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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 1
  • Hazzlewood, Jonathan William James
    Director born in March 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Hazzlewood
    Born in March 1985
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bennington, Miles
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2016-08-02 ~ 2023-03-21
    OF - Director → CIF 0
    Mr Miles Bennington
    Born in November 1986
    Individual
    Person with significant control
    icon of calendar 2016-08-02 ~ 2023-03-21
    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

PETHERTON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-10-31
Debtors
1,537 GBP2023-12-31
1,013 GBP2022-10-31
Cash at bank and in hand
2,265 GBP2023-12-31
28 GBP2022-10-31
Current Assets
3,802 GBP2023-12-31
1,041 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-866 GBP2022-10-31
Net Current Assets/Liabilities
3,789 GBP2023-12-31
175 GBP2022-10-31
Total Assets Less Current Liabilities
3,889 GBP2023-12-31
275 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
3,789 GBP2023-12-31
175 GBP2022-10-31
Equity
3,889 GBP2023-12-31
275 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-12-31
22021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-10-31
Prepayments/Accrued Income
Current
101 GBP2023-12-31
0 GBP2022-10-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
27 GBP2022-10-31
Other Creditors
Current
13 GBP2023-12-31
839 GBP2022-10-31
Creditors
Current
13 GBP2023-12-31
866 GBP2022-10-31

Related profiles found in government register
  • PETHERTON LIMITED
    Info
    Registered number 10308423
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-02 and dissolved on 2025-08-08 (9 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • PETHERTON LIMITED
    S
    Registered number 10308423
    icon of addressC/o Numbergeek Limited, Unit 302 Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
    Limited Company in Companies House, England
    CIF 1
  • PETHERTON LIMITED
    S
    Registered number 10308423
    icon of addressLg07 Screenworks, 22 Highbury Grove, London, England, N5 2EF
    Limited Company in England And Wales Company Registry (Companies House), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HAYMARKET CONSULTING LIMITED - 2013-09-25
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    95,790 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • UK GIVING FUNDRAISING LIMITED - 2016-02-16
    icon of address206 Screenworks, 22 Highbury Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,540 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2021-08-19
    CIF 1 - Ownership of shares – 75% or more OE

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