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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 24
  • 1
    Bacon, Robert Arthur
    Individual (49 offsprings)
    Officer
    2013-01-10 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 2
    Pupke, Dirk
    Company Director born in March 1976
    Individual (12 offsprings)
    Officer
    2020-01-02 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Brettschneider, Ulf Stefan
    Director born in November 1964
    Individual (81 offsprings)
    Officer
    2007-08-31 ~ 2014-12-15
    OF - Director → CIF 0
  • 4
    Coates, Debra
    Company Director born in August 1968
    Individual (19 offsprings)
    Officer
    2021-01-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Glynn-jones, Peter
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    1996-01-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 6
    Black, Thomas Stephen Shields
    Director born in November 1938
    Individual (14 offsprings)
    Officer
    ~ 2001-02-02
    OF - Director → CIF 0
  • 7
    Fung, Spencer Theodore
    Company Director born in July 1973
    Individual (18 offsprings)
    Officer
    2011-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 8
    Leivers, Richard George
    Director born in November 1938
    Individual (24 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 9
    Kitson, John Edward
    Company Director born in April 1955
    Individual (102 offsprings)
    Officer
    2006-01-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Wood, Christopher David
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    1997-02-06 ~ 2001-09-13
    OF - Director → CIF 0
  • 11
    Black, Gordon Leslie
    Company Director born in March 1943
    Individual (20 offsprings)
    Officer
    ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Lister, Robert Stephen
    Company Director born in September 1956
    Individual (96 offsprings)
    Officer
    ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Ellis, Peter Rowland
    Director born in April 1927
    Individual (2 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Byrom, Peter John
    Director born in June 1944
    Individual (15 offsprings)
    Officer
    ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Yewdall, Neil Stuart
    Company Director born in April 1959
    Individual (73 offsprings)
    Officer
    1998-11-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 16
    Young, Roger Guy
    Company Director born in February 1964
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 17
    Chan, Henry
    Business Executive born in March 1950
    Individual (9 offsprings)
    Officer
    2007-08-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 18
    Kershaw, Christopher Sydney Sagar
    Individual (83 offsprings)
    Officer
    ~ 2008-11-26
    OF - Secretary → CIF 0
    2009-04-14 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 19
    Watson, Iain Richard, Mr.
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Bezmen, Destan Fuad, Mr.
    Born in January 1982
    Individual (14 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 21
    Yim, Kam Chuen
    Finance Director born in March 1956
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2012-09-04
    OF - Director → CIF 0
  • 22
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (63 offsprings)
    Officer
    2014-12-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 23
    Famulak, Dow Peter
    Business Executive born in December 1960
    Individual (47 offsprings)
    Officer
    2007-08-31 ~ 2011-06-01
    OF - Director → CIF 0
    2012-04-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 24
    PETER BLACK INTERNATIONAL LIMITED
    - now 05788009
    WORLD TOTAL LIMITED - 2006-07-26
    5th Floor, 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETER BLACK HOLDINGS LIMITED

Period: 1971-08-19 ~ now
Company number: 01021518
Registered name
PETER BLACK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PETER BLACK HOLDINGS LIMITED
    Info
    Registered number 01021518
    5th Floor 1 Exchange Quay, Salford, Greater Manchester M5 3EA
    PRIVATE LIMITED COMPANY incorporated on 1971-08-19 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • PETER BLACK HOLDINGS LIMITED
    S
    Registered number 01021518
    5th Floor, 1 Exchange Quay, Salford, Greater Manchester, United Kingdom, M5 3EA
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    AIRE VALLEY BUSINESS CENTRE LIMITED
    - now 02684667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-01 during the appointment or period of control
    Dissolved on 2018-03-11 during the appointment or period of control
    AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18
    MAJORHOLD LIMITED - 1992-02-27
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MEIYUME (UK) LIMITED - now
    LF BEAUTY (UK) LIMITED
    - 2018-12-03 00483352 04166604
    PB BEAUTY LIMITED - 2009-06-30
    AXXIS INTERNATIONAL LIMITED - 2004-02-02
    PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09
    PETER BLACK TOILETRIES LIMITED - 1995-07-01
    ESCORT MANUFACTURING CO.LIMITED - 1983-02-04
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    PETER BLACK EUROPE LIMITED
    - now 00702417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-01 during the appointment or period of control
    Dissolved on 2017-12-02 during the appointment or period of control
    PETER BLACK EXPORT LIMITED - 1990-02-07
    Second Floor One, Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    PETER BLACK FOOTWEAR & ACCESSORIES LIMITED
    - now 00443567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24 during the appointment or period of control
    Due to be dissolved on 2023-06-09 during the appointment or period of control
    PETER BLACK (KEIGHLEY) LIMITED - 1995-06-26
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    PETER BLACK OVERSEAS HOLDINGS LIMITED
    - now 04421893
    PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    PETER BLACK PROPERTY LIMITED
    - now 01077836
    PETER BLACK LEISUREWEAR LIMITED - 1988-06-30
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    VISAGE HOLDINGS (2010) LIMITED
    - now 02148448 02337426
    PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED - 2010-05-25
    KERAT LIMITED - 1992-04-28
    OVAL (618) LIMITED - 1990-10-05
    NATURELLE LIMITED - 1990-08-03
    DICEKIRK LIMITED - 1987-12-09
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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