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 1
  • Foglio, Giovanni
    Manager born in May 1967
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ now
    OF - director → CIF 0
    Mr Giovanni Foglio
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Marazzini, Marco, Dr
    Individual (11 offsprings)
    Officer
    2013-10-08 ~ 2015-02-07
    OF - secretary → CIF 0
parent relation
Company in focus

PETTERSON HOLDING UK LTD

Previous name
PETTERSON DIAMONDS UK LTD - 2021-04-01
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
7,085 GBP2023-10-31
7,085 GBP2022-10-31
Current Assets
2,044,818 GBP2023-10-31
2,044,818 GBP2022-10-31
Net Current Assets/Liabilities
2,044,818 GBP2023-10-31
2,044,818 GBP2022-10-31
Total Assets Less Current Liabilities
2,051,903 GBP2023-10-31
2,051,903 GBP2022-10-31
Creditors
Amounts falling due after one year
-2,560,000 GBP2023-10-31
-2,560,000 GBP2022-10-31
Net Assets/Liabilities
-508,097 GBP2023-10-31
-508,097 GBP2022-10-31
Equity
-508,097 GBP2023-10-31
-508,097 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31

  • 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 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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.