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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 7
  • 1
    Beck, Brian Trevor
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 2
    Jeffery, Gillian
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 3
    Minney, Philip Frank
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 4
    Mackaness, Sam
    Co Director born in March 1943
    Individual (14 offsprings)
    Officer
    ~ 2005-09-19
    OF - Director → CIF 0
  • 5
    Hudson, Philip Henry Charles
    Individual (18 offsprings)
    Officer
    1996-10-04 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 6
    Mackaness, Oliver James
    Born in March 1975
    Individual (22 offsprings)
    Officer
    2002-10-02 ~ now
    OF - Director → CIF 0
    Mackaness, James
    Co Director born in February 1945
    Individual (22 offsprings)
    Officer
    ~ 2023-06-26
    OF - Director → CIF 0
    Mackaness, Oliver James
    Individual (22 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Secretary → CIF 0
    Mr James Mackaness
    Born in February 1945
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Has significant influence or controlCIF 0
    Mr Oliver James Mackaness
    Born in March 1975
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Has significant influence or controlCIF 0
  • 7
    PERSHORE HIGH STREET HOLDINGS LIMITED - now 13282719 13346288... (more)
    PERSHORE GATE HOLDINGS LIMITED
    - 2021-09-29 13282719 13346288... (more)
    C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-06-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERSHORE HIGH STREET LIMITED

Period: 2021-10-08 ~ now
Company number: 00739476 13282725... (more)
Registered names
PERSHORE HIGH STREET LIMITED - now 13282725... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PERSHORE HIGH STREET LIMITED
    Info
    PERSHORE GATE LIMITED - 2021-10-08
    PERSHORE MARKETS LIMITED - 2021-10-08
    CENTRAL MARKET(PERSHORE)LIMITED(THE) - 2021-10-08
    Registered number 00739476
    C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing Northampton NN3 9EX
    PRIVATE LIMITED COMPANY incorporated on 1962-10-31 (63 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.