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
  • Pettifer, James Michael
    Director born in November 1982
    Individual (9 offsprings)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
    Mr James Michael Pettifer
    Born in November 1982
    Individual (9 offsprings)
    Person with significant control
    2024-12-17 ~ 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

PETALO HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PETALO HOLDING LIMITED
    Info
    Registered number 16140997
    79 Sternhold Avenue, London, Greater London SW2 4PB
    Private Limited Company incorporated on 2024-12-17 (6 months). The company status is Active.
    CIF 0
  • PETALO HOLDING LIMITED
    S
    Registered number 16140997
    79 Sternhold Avenue, Sternhold Avenue, London, England, SW2 4PB
    Limited Liability Company in Uk, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    65 Roman Way, Bristol, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -31,449 GBP2023-04-30
    Person with significant control
    2025-01-10 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    128 City Road, London, England
    Corporate (5 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    250 Vauxhall Bridge Road, London
    Corporate (3 parents)
    Equity (Company account)
    -131,055 GBP2024-01-31
    Person with significant control
    2025-01-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    79 Sternhold Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,155 GBP2024-02-29
    Person with significant control
    2025-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    79 Sternhold Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -23,914 GBP2023-05-31
    Person with significant control
    2025-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.