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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 3
  • 1
    Siddle, Carlton Malcolm
    Born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Timothy Benson
    Born in August 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    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 3
  • 1
    Pedersen, Lars Gantzel
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2020-03-16
    OF - Director → CIF 0
    Mr Lars Gantzel Pedersen
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2019-06-10 ~ 2020-03-16
    PE - Has significant influence or controlCIF 0
  • 2
    Welden, Michael Anthony
    Company Director born in January 1969
    Individual (142 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    LY RAVENS ING MILL LIMITED - now
    BREAL CAPITAL (LAWTON) LIMITED - 2022-06-22
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2020-03-16 ~ 2024-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,092,858 GBP2024-09-30
2,124,858 GBP2023-09-30
Debtors
Current
1,639,612 GBP2024-09-30
1,560,000 GBP2023-09-30
Current Assets
1,639,612 GBP2024-09-30
1,560,000 GBP2023-09-30
Net Current Assets/Liabilities
-169,833 GBP2024-09-30
-72,437 GBP2023-09-30
Total Assets Less Current Liabilities
1,923,025 GBP2024-09-30
2,052,421 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,335,021 GBP2024-09-30
Net Assets/Liabilities
588,004 GBP2024-09-30
530,050 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
588,003 GBP2024-09-30
530,049 GBP2023-09-30
Equity
588,004 GBP2024-09-30
530,050 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
2,252,467 GBP2024-09-30
2,252,467 GBP2023-09-30
Property, Plant & Equipment
Buildings
2,092,858 GBP2024-09-30
2,124,858 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,560,000 GBP2024-09-30
1,560,000 GBP2023-09-30
Other Debtors
Current
79,612 GBP2024-09-30
Bank Borrowings
Current
151,118 GBP2024-09-30
37,629 GBP2023-09-30
Trade Creditors/Trade Payables
Current
377,608 GBP2024-09-30
Amounts owed to group undertakings
Current
1,272,524 GBP2024-09-30
1,551,777 GBP2023-09-30
Corporation Tax Payable
Current
8,195 GBP2024-09-30
43,031 GBP2023-09-30
Creditors
Current
1,809,445 GBP2024-09-30
1,632,437 GBP2023-09-30
Bank Borrowings
Non-current
1,335,021 GBP2024-09-30
1,522,371 GBP2023-09-30
Non-current, Between two and five year
1,335,021 GBP2024-09-30
Between two and five year, Non-current
1,522,371 GBP2023-09-30
Total Borrowings
1,486,139 GBP2024-09-30
1,560,000 GBP2023-09-30

  • P41 LIMITED
    Info
    Registered number 12041015
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.