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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
    Mcclure, Simon Guy
    Born in July 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Newland, James
    Born in April 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    PETCHEY INDUSTRIAL INVESTMENTS LIMITED
    icon of addressDockmasters House, Hertsmere Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ 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 1
  • LEASEHOOD LIMITED - 1999-01-14
    GALLIARD INVESTMENTS LIMITED - 2012-05-28
    icon of addressDockmasters House, 1 Hertsmere Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-28 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETCHEY INDUSTRIAL PROPERTIES (NO 10) LIMITED

Previous name
BRITANNIA RESIDENTIAL DEVELOPMENTS LIMITED - 2021-09-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-34,952 GBP2024-01-01 ~ 2024-12-31
-36,520 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
54,861 GBP2024-01-01 ~ 2024-12-31
54,038 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
421 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
54,861 GBP2024-01-01 ~ 2024-12-31
54,459 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
7,160 GBP2024-12-31
10,753 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
174,532 GBP2024-12-31
119,671 GBP2023-12-31
Equity
174,533 GBP2024-12-31
119,672 GBP2023-12-31
65,212 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
13,715 GBP2024-01-01 ~ 2024-12-31
12,710 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2024-12-31
162,267 GBP2023-12-31
Accrued Liabilities
Current
10,598 GBP2024-12-31
12,680 GBP2023-12-31

  • PETCHEY INDUSTRIAL PROPERTIES (NO 10) LIMITED
    Info
    BRITANNIA RESIDENTIAL DEVELOPMENTS LIMITED - 2021-09-08
    Registered number 12774329
    icon of addressDockmasters House, 1 Hertsmere Road, London E14 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-28 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.