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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 11
  • 1
    Moss, Susan
    Born in September 1962
    Individual (99 offsprings)
    Officer
    2015-02-24 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (99 offsprings)
    Officer
    2015-02-24 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2009-02-16 ~ 2015-02-24
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Hough, Robert Eric
    Born in July 1945
    Individual (132 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Scott, Peter Anthony
    Born in April 1947
    Individual (242 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Born in June 1951
    Individual (362 offsprings)
    Officer
    ~ 2015-02-24
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (362 offsprings)
    Officer
    ~ 2004-09-01
    OF - Secretary → CIF 0
  • 7
    Lees, Neil
    Born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2004-09-01 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 8
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    ~ 2015-02-24
    OF - Director → CIF 0
  • 9
    Hosker, Peter John
    Born in April 1957
    Individual (282 offsprings)
    Officer
    2004-03-19 ~ 2015-02-24
    OF - Director → CIF 0
  • 10
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (259 offsprings)
    Officer
    2009-02-16 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    PEEL L&P PROPERTY (NO.2) LIMITED
    - now 05060256 06474584
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30 05060256 06474584
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEEL L&P SOUTH WEST LIMITED

Period: 2020-01-30 ~ now
Company number: 00024965
Registered names
PEEL L&P SOUTH WEST LIMITED - now 01078235
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEEL L&P SOUTH WEST LIMITED
    Info
    PEEL SOUTH WEST LIMITED - 2020-01-30
    JOHN BRIGHT GROUP LIMITED(THE) - 2020-01-30
    Registered number 00024965
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1887-08-26 (138 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • PEEL L&P SOUTH WEST LIMITED
    S
    Registered number 00024965
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PEEL L&P COMMERCIAL (S.W.) LIMITED
    - now 00948263
    PEEL COMMERCIAL (S.W.) LIMITED
    - 2019-11-04 00948263
    JOHN BRIGHT & BROTHERS LIMITED - 1989-06-29
    JOHN BRIGHT & BROTHERS,LIMITED - 1983-03-03
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    PEEL L&P DEVELOPMENTS (S.W.) LIMITED
    - now 00284986 01565719... (more)
    PEEL DEVELOPMENTS (S.W.) LIMITED
    - 2019-11-04 00284986 01565719... (more)
    WESTWARD ESTATES LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    PEEL L&P INVESTMENTS (S.W.) LIMITED
    - now 00709002
    PEEL INVESTMENTS (S.W.) LIMITED
    - 2019-11-07 00709002
    ELDONWALL STRATFORD DEVELOPMENTS LIMITED - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PEEL L&P PROPERTIES (S.W.) LIMITED
    - now 00944771
    PEEL PROPERTIES (S.W.) LIMITED
    - 2020-01-30 00944771
    STONEHOUSE INVESTMENTS LIMITED - 1986-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    PEEL L&P SECURITIES (S.W.) LIMITED
    - now 00564105
    PEEL SECURITIES (S.W.) LIMITED
    - 2020-02-11 00564105
    LONDON SHOP (LEEDS) LIMITED - 1989-06-29
    SANDRIDGE INVESTMENTS LIMITED - 1988-02-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.