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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
Active 5
  • 1
    Kirkland, Christopher Robert
    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 control → CIF 0
  • 2
    Kirkland, John Alexander Charles
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr John Alexander Charles Kirkland
    Born in June 1980
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Jones, Ralph Charles
    Born in August 1950
    Individual (52 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ralph Charles Jones
    Born in August 1950
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mucklestone, Michelle Ann
    Born in October 1966
    Individual (62 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
    Mucklestone, Michelle Ann
    Accountant
    Individual (62 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Michelle Ann Mucklestone
    Born in October 1966
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    BOWMER AND KIRKLAND LIMITED 00701982
    High Edge Court, Church Street, Heage, Belper, England
    Active Corporate (10 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    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
  • 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 control → CIF 0
  • 3
    Kirkland, Robert Malcolm
    Company Director born in July 1946
    Individual (15 offsprings)
    Officer
    ~ 2019-01-01
    OF - Director → CIF 0
    Mr Robert Malcolm Kirkland
    Born in July 1946
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or control → 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 (73 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    BICESTER ARC MANAGEMENT COMPANY LIMITED
    15319317
    High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BO'NESS RETAIL DEVELOPMENT LIMITED
    - now 07689282
    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 more → OE
  • 3
    BOULEVARD PROPERTY MANAGEMENT COMPANY LIMITED
    16384736
    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 more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    BROADLANDS WOLVERHAMPTON LIMITED
    - now 04569076
    BROOMCO (3046) LIMITED - 2003-10-15 00339801, 00474138, 01055136... (more)
    102 Tettenhall Road, Wolverhampton
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    284,607 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CEDAR HOUSE (INFINITY PARK) LIMITED
    09001341
    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 more → OE
  • 6
    CENTRE SEVERN MANAGEMENT COMPANY LIMITED
    13147998
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2021-01-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    COBALT ESTATES (KENILWORTH) LIMITED
    - now 04619823
    CHARCO 1044 LIMITED - 2003-01-03 02377192, 02389377, 02419843... (more)
    C/o Vibrant Accountancy The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,399,011 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HEATON PARK DEVELOPMENTS LIMITED
    - now 06866817 03125799
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    ING RED UK (CHIPPENHAM) LIMITED
    - now 07596393
    NEWINCCO 1110 LIMITED - 2011-07-19 00051462, 00688310, 01895342... (more)
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    LEYTON PROJECTS LIMITED
    - now 06210237
    GOLDEN GATE MANAGEMENT COMPANY LIMITED
    - 2017-08-17 06210237 10807062
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED
    - now 07356343
    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 more → OE
  • 12
    PEVERIL SECURITIES CROYDON LIMITED
    07982451
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    PEVERIL SECURITIES LONG LANE LIMITED
    09349051
    High Edge Court, Heage, Belper, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PEVERIL SECURITIES YEOVIL LIMITED
    08673297
    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 more → OE
  • 15
    ROKEBY (SWADLINCOTE) LIMITED
    - now 05472380
    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 more → OE
  • 16
    URBO (WEST BAR) LIMITED
    09492307 12513103
    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
    CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED
    10838124 11384165
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-12-31
    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
    GOLDEN GATE MANAGEMENT COMPANY LIMITED
    - now 10807062 06210237
    LEYTON MANAGEMENT COMPANY LIMITED
    - 2017-08-17 10807062
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,038 GBP2024-08-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.