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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
Active 2
  • 1
    Mrs Sarah Ella Shepherd
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shepherd, Piers Scott
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
    Mr Piers Scott Shepherd
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PETERSON INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
426,010 GBP2024-07-31
426,010 GBP2023-07-31
Fixed Assets
426,010 GBP2024-07-31
426,010 GBP2023-07-31
Debtors
Current
18,822 GBP2024-07-31
Cash at bank and in hand
2,585 GBP2024-07-31
1,531 GBP2023-07-31
Current Assets
21,407 GBP2024-07-31
1,531 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-8,717 GBP2023-07-31
Net Current Assets/Liabilities
8,767 GBP2024-07-31
-7,186 GBP2023-07-31
Net Assets/Liabilities
434,777 GBP2024-07-31
418,824 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
434,677 GBP2024-07-31
418,724 GBP2023-07-31
Equity
434,777 GBP2024-07-31
418,824 GBP2023-07-31
Investments in Subsidiaries
426,010 GBP2024-07-31
426,010 GBP2023-07-31
Other Debtors
Current
18,822 GBP2024-07-31
Amounts owed to group undertakings
Current
7,078 GBP2024-07-31
2,078 GBP2023-07-31
Corporation Tax Payable
Current
2,100 GBP2024-07-31
2,161 GBP2023-07-31
Other Creditors
Current
1,178 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,462 GBP2024-07-31
3,300 GBP2023-07-31
Creditors
Current
12,640 GBP2024-07-31
8,717 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-07-31
50 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-07-31
50 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • PETERSON INVESTMENTS LIMITED
    Info
    Registered number 09868238
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • PETERSON INVESTMENTS LIMITED
    S
    Registered number 09868238
    icon of address2nd Floor, 168 Shoreditch High Street, London, E1 6RA
    Limited By Shares in Companies Act, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    216,925 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.