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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
Active 2
  • 1
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    PUTSMANS LLP - 2007-04-02
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    icon of addressNo 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Wilson, Robin Keith
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar ~ 2006-01-26
    OF - Director → CIF 0
  • 2
    Harrington, Charles Edward
    Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    Harcourt, Roger
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 4
    Billyeald, Charles Patrick
    Solicitor born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Fell, David William
    Solicitor born in February 1953
    Individual
    Officer
    icon of calendar ~ 2001-02-08
    OF - Director → CIF 0
  • 6
    Shaw, Darren
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Secretary → CIF 0
  • 7
    Shepperson, Alec Edward
    Solicitor born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 8
    Brackenbury, Richard
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Smith, Nicholas Rupert Paris
    Solicitor born in May 1949
    Individual
    Officer
    icon of calendar ~ 2001-02-08
    OF - Director → CIF 0
  • 10
    Waterhouse, Nigel Paul
    Solicitor
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 11
    Cooper, Ashley Herbert William
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2002-06-19
    OF - Director → CIF 0
  • 12
    Davie, Gary Paul
    Solicitor born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 13
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Antoniak, Andrew Peter
    Solicitor born in April 1949
    Individual
    Officer
    icon of calendar ~ 2001-02-08
    OF - Director → CIF 0
  • 15
    James, Duncan Andrew Frederick
    Solicitor born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2014-08-29
    OF - Director → CIF 0
  • 16
    Botham, Katie
    Solicitor
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 17
    Wimbush, Timothy Michael
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
    Wimbush, Timothy Michael
    Individual
    Officer
    icon of calendar ~ 1995-09-20
    OF - Secretary → CIF 0
  • 18
    Medhurst, Karen Elizabeth
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1999-10-30
    OF - Director → CIF 0
    Medhurst, Karen Elizabeth
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1999-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. PETER'S HOUSE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31
Related profiles found in government register
  • ST. PETER'S HOUSE LIMITED
    Info
    Registered number 01768001
    icon of address1 Colmore Square, Colmore Square, Birmingham B4 6AA
    PRIVATE LIMITED COMPANY incorporated on 1983-11-07 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • ST PETER'S HOUSE LIMITED
    S
    Registered number missing
    icon of addressPark House, Friar Lane, Nottingham, Nottinghamshire, NG1 6DN
    CIF 1
  • ST PETERS HOUSE LIMITED
    S
    Registered number missing
    icon of address19 The Ropewalk, Nottingham, NG1 5DU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    HAPPYLUCK LIMITED - 1992-11-26
    icon of addressBroad End Industrial Estate, Broadend Road, Wisbech, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    584,505 GBP2025-04-30
    Officer
    icon of calendar 1992-10-22 ~ 1992-11-16
    CIF 12 - Director → ME
    Officer
    icon of calendar 1992-10-22 ~ 1992-11-16
    CIF 13 - Secretary → ME
  • 2
    WESTFIELD (SEVENTY-FIVE) LIMITED - 1989-10-30
    icon of addressOssington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-03-31
    CIF 16 - Secretary → ME
  • 3
    SPH 232 LIMITED - 2003-09-19
    icon of address470 Hucknall Road, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-12 ~ 2008-10-16
    CIF 35 - Secretary → ME
  • 4
    SPH 296 LIMITED - 2005-09-23
    icon of address9 Winckley Square, Preston, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -105,334 GBP2024-12-31
