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 1
  • Hunt, Sonny Henry
    Director born in October 1999
    Individual (14 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Mr Sonny Henry Hunt
    Born in October 1999
    Individual (14 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PETRA GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PETRA GROUP HOLDINGS LIMITED
    Info
    Registered number 15006542
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2023-07-17 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • PETRA GROUP HOLDINGS LIMITED
    S
    Registered number 15006542
    167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PEBBLES PROPERTY HOLDINGS LIMITED - 2024-11-18
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,058,672 GBP2022-04-30
    Person with significant control
    2021-10-29 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
Ceased 8
  • 1
    CAPITAL & FINANCE LIMITED - 2017-04-13
    The Grosvenor C/o Pulse Cashflow Finance Ltd, Basing View, Basingstoke, Hampshire, England
    Receiver Action Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,053,681 GBP2023-12-31
    Person with significant control
    2021-02-09 ~ 2021-03-09
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    168,178 GBP2022-12-31
    Person with significant control
    2021-03-05 ~ 2022-07-27
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Suite B - Ground Floor, 40 Linenhall Street, Belfast, Northern Ireland
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Person with significant control
    2020-10-21 ~ 2022-10-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PETRA CAPITAL PLC - 2021-08-26
    48 Pall Mall 48 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,729 GBP2023-12-31
    Person with significant control
    2016-10-11 ~ 2022-09-30
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    48 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    41,252 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-30
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, United Kingdom
    Receiver Action Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,889,615 GBP2023-12-31
    Person with significant control
    2019-11-29 ~ 2021-03-09
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    EASY INVOICE FINANCE LIMITED - 2021-03-22
    4 Regency Chambers, Jubilee Way, Bury, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,388,905 GBP2021-12-31
    Person with significant control
    2021-03-09 ~ 2021-03-09
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    CAVENDISH INVESTMENTS (MANCHESTER) LIMITED - 2021-03-22
    2 Regency Chambers, Jubilee Way, Bury, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    959,851 GBP2021-12-31
    Person with significant control
    2021-03-09 ~ 2021-03-09
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.