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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 5
  • 1
    Christopher Newell
    Individual (748 offsprings)
    Insolvency
    2026-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Nicholas Simmonds
    Individual (1064 offsprings)
    Insolvency
    2026-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Schonthal, Peter
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-29) ~ 2014-12-10
    OF - Director → CIF 0
  • 4
    Molyneux, Daphne Yvonne
    Individual (8 offsprings)
    Officer
    (before 1992-06-29) ~ 1994-01-19
    OF - Secretary → CIF 0
  • 5
    Schonthal, Linda
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Schonthal, Linda
    Individual (11 offsprings)
    Officer
    1994-01-19 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Schonthal
    Born in June 1947
    Individual (11 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETER SCHONTHAL AGENCIES LIMITED

Period: 1976-06-18 ~ now
Company number: 01263951
Registered name
PETER SCHONTHAL AGENCIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
62,298 GBP2023-06-29
62,298 GBP2021-12-31
Current Assets
906,754 GBP2023-06-29
906,754 GBP2021-12-31
Equity
53,115 GBP2023-06-29
53,115 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2023-06-29
12021-01-01 ~ 2021-12-31

Related profiles found in government register
  • PETER SCHONTHAL AGENCIES LIMITED
    Info
    Registered number 01263951
    1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP
    PRIVATE LIMITED COMPANY incorporated on 1976-06-18 (49 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • PETER SCHONTHAL AGENCIES LIMITED
    S
    Registered number 1263951
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PETER SCHONTHAL AGENCIES LTD
    S
    Registered number 1263951
    Lynwood Road, 373 - 375 Station Road, Harrow, Middlesex, England, HA1 2AW
    Corporate in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APT LIMITED
    - now 02649503
    BLUEHIRE LIMITED - 1993-04-23
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    ELECTRO-REPLACEMENT LIMITED
    01013271
    1st Floor 21 Station Road, Watford
    In Administration Corporate (8 parents)
    Person with significant control
    2017-06-28 ~ 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

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