    Officer
    icon of calendar 2005-09-21 ~ 2010-05-01
    CIF 33 - Secretary → ME
  • 5
    BLUESOURCE PROFESSIONAL SERVICES LIMITED - 2008-09-23
    icon of addressSuite 3a The Hub, 40 Friar Lane, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,716 GBP2024-12-31
    Officer
    icon of calendar 2008-08-28 ~ 2011-09-01
    CIF 26 - Secretary → ME
  • 6
    icon of address111 Leigh Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    957,844 GBP2024-07-31
    Officer
    icon of calendar 1993-01-05 ~ 2006-06-15
    CIF 24 - Secretary → ME
  • 7
    SPH 214 LIMITED - 2002-11-07
    icon of addressEquinox South, Great Park Road Bradley Stoke, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2002-11-28
    CIF 18 - Director → ME
  • 8
    WESTFIELD (102) LIMITED - 1990-09-27
    icon of address19 Beresford Way, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,225 GBP2024-07-31
    Officer
    icon of calendar 1992-08-09 ~ 2015-09-16
    CIF 41 - Secretary → ME
  • 9
    WESTFIELD (EIGHTY-FOUR) LIMITED - 1990-06-06
    icon of addressCaenarvon House, 121 Knighton Church Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    icon of calendar 1995-03-21 ~ 1998-04-30
    CIF 5 - Secretary → ME
  • 10
    ZIME LIMITED - 1998-09-23
    icon of addressLitchurch Lane, Derby, Derbyshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-15 ~ 2000-01-24
    CIF 2 - Secretary → ME
  • 11
    DAY MULTIPLE SECURITIES LIMITED - 2007-09-28
    icon of address22 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2002-03-27
    CIF 20 - Director → ME
  • 12
    SPH 216 LIMITED - 2002-11-27
    SANGLIER LIMITED - 2023-09-19
    icon of addressShelly Close, Lowmoor Business Park, Kirby In Ashfield, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,440,928 GBP2024-10-31
    Officer
    icon of calendar 2002-11-25 ~ 2002-12-09
    CIF 17 - Secretary → ME
  • 13
    CELLAURA TECHNOLOGIES LIMITED - 2014-04-07
    WILLOUGHBY (429) LIMITED - 2003-04-30
    icon of addressRivermead House 7 Lewis Court, Grove Park Enderby, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2011-04-04
    CIF 1 - Secretary → ME
  • 14
    TRUEHAPPY LIMITED - 1993-09-16
    icon of address2 Hills Road, Cambridge, Cambs
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 1993-08-20 ~ 1993-09-01
    CIF 11 - Secretary → ME
  • 15
    SPH 192 LIMITED - 2002-07-08
    icon of addressUnit 10 Faraday Building, Nottingham Science & Technology, Park Nottingham, Nottinghamshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2016-04-30
    CIF 38 - Secretary → ME
  • 16
    icon of addressHobsons, Alexandra House, 43 Alexandra Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-27 ~ 2010-05-13
    CIF 39 - Secretary → ME
  • 17
    icon of address67 Loughborough Road, West Bridgford, Nottingham
    Dissolved Corporate
    Officer
    icon of calendar 2002-06-26 ~ 2015-10-27
    CIF 43 - Secretary → ME
  • 18
    icon of addressUnit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    208 GBP2024-03-31
    Officer
    icon of calendar 2006-03-31 ~ 2009-01-16
    CIF 29 - Secretary → ME
  • 19
    KAYMICH THERMATIC LIMITED - 1983-03-15
    KAYMICH (PACKAGING DIVISION) LIMITED - 1989-08-04
    KAYMICH (CMS) LIMITED - 1989-04-20
    icon of addressLeigh Street, Shefield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-05 ~ 2006-06-15
    CIF 25 - Secretary → ME
  • 20
    HIGHZONE LIMITED - 1997-11-21
    icon of addressLeigh Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-15 ~ 2006-06-15
    CIF 3 - Secretary → ME
  • 21
    WILLOUGHBY (483) LIMITED - 2004-07-26
    icon of address4a Eastgate, Lincoln
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2010-04-07
    CIF 37 - Secretary → ME
  • 22
    THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
    MORTAL MAN INNS LIMITED - 2004-03-11
    icon of address82 St. John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,059,369 GBP2021-06-30
    Officer
    icon of calendar 2007-06-15 ~ 2009-01-07
    CIF 27 - Secretary → ME
  • 23
