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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Scott, Peter Anthony
    Director born in April 1947
    Individual (242 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    2009-02-04 ~ 2015-02-23
    OF - Director → CIF 0
  • 3
    Winward, Martin Johnson
    Company Director born in September 1951
    Individual (15 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 4
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2009-02-04 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    ~ 2015-02-23
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (362 offsprings)
    Officer
    ~ 2004-09-01
    OF - Secretary → CIF 0
  • 6
    Hough, Robert Eric
    Director born in July 1945
    Individual (132 offsprings)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-10-04 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2004-09-01 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 8
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2004-03-19 ~ 2015-02-23
    OF - Director → CIF 0
  • 9
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Moss, Susan
    Company Secretary born in September 1962
    Individual (99 offsprings)
    Officer
    2015-02-23 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (99 offsprings)
    Officer
    2015-02-23 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 11
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    ~ 2015-02-23
    OF - Director → CIF 0
  • 12
    PEEL L&P PROPERTY (NO.2) LIMITED
    - now 05060256
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30 05060256
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PEEL L&P NORTH WEST LIMITED

Period: 2020-01-30 ~ now
Company number: 01078235
Registered names
PEEL L&P NORTH WEST LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • PEEL L&P NORTH WEST LIMITED
    Info
    PEEL NORTH WEST LIMITED - 2020-01-30
    CUBA INDUSTRIAL ESTATES LIMITED - 2020-01-30
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 2020-01-30
    Registered number 01078235
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1972-10-24 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • PEEL L&P NORTH WEST LIMITED
    S
    Registered number 01078235
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PEEL L&P NORTH WEST LIMITED
    S
    Registered number 01078235
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    PEEL L&P COMMERCIAL (N.W.) LIMITED
    - now 01388218
    PEEL COMMERCIAL (N.W.) LIMITED
    - 2019-11-04 01388218
    PEEL COMMERCIAL LIMITED - 1989-06-29
    UPPERBEL INVESTMENTS LIMITED - 1988-08-25
    COMPETROL INVESTMENTS LIMITED - 1985-12-06
    HOODKARN LIMITED - 1980-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PEEL L&P DEVELOPMENTS (N.W.) LIMITED
    - now 01565719
    PEEL DEVELOPMENTS (N.W.) LIMITED
    - 2019-11-04 01565719
    PEEL DEVELOPMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE SECURITIES (MIDLANDS) LIMITED - 1985-08-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    PEEL L&P INVESTMENTS (N.W.) LIMITED
    - now 01628172
    PEEL INVESTMENTS (N.W.) LIMITED
    - 2019-11-07 01628172
    PEEL INVESTMENTS (U.K.) LIMITED - 1989-06-29
    ABBEYGATE INVESTMENTS LIMITED - 1983-11-04
    FERNTON LIMITED - 1982-06-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PEEL L&P PROPERTIES (N.W.) LIMITED
    - now 00517377
    PEEL PROPERTIES (N.W.) LIMITED
    - 2020-01-30 00517377
    PEEL MILLS LIMITED - 1988-09-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    PEEL L&P SECURITIES (N.W.) LIMITED
    - now 00258495
    PEEL SECURITIES (N.W.) LIMITED
    - 2020-01-30 00258495
    CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE) - 1989-06-29
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.