Ownership resolves 25 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Same address
- 2
- Sources
- 1
- UBO hops
- 25
Key facts
Risk signal- Status
- Active
- Incorporated
- 2018-09-17
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- FIRST FLOOR, 5 CENTURY COURT, TOLPITS LANE, WATFORD, WD18 9PX
PETUNIA HOLDCO LTD is a Private Limited Company registered in GB, incorporated 2018-09-17 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PETUNIA HOLDCO LTD
- PETUNIA HOLDCO LTD
25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
Companies House register- Company no.
- 11573511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2018-09-17
- Registered office
- FIRST FLOOR, 5 CENTURY COURT, TOLPITS LANE, WATFORD, WD18 9PX
- SIC
- 64209 - Activities of other holding companies n.e.c.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-27
- Outstanding charges
- 1
- AGECARE PETUNIA LTD
- SEARS HEALTHCARE LIMITED
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Keith Andrew Willisbeneficial owner
- Mr George Anthony David Whittakerbeneficial owner
- FOUNDATION INVESTMENTS PARTNERS UK LIMITEDbeneficial owner
- EDUCATION SERVICES SOLUTIONS LIMITEDbeneficial owner
- DEG HOLDINGS 2020 LTDbeneficial owner
- Mr Keith Andrew Willisbeneficial owner
- Mr George Anthony David Whittakerbeneficial owner
- FOUNDATION HEALTHCARE (FUND I) LIMITEDbeneficial owner
- FOUNDATION INVESTMENTS PARTNERS UK LIMITEDbeneficial owner
- J SAI COUNTRY HOME LIMITEDbeneficial owner
- BIRCHSTONE CARE HOMES LTDbeneficial owner
- BIRCHSTONE CARE HOMES LTDbeneficial owner