
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PETTERSON HOLDING UK LTD

Period: 2021-04-01 ~ now
Company number: 08722571
Registered names
PETTERSON HOLDING UK LTD - now
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Net Current Assets/Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Total Assets Less Current Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Net Assets/Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Equity
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • PETTERSON HOLDING UK LTD
    Info
    PETTERSON DIAMONDS UK LTD - 2021-04-01
    Registered number 08722571
    203-205 The Vale The Vale, London W3 7QS
    PRIVATE LIMITED COMPANY incorporated on 2013-10-08 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PETTERSON HOLDING UK LTD
    S
    Registered number 08722571
    203-205, The Vale, London, England, W3 7QS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETTERSON AGRO FOOD LTD
    17013347
    203-205 The Vale, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.