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
    Dickens, Theo Benjamin
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2009-03-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Theo Benjamin Dickens
    Born in January 1967
    Individual (13 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Petrusic, Nicholas
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2019-06-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Petrusic
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2019-06-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Carew Pole, John Alexander George
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2019-06-06 ~ now
    OF - LLP Member → CIF 0
Ceased 4
  • 1
    Costa, Carolina
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2016-04-30 ~ 2019-06-06
    OF - LLP Designated Member → CIF 0
  • 2
    Morrell, Simon Philip
    Born in March 1960
    Individual
    Officer
    2009-07-02 ~ 2014-04-24
    OF - LLP Designated Member → CIF 0
  • 3
    Prefequity Partners Limited
    Individual
    Officer
    2009-03-02 ~ 2009-07-02
    OF - LLP Designated Member → CIF 0
  • 4
    PREFEQUITY LIMITED - 2009-03-02
    100, Pall Mall, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-04-23 ~ 2019-06-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

PREFEQUITY LLP

Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PREFEQUITY LLP
    Info
    Registered number OC343714
    18 Pall Mall, London SW1Y 5LU
    Limited Liability Partnership incorporated on 2009-03-02 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PREFEQUITY LLP
    S
    Registered number OC343714
    18, Pall Mall, London, United Kingdom, SW1Y 5LU
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1 CIF 2
  • PREFEQUITY LLP
    S
    Registered number Oc343714
    100, Pall Mall, London, United Kingdom, SW1Y 5NQ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    18 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to surplus assets - 75% or moreOE
    CIF 5 - Right to appoint or remove membersOE
    Officer
    2025-02-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    13 Queens Road, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 4 - Has significant influence or controlOE
  • 4
    18 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to surplus assets - 75% or moreOE
    CIF 8 - Right to appoint or remove membersOE
    Officer
    2024-01-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    18 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -213 GBP2023-12-31
    Person with significant control
    2021-07-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    18 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.