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 4
  • 1
    Wood, Roger Vernon
    M&A Director born in July 1972
    Individual (8 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Lahiri, Johan
    Business Unit Manager Sis At Sdiptech Ab born in September 1983
    Individual (12 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Mattson, Anders Bjorn Johannes
    Head Of Business Area Sis At Sdiptech Ab born in April 1980
    Individual (22 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -7,189 GBP2020-12-31
    Person with significant control
    2022-10-04 ~ 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
parent relation
Company in focus

PATOL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-1,950 GBP2022-10-04 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,440,986 GBP2022-10-04 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-232,587 GBP2022-10-04 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,206,449 GBP2022-10-04 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-04 ~ 2023-12-31
Profit/Loss
2,206,449 GBP2022-10-04 ~ 2023-12-31
Fixed Assets - Investments
8,746,337 GBP2023-12-31
Debtors
50,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-465,148 GBP2023-12-31
Net Current Assets/Liabilities
-415,148 GBP2023-12-31
Total Assets Less Current Liabilities
8,331,189 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,074,739 GBP2023-12-31
Net Assets/Liabilities
2,256,450 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Share premium
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,206,449 GBP2023-12-31
Equity
2,256,450 GBP2023-12-31
Average Number of Employees
32022-10-04 ~ 2023-12-31
Investments in group undertakings and participating interests
8,746,337 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-12-31
Other Remaining Borrowings
Current
63,898 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
401,250 GBP2023-12-31
Creditors
Current
465,148 GBP2023-12-31
Other Creditors
Non-current
6,074,739 GBP2023-12-31

Related profiles found in government register
  • PATOL HOLDINGS LIMITED
    Info
    Registered number 14398047
    Archway House Bath Road, Padworth, Reading RG7 5HR
    Private Limited Company incorporated on 2022-10-04 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PATOL HOLDINGS LIMITED
    S
    Registered number 14398047
    Archway House, Bath Road, Padworth, Reading, England, RG7 5HR
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • PATOL HOLDINGS LIMITED
    S
    Registered number 14398047
    C/o Apt 44, The Pantiles, Tunbridge Wells, England, TN2 5TN
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Archway House Bath Road, Padworth, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    482,967 GBP2022-12-31
    Person with significant control
    2022-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DEPPERDALE (FIRE ENGINEERING) LIMITED - 2001-10-02
    DEPPERDALE LIMITED - 1994-12-23
    Archway House Bath Road, Padworth, Reading, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,240,746 GBP2022-12-31
    Person with significant control
    2022-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.