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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
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    2009-02-04 ~ 2015-02-23
    OF - Director → CIF 0
  • 2
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (486 offsprings)
    Officer
    (before 1991-10-17) ~ 2015-02-23
    OF - Director → CIF 0
  • 3
    Moss, Susan
    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
  • 4
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Hough, Robert Eric
    Born in July 1945
    Individual (137 offsprings)
    Officer
    (before 1991-10-17) ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    (before 1991-10-17) ~ 2015-02-23
    OF - Director → CIF 0
    Wainscott, Paul Philip
    Individual (367 offsprings)
    Officer
    (before 1991-10-17) ~ 2004-09-01
    OF - Secretary → CIF 0
  • 7
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    (before 1991-10-17) ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2004-03-19 ~ 2015-02-23
    OF - Director → CIF 0
  • 9
    Winward, Martin Johnson
    Born in September 1951
    Individual (18 offsprings)
    Officer
    (before 1991-10-17) ~ 1992-01-31
    OF - Director → CIF 0
  • 10
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2009-02-04 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2007-10-04 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2004-09-01 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 12
    PEEL PROPERTY (NO.2) LIMITED
    - now 05060256 06474584
    PEEL L&P PROPERTY (NO.2) LIMITED - 2026-04-30 05060256 06474584
    PEEL PROPERTY (NO.2) LIMITED
    - 2020-01-30 05060256 06474584
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEEL NORTH WEST LIMITED

Period: 2026-04-29 ~ now
Company number: 01078235
Registered names
PEEL NORTH WEST LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • PEEL NORTH WEST LIMITED
    Info
    PEEL L&P NORTH WEST LIMITED - 2026-04-29
    PEEL NORTH WEST LIMITED - 2026-04-29
    CUBA INDUSTRIAL ESTATES LIMITED - 2026-04-29
    TRADITIONAL LEATHER UPHOLSTERY CO. LIMITED(THE) - 2026-04-29
    Registered number 01078235
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1972-10-24 (53 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • PEEL 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 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
  • PEEL 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 4 CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    PEEL COMMERCIAL (N.W.) LIMITED
    - now 01388218
    PEEL L&P COMMERCIAL (N.W.) LIMITED
    - 2026-04-28 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PEEL DEVELOPMENTS (N.W.) LIMITED
    - now 01565719 00284986... (more)
    PEEL L&P DEVELOPMENTS (N.W.) LIMITED
    - 2026-04-28 01565719 00284986... (more)
    PEEL DEVELOPMENTS (N.W.) LIMITED
    - 2019-11-04 01565719 00284986... (more)
    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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PEEL INVESTMENTS (N.W.) LIMITED
    - now 01628172
    PEEL L&P INVESTMENTS (N.W.) LIMITED
    - 2026-04-28 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PEEL PROPERTIES (N.W.) LIMITED
    - now 00517377
    PEEL L&P PROPERTIES (N.W.) LIMITED
    - 2026-04-28 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PEEL SECURITIES (N.W.) LIMITED
    - now 00258495
    PEEL L&P SECURITIES (N.W.) LIMITED
    - 2026-04-28 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.