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 3
  • 1
    Siddle, Carlton Malcolm
    Company Director born in September 1967
    Individual (14 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Timothy Benson
    Company Director born in August 1963
    Individual (21 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 3
    BREAL CAPITAL (LAWTON) LIMITED - 2022-06-22
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-03-16 ~ 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
Ceased 2
  • 1
    Welden, Michael Anthony
    Company Director born in January 1969
    Individual (141 offsprings)
    Officer
    2020-03-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Pedersen, Lars Gantzel
    Director born in August 1964
    Individual
    Officer
    2019-06-10 ~ 2020-03-16
    OF - Director → CIF 0
    Mr Lars Gantzel Pedersen
    Born in August 1964
    Individual
    Person with significant control
    2019-06-10 ~ 2020-03-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

P41 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,124,858 GBP2023-09-30
2,136,858 GBP2022-09-30
Fixed Assets
2,124,858 GBP2023-09-30
2,136,858 GBP2022-09-30
Debtors
Current
1,560,000 GBP2023-09-30
1,560,000 GBP2022-09-30
Current Assets
1,560,000 GBP2023-09-30
1,560,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,632,437 GBP2023-09-30
-1,667,925 GBP2022-09-30
Net Current Assets/Liabilities
-72,437 GBP2023-09-30
-107,925 GBP2022-09-30
Total Assets Less Current Liabilities
2,052,421 GBP2023-09-30
2,028,933 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,522,371 GBP2023-09-30
-1,560,000 GBP2022-09-30
Net Assets/Liabilities
530,050 GBP2023-09-30
468,933 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
530,049 GBP2023-09-30
468,932 GBP2022-09-30
Equity
530,050 GBP2023-09-30
468,933 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
2,252,467 GBP2023-09-30
2,252,467 GBP2022-09-30
Property, Plant & Equipment
Buildings
2,124,858 GBP2023-09-30
2,136,858 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,560,000 GBP2023-09-30
1,560,000 GBP2022-09-30
Bank Borrowings
Current
37,629 GBP2023-09-30
Amounts owed to group undertakings
Current
1,551,777 GBP2023-09-30
1,608,997 GBP2022-09-30
Corporation Tax Payable
Current
43,031 GBP2023-09-30
58,928 GBP2022-09-30
Creditors
Current
1,632,437 GBP2023-09-30
1,667,925 GBP2022-09-30
Bank Borrowings
Non-current
1,522,371 GBP2023-09-30
1,560,000 GBP2022-09-30
Current, Amounts falling due within one year
37,629 GBP2023-09-30
Non-current, Between two and five year
1,522,371 GBP2023-09-30
1,560,000 GBP2022-09-30
Total Borrowings
1,560,000 GBP2023-09-30
1,560,000 GBP2022-09-30

  • P41 LIMITED
    Info
    Registered number 12041015
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2019-06-10 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.