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 5
  • 1
    Mucklestone, Michelle Ann
    Finance Director born in October 1966
    Individual (58 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mucklestone, Michelle Ann
    Accountant
    Individual (58 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Ann Mucklestone
    Born in October 1966
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kirkland, John Alexander Charles
    Company Director born in June 1980
    Individual (19 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr John Alexander Charles Kirkland
    Born in June 1980
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jones, Ralph Charles
    Quantity Surveyor born in August 1950
    Individual (61 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ralph Charles Jones
    Born in August 1950
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kirkland, Christopher Robert
    Company Director born in May 1982
    Individual (19 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Kirkland
    Born in May 1982
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    BOWMER AND KIRKLAND LIMITED
    High Edge Court, Church Street, Heage, Belper, England
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kirkland, Robert Malcolm
    Company Director born in July 1946
    Individual (16 offsprings)
    Officer
    ~ 2019-01-01
    OF - Director → CIF 0
    Mr Robert Malcolm Kirkland
    Born in July 1946
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Kirkland, John Nigel
    Company Director born in April 1938
    Individual (3 offsprings)
    Officer
    ~ 2019-01-01
    OF - Director → CIF 0
    Mr John Nigel Kirkland
    Born in April 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Sheldon, Melvin Stuart
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    ~ 2012-08-31
    OF - Director → CIF 0
    Sheldon, Melvin Stuart
    Individual (1 offspring)
    Officer
    ~ 2007-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PEVERIL SECURITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PEVERIL SECURITIES LIMITED
    Info
    Registered number 00516739
    High Edge Court, Heage Belper, Derbyshire DE56 2BW
    Private Limited Company incorporated on 1953-03-04 (72 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • PEVERIL SECURITIES LIMITED
    S
    Registered number missing
    Beech Lawn, Green Lane, Belper, England, DE56 1BY
    Limited Company
    CIF 1
  • PEVERIL SECURITIES LIMITED
    S
    Registered number missing
    High Edge Court, Church Street, Heage, Belper, England, DE56 2BW
    Limited Company
    CIF 2
  • PEVERIL SECURITIES LIMITED
    S
    Registered number 00516739
    High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    DALTON PARK RETAIL DEVELOPMENTS LIMITED - 2011-12-20
    High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
  • 3
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    BROOMCO (3046) LIMITED - 2003-10-15
    102 Tettenhall Road, Wolverhampton
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    291,321 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2021-01-20 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    CHARCO 1044 LIMITED - 2003-01-03
    2 Regan Way, Beeston, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,190,150 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 9
    NEWINCCO 1110 LIMITED - 2011-07-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
  • 10
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 11
    PEVERIL SECURITIES (STRATFORD) LIMITED - 2013-07-26
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
  • 13
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    Beech Lawn, Green Lane, Belper, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 15
    TRAINPHONE LIMITED - 2005-07-27
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 16
    High Edge Court, Heage, Belper, Derbyshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2023-12-31
    Person with significant control
    2018-06-25 ~ 2018-12-04
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LEYTON MANAGEMENT COMPANY LIMITED - 2017-08-17
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,625 GBP2023-08-31
    Person with significant control
    2017-06-07 ~ 2022-03-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.