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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 15
  • 1
    Mole, Edward William
    Born in November 1983
    Individual (895 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Cambridge, Daniel Peter
    Born in September 1986
    Individual (103 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 3
    Ms Justine Markovitz Bordenave
    Born in June 1970
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Thompson, Richard James
    Born in March 1983
    Individual (150 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Kaplan, Michael Joshua
    Born in February 1976
    Individual (36 offsprings)
    Officer
    2015-10-07 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Shaw, Graham Ernest
    Born in February 1950
    Individual (364 offsprings)
    Officer
    2018-09-17 ~ 2021-10-25
    OF - Director → CIF 0
  • 7
    Hill-norton, Peter Tom
    Born in November 1975
    Individual (37 offsprings)
    Officer
    2015-10-07 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Wright, Charles Simon
    Born in November 1983
    Individual (41 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - Director → CIF 0
  • 9
    Black, Andrew John
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2015-10-07 ~ 2018-04-19
    OF - Director → CIF 0
  • 10
    Skeldon, Roger
    Born in November 1979
    Individual (564 offsprings)
    Officer
    2021-10-25 ~ 2024-05-30
    OF - Director → CIF 0
  • 11
    Philips, Benjamin Alexander
    Born in April 1983
    Individual (19 offsprings)
    Officer
    2021-10-25 ~ 2024-05-30
    OF - Director → CIF 0
  • 12
    Daniels, Stephen Richards
    Born in December 1980
    Individual (798 offsprings)
    Officer
    2021-10-25 ~ 2024-05-30
    OF - Director → CIF 0
  • 13
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-09-17 ~ 2021-10-25
    OF - Director → CIF 0
  • 14
    PETERSHAM MIDCO LIMITED
    10656249 10502350
    First Floor, St James House, 13 Kensington Square, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-04-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2015-10-07 ~ 2016-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PETERSHAM HOLDCO LIMITED

Period: 2015-10-07 ~ 2025-11-14
Company number: 09813775
Registered name
PETERSHAM HOLDCO LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
29,852,423 GBP2016-03-31
Fixed Assets
29,852,423 GBP2016-03-31
Debtors
258,276 GBP2016-03-31
Cash at bank and in hand
1,155,359 GBP2016-03-31
Current Assets
1,413,635 GBP2016-03-31
Creditors
Amounts falling due within one year
-1,505,373 GBP2016-03-31
Net Current Assets/Liabilities
-91,738 GBP2016-03-31
Total Assets Less Current Liabilities
29,760,685 GBP2016-03-31
Creditors
Amounts falling due after one year
-25,835,366 GBP2016-03-31
Net Assets/Liabilities
3,925,319 GBP2016-03-31
Equity
Called up share capital
3,568,622 GBP2016-03-31
Retained earnings (accumulated losses)
356,697 GBP2016-03-31
Equity
3,925,319 GBP2016-03-31
Amounts invested in assets
Non-current
29,852,423 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
3,224,201 shares2015-10-07 ~ 2016-03-31

Related profiles found in government register
  • PETERSHAM HOLDCO LIMITED
    Info
    Registered number 09813775
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2015-10-07 and dissolved on 2025-11-14 (10 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • PETERSHAM HOLDCO LIMITED
    S
    Registered number 09813775
    First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AWEL NEWYDD CYF
    05449976
    80 Strand, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.