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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 6
  • 1
    Salant, Shulamit
    Company Director born in June 1959
    Individual (29 offsprings)
    Officer
    2019-07-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Peretz, Dani
    Company Director born in October 1980
    Individual (30 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Alexia David
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Conelli, Alessandro Davide Francesco
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2015-08-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2015-08-10 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 6
    Uk House, 2 Great Titchfield Street, 4th Floor, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETRAN HOLDING LTD

Period: 2015-08-10 ~ 2025-10-07
Company number: 09725609
Registered name
PETRAN HOLDING LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
2 GBP2020-12-31
2 GBP2019-12-31
Current Assets
1,013,727 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,137,595 GBP2020-12-31
-109,529 GBP2019-12-31
Net Current Assets/Liabilities
-123,868 GBP2020-12-31
-109,529 GBP2019-12-31
Total Assets Less Current Liabilities
-123,866 GBP2020-12-31
-109,527 GBP2019-12-31
Net Assets/Liabilities
-123,866 GBP2020-12-31
-109,527 GBP2019-12-31
Equity
-123,866 GBP2020-12-31
-109,527 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

Related profiles found in government register
  • PETRAN HOLDING LTD
    Info
    Registered number 09725609
    4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2015-08-10 and dissolved on 2025-10-07 (10 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-30
    CIF 0
  • PETRAN HOLDING LTD
    S
    Registered number missing
    4th Floor, Silverstream House, 45 Fitzroy Street London, London, England, W1T 6EB
    Private Limited Company
    CIF 1
  • PETRAN HOLDING LTD
    S
    Registered number missing
    Uk House, 2 Great Titchfield Street, 4th Floor, London, United Kingdom, W1D 1NN
    Limited Company
    CIF 2
  • PETRAN HOLDING LTD
    S
    Registered number 09725609
    Uk House 180, Oxford Street, London, United Kingdom, W1D 1NN
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAPEROCK FAMILY OFFICE LTD
    09725624
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CAPEROCK HOLDING LTD
    09725627
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THE CAPE FAMILY OFFICE LTD
    09923429
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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