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
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
  • 2
    First Floor, St James House, 13 Kensington Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,009,253 GBP2018-03-31
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Daniels, Stephen Richards
    Company Director born in December 1980
    Individual (362 offsprings)
    Officer
    2021-10-25 ~ 2024-05-30
    OF - director → CIF 0
  • 2
    Black, Andrew John
    Director born in October 1975
    Individual (26 offsprings)
    Officer
    2015-10-07 ~ 2018-04-19
    OF - director → CIF 0
  • 3
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2018-09-17 ~ 2021-10-25
    OF - director → CIF 0
  • 4
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - director → CIF 0
  • 5
    Ms Justine Markovitz Bordenave
    Born in June 1970
    Individual (18 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 trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Kaplan, Michael Joshua
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2015-10-07 ~ 2018-04-19
    OF - director → CIF 0
  • 7
    Thompson, Richard James
    Director born in March 1983
    Individual (85 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - director → CIF 0
  • 8
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2021-10-25 ~ 2024-05-30
    OF - director → CIF 0
  • 9
    Philips, Benjamin Alexander
    Company Director born in April 1983
    Individual (6 offsprings)
    Officer
    2021-10-25 ~ 2024-05-30
    OF - director → CIF 0
  • 10
    Wright, Charles Simon
    Director born in November 1983
    Individual (28 offsprings)
    Officer
    2018-04-19 ~ 2018-09-17
    OF - director → CIF 0
  • 11
    Hill-norton, Peter Tom
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2015-10-07 ~ 2018-04-19
    OF - director → CIF 0
  • 12
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (4 parents, 223 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-10-07 ~ 2016-10-07
    PE - secretary → CIF 0
  • 13
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2018-09-17 ~ 2021-10-25
    PE - director → CIF 0
parent relation
Company in focus

PETERSHAM HOLDCO LIMITED

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
Additions to investments, Non-current
29,852,423 GBP2016-03-31
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 (9 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-02
    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
Active 0
  • Not found in our database.
Ceased 1
  • 6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,972,581 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.