Parental companies, filial companies, and officers of PETLEYS INVESTMENTS LIMITED

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 7

1
Baroness Philippa Marion Couttie
Born in September 1962
Individual (3 offsprings)
Person with significant control
2020-03-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Mrs Julia Mary Roe
Born in April 1969
Individual (1 offspring)
Person with significant control
2020-03-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Mr Josh Dmitry Mendel
Born in July 2005
Individual (1 offspring)
Person with significant control
2023-08-21 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mrs Christina Anne Dykes
Born in December 1955
Individual (1 offspring)
Person with significant control
2020-07-22 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
5
Roe, Marion Audrey, Dame
Director born in July 1936
Individual (2 offsprings)
Officer
2019-07-12 ~ now
OF - Director → CIF 0
Dame Marion Audrey Roe
Born in July 1936
Individual (2 offsprings)
Person with significant control
2019-07-12 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Mr William James Roe
Born in January 1969
Individual (6 offsprings)
Person with significant control
2020-03-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
7
Lunt, Martin Keith
Director born in January 1954
Individual (3 offsprings)
Officer
2019-12-10 ~ now
OF - Director → CIF 0
Mr Martin Keith Lunt
Born in January 1954
Individual (3 offsprings)
Person with significant control
2020-07-22 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 1

Mrs Jane Matilda Mendel
Born in March 1965
Individual
Person with significant control
2020-03-10 ~ 2023-08-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

PETLEYS INVESTMENTS LIMITED

Standard Industrial Classification

64991 - Security Dealing On Own Account

Brief company account

Average Number of Employees

22023-08-01 ~ 2024-07-31

22022-08-01 ~ 2023-07-31

Fixed Assets

3,007,764 GBP2024-07-31

2,796,665 GBP2023-07-31

Current Assets

51,189 GBP2024-07-31

173,788 GBP2023-07-31

Net Current Assets/Liabilities

51,189 GBP2024-07-31

173,788 GBP2023-07-31

Total Assets Less Current Liabilities

3,058,953 GBP2024-07-31

2,970,453 GBP2023-07-31

Accrued Liabilities/Deferred Income

-2,914 GBP2024-07-31

-1,813 GBP2023-07-31

Net Assets/Liabilities

3,056,039 GBP2024-07-31

2,968,640 GBP2023-07-31

Equity

3,056,039 GBP2024-07-31

2,968,640 GBP2023-07-31

PETLEYS INVESTMENTS LIMITED
Info
Registered number 12100021
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent TN13 1XR
Private Limited Company incorporated on 2019-07-12 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.