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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 12
  • 1
    Watling, Henry Richard
    Director born in December 1955
    Individual (78 offsprings)
    Officer
    2016-12-15 ~ 2017-10-17
    OF - Director → CIF 0
  • 2
    Sullivan, Paul Barry
    Operations Director born in March 1968
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Winters, Simon Norman
    Director born in February 1960
    Individual (21 offsprings)
    Officer
    2016-11-21 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Ecclestone, Petra
    Director born in December 1988
    Individual (7 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Ms Petra Ecclestone
    Born in December 1988
    Individual (7 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Davie, Sue
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2017-01-06 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Stunt, James Robert Frederick
    Director born in January 1982
    Individual (12 offsprings)
    Officer
    2016-12-15 ~ 2017-01-06
    OF - Director → CIF 0
    Stunt, James Robert Frederick
    Business Owner born in January 1982
    Individual (12 offsprings)
    2017-05-05 ~ 2017-05-05
    OF - Director → CIF 0
  • 7
    Argand, Emmanuele
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2018-01-17
    OF - Director → CIF 0
  • 8
    Ecclestone, Tamara
    Home Maker born in June 1984
    Individual (8 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Mossu, Patrick William Rene
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Brady, Mary Rose
    Clinical Director born in August 1963
    Individual (4 offsprings)
    Officer
    2020-01-08 ~ 2020-12-18
    OF - Director → CIF 0
  • 11
    Ecclestone, Slavica
    Home Maker born in June 1958
    Individual (3 offsprings)
    Officer
    2018-01-17 ~ 2021-09-13
    OF - Director → CIF 0
  • 12
    Shiferaw-gobeze, Emebet
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2018-01-17
    OF - Director → CIF 0
parent relation
Company in focus

PETRA ECCLESTONE FOUNDATION

Period: 2017-10-23 ~ 2024-12-24
Company number: 10488286
Registered names
PETRA ECCLESTONE FOUNDATION - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

Related profiles found in government register
  • PETRA ECCLESTONE FOUNDATION
    Info
    PETRA STUNT FOUNDATION - 2017-10-23
    Registered number 10488286
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2016-11-21 and dissolved on 2024-12-24 (8 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
  • PETRA ECCLESTONE FOUNDATION
    S
    Registered number 10488286
    5, Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Guarantee Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETRA'S PLACE LIMITED
    11715985
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.