    icon of addressCharlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2008-08-06
    CIF 28 - Secretary → ME
  • 24
    S SHELFCO (NO. 3) LIMITED - 1995-03-21
    icon of addressUnit 2 Riley Close, Royal Oak Trading Estate, Daventry, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,791,172 GBP2024-03-31
    Officer
    icon of calendar 1995-01-30 ~ 1995-03-08
    CIF 6 - Secretary → ME
  • 25
    icon of addressProspect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -24,135 GBP2020-09-30
    Officer
    icon of calendar 1997-10-01 ~ 2000-12-15
    CIF 4 - Secretary → ME
  • 26
    icon of address67 Loughborough Road, West Bridgford, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-02-11 ~ 2001-10-26
    CIF 23 - Secretary → ME
    icon of calendar 2001-10-27 ~ 2015-10-27
    CIF 42 - Secretary → ME
  • 27
    HANDLEND LIMITED - 1994-03-18
    icon of address11 Clarendon Chambers, Clarendon Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-13 ~ 1994-10-03
    CIF 8 - Secretary → ME
  • 28
    MEDI-DIRECT UK LIMITED - 2002-12-19
    icon of address2nd Floor, The Landmark Business Centre Tudor Square, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2010-04-23
    CIF 32 - Secretary → ME
  • 29
    icon of address22 The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2002-03-27
    CIF 22 - Director → ME
  • 30
    icon of addressUnit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 1994-07-08 ~ 1995-03-31
    CIF 9 - Secretary → ME
  • 31
    icon of address22 The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2002-03-27
    CIF 21 - Director → ME
  • 32
    SHOO 106 LIMITED - 2004-12-11
    icon of addressUnit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-03-31 ~ 2009-08-05
    CIF 30 - Secretary → ME
  • 33
    TRIDENT CARE HOMES LIMITED - 2007-05-21
    icon of addressSuite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,039,900 GBP2016-03-31
    Officer
    icon of calendar 2005-10-07 ~ 2007-04-01
    CIF 31 - Secretary → ME
  • 34
    FITAHOSE LTD - 2000-06-29
    icon of addressBuilding 3 - Chiswick Park, Chiswick High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ 2002-07-17
    CIF 19 - Director → ME
  • 35
    PREMIER TECH CHRONOS LIMITED - 2020-01-22
    BMH CHRONOS RICHARDSON LIMITED - 2002-12-06
    CHRONOS RICHARDSON LIMITED - 2000-07-06
    CHRONOS BTH LIMITED - 2013-03-04
    PRESTONROSE LIMITED - 1983-12-30
    MANGOOD HOLDINGS LIMITED - 1986-12-31
    CHRONOS RICHARDSON LIMITED - 2009-11-28
    icon of address2 Whitehouse Way, South West Industrial Estate, Peterlee, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,661,737 GBP2024-03-02
    Officer
    icon of calendar 2006-03-29 ~ 2019-06-26
    CIF 40 - Secretary → ME
  • 36
    PRIMERESERVE LIMITED - 1988-03-08
    SMR ASSOCIATES LIMITED - 1988-11-03
    icon of addressDerwent Business Centre Unit 30, Clarke Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,158 GBP2024-12-31
    Officer
    icon of calendar 2004-10-04 ~ 2005-01-11
    CIF 36 - Secretary → ME
  • 37
    JOHN TAYLOR & CO (MANSFIELD) LIMITED - 2007-02-27
    WESTFIELD (113) LIMITED - 1991-08-13
    icon of addressRock Valley, Mansfield, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    251,662 GBP2024-10-31
    Officer
    icon of calendar 1991-06-21 ~ 1991-08-02
    CIF 15 - Director → ME
    Officer
    icon of calendar 1991-06-21 ~ 1991-08-02
    CIF 14 - Secretary → ME
  • 38
    FOORLEND LIMITED - 1994-07-07
    icon of address11 Church Hill, Mansfield Woodhouse, Mansfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-06 ~ 1994-07-02
    CIF 10 - Secretary → ME
  • 39
    icon of addressUnit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    133 GBP2022-02-28
    Officer
    icon of calendar 2005-03-16 ~ 2006-03-15
    CIF 34 - Secretary → ME
  • 40
    S SHELFCO (NO. 2) LIMITED - 1995-02-14
    B W B HOLDINGS LIMITED - 2015-11-27
    icon of address5th Floor Waterfront House, Station Street, Nottingham, Notts
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1995-03-10
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.