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 2
  • 1
    Wildblood, Edward Stephen, Mr.
    Chartered Accountant born in February 1966
    Individual (6 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Sweeting, Mark Jackson, Mr.
    Financial Adviser born in September 1983
    Individual (4 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Tilroe, Jason Alan
    Financial Services born in November 1965
    Individual (9 offsprings)
    Officer
    2013-10-11 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Ferguson, Nial
    Individual (10 offsprings)
    Officer
    2015-07-22 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 3
    Paice, Ben
    Accountant born in January 1982
    Individual
    Officer
    2024-08-16 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Schreiber, Russell Sears
    Financial Services born in December 1966
    Individual (8 offsprings)
    Officer
    2013-10-11 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    Masson, Sunil
    Individual
    Officer
    2013-10-11 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 6
    PETRA GROUP HOLDINGS LIMITED
    Ugland House, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-10-11 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETRA CAPITAL LIMITED

Previous name
PETRA CAPITAL PLC - 2021-08-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
37,499 GBP2023-12-31
4,214,458 GBP2022-12-31
Cash at bank and in hand
5,746 GBP2023-12-31
28,376 GBP2022-12-31
Current Assets
43,245 GBP2023-12-31
4,242,834 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-54,974 GBP2023-12-31
-3,930,614 GBP2022-12-31
Net Current Assets/Liabilities
-11,729 GBP2023-12-31
312,220 GBP2022-12-31
Net Assets/Liabilities
-11,729 GBP2023-12-31
312,220 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-61,729 GBP2023-12-31
262,220 GBP2022-12-31
Equity
-11,729 GBP2023-12-31
312,220 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
37,499 GBP2023-12-31
4,214,458 GBP2022-12-31
Amounts owed to group undertakings
Current
45,187 GBP2023-12-31
3,873,969 GBP2022-12-31
Taxation/Social Security Payable
Current
9,787 GBP2023-12-31
56,645 GBP2022-12-31
Creditors
Current
54,974 GBP2023-12-31
3,930,614 GBP2022-12-31

  • PETRA CAPITAL LIMITED
    Info
    PETRA CAPITAL PLC - 2021-08-26
    Registered number 08729372
    48 Pall Mall 48 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2013-10-11 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.