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
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcarthur, Robert Douglas Allan
    Heast 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
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 4
    PETCHEY INDUSTRIAL INVESTMENTS LIMITED
    Dockmasters House, Hertsmere Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • GALLIARD INVESTMENTS LIMITED - 2012-05-28
    LEASEHOOD LIMITED - 1999-01-14
    13-14 Clements Lane, Clements Lane, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED

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

Related profiles found in government register
  • PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED
    Info
    Registered number 09669405
    Dockmaster's House, 1 Hertsmere Road, London E14 8JJ
    Private Limited Company incorporated on 2015-07-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • PETCHEY INDUSTRIAL PROPERTIES (NO 4) LIMITED
    S
    Registered number 09669405
    Dockmaster's House, Hertsmere Road, London, England, E14 8JJ
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Dock Master's House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-25
    1 Dockmaster's House, Hertsmere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-04-20 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.