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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 2
  • 1
    Bennington, Miles
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ 2023-03-21
    OF - Director → CIF 0
    Mr Miles Bennington
    Born in November 1986
    Individual (3 offsprings)
    Person with significant control
    2016-08-02 ~ 2023-03-21
    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
    Hazzlewood, Jonathan William James
    Director born in March 1985
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hazzlewood
    Born in March 1985
    Individual (8 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PETHERTON LIMITED

Period: 2016-08-02 ~ 2025-08-08
Company number: 10308423
Registered name
PETHERTON LIMITED - Dissolved
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
    Devonshire 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
    C/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
    Lg07 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 2
  • 1
    RETURN FUNDRAISING LIMITED
    - now 08207474
    UK GIVING FUNDRAISING LIMITED - 2016-02-16
    206 Screenworks, 22 Highbury Grove, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-03-08 ~ 2021-08-19
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RETURN MARKETING LIMITED
    - now 08271538
    HAYMARKET CONSULTING LIMITED - 2013-09-25
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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