Company
Petunia Properties Limited
Petunia Properties Limited is an active UK company (number 04752062), incorporated 2003, with 1 current director, Peter Albert Parker. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Petunia Properties Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Sasthene Phillip Parker 2020-2026 View profile
- Conrad James Parker 2020-2022 View profile
- Alexander Patrick Parker 2020-2026 View profile
- Ethel Mary Elizabeth Parker 2003-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/2003
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexander Patrick Parker
25-50% shares · notified 2020-08-18 - Sasthene Phillip Parker
25-50% shares · notified 2020-08-18 - Conrad James Parker ceased 2022-11-05
25-50% shares · notified 2020-08-18 - confirmed: also a director of this company
Group
- Petunia Properties Limited
is controlled by Alexander Patrick Parker
Evidence
active 25-50% shares · notified 2020-08-18 · source: Companies House PSC register
Ultimately controlled by Alexander Patrick Parker.
1 other company in this group
- 08405472 (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £274,859
- Total assets
- £738,835
- Cash
- £1,282
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£10,076
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Peter Albert Parker Director · appointed 2003
Directors past 6 years
- Peter Albert Parker Director · appointed 2003
Left in the last 12 months
- Sasthene Phillip Parker Director · appointed 2020 · resigned 2026
- Alexander Patrick Parker Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04752062
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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