logo
explain how to read the page

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 20
  • 1
    Antoniak, Andrew Peter
    Solicitor born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1993-02-08) ~ 2001-02-08
    OF - Director → CIF 0
  • 2
    Wilson, Robin Keith
    Solicitor born in May 1945
    Individual (5 offsprings)
    Officer
    (before 1992-02-08) ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    Billyeald, Charles Patrick
    Solicitor born in December 1952
    Individual (6 offsprings)
    Officer
    2001-10-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Fell, David William
    Solicitor born in February 1953
    Individual (5 offsprings)
    Officer
    (before 1993-02-08) ~ 2001-02-08
    OF - Director → CIF 0
  • 5
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (74 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Darren
    Individual (2 offsprings)
    Officer
    (before 1993-02-08) ~ 1993-03-25
    OF - Secretary → CIF 0
  • 7
    Botterill, Roy
    Solicitor born in June 1964
    Individual (174 offsprings)
    Officer
    2014-08-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 8
    Wimbush, Timothy Michael
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    (before 1993-02-08) ~ 1995-09-20
    OF - Director → CIF 0
    Wimbush, Timothy Michael
    Individual (12 offsprings)
    Officer
    (before 1995-02-08) ~ 1995-09-20
    OF - Secretary → CIF 0
  • 9
    Smith, Nicholas Rupert Paris
    Solicitor born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1992-02-08) ~ 2001-02-08
    OF - Director → CIF 0
  • 10
    Medhurst, Karen Elizabeth
    Solicitor born in September 1963
    Individual (19 offsprings)
    Officer
    1995-09-20 ~ 1999-10-30
    OF - Director → CIF 0
    Medhurst, Karen Elizabeth
    Solicitor
    Individual (19 offsprings)
    Officer
    1995-09-20 ~ 1999-10-30
    OF - Secretary → CIF 0
  • 11
    Brackenbury, Richard
    Solicitor born in March 1955
    Individual (11 offsprings)
    Officer
    2000-01-21 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Davie, Gary Paul
    Solicitor born in October 1967
    Individual (31 offsprings)
    Officer
    2010-11-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 13
    Harcourt, Roger
    Solicitor
    Individual (9 offsprings)
    Officer
    2009-02-23 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 14
    Shepperson, Alec Edward
    Solicitor born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1992-02-08) ~ 1996-08-31
    OF - Director → CIF 0
  • 15
    Botham, Katie
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 16
    Waterhouse, Nigel Paul
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 17
    Harrington, Charles Edward
    Solicitor born in April 1951
    Individual (7 offsprings)
    Officer
    2001-10-05 ~ 2006-01-26
    OF - Director → CIF 0
  • 18
    Cooper, Ashley Herbert William
    Solicitor born in August 1954
    Individual (5 offsprings)
    Officer
    2001-10-05 ~ 2002-06-19
    OF - Director → CIF 0
  • 19
    James, Duncan Andrew Frederick
    Solicitor born in July 1964
    Individual (9 offsprings)
    Officer
    2000-01-14 ~ 2014-08-29
    OF - Director → CIF 0
  • 20
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (279 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ST. PETER'S HOUSE LIMITED

Period: 1983-11-07 ~ now
Company number: 01768001
Registered name
ST. PETER'S HOUSE LIMITED - now
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
    1 Colmore Square, Colmore Square, Birmingham B4 6AA
    PRIVATE LIMITED COMPANY incorporated on 1983-11-07 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • ST PETER'S HOUSE LIMITED
    S
    Registered number missing
    Park House, Friar Lane, Nottingham, Nottinghamshire, NG1 6DN
    CIF 1
  • ST PETERS HOUSE LIMITED
    S
    Registered number missing
    Berryman, Park House, Friar Lane, Nottingham, Nottinghamshire, NG1 6DN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    ART MEDICAL LIMITED
    - now 04817834
    SPH 232 LIMITED - 2003-09-19
    470 Hucknall Road, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-12 ~ 2008-10-16
    CIF 20 - Secretary → ME
  • 2
    BIG BANG SNACKS LIMITED
    - now 05536163
    SPH 296 LIMITED
    - 2005-09-23 05536163 05536148... (more)
    9 Winckley Square, Preston, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-21 ~ 2010-05-01
    CIF 18 - Secretary → ME
  • 3
    BLUSOURCE PROFESSIONAL SERVICES LIMITED
    - now 06683487 06818804
    BLUESOURCE PROFESSIONAL SERVICES LIMITED
    - 2008-09-23 06683487 06818804
    Suite 3a The Hub, 40 Friar Lane, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2008-08-28 ~ 2011-09-01
    CIF 11 - Secretary → ME
  • 4
    C.B. KAYMICH & CO. LIMITED
    01307487
    111 Leigh Street, Sheffield, England
    Active Corporate (10 parents)
    Officer
    1993-01-05 ~ 2006-06-15
    CIF 9 - Secretary → ME
  • 5
    CEREAL INNOVATIONS LIMITED
    - now 04536219
    SPH 214 LIMITED
    - 2002-11-07 04536219 05536148... (more)
    Equinox South, Great Park Road Bradley Stoke, Bristol, Avon
    Dissolved Corporate (14 parents)
    Officer
    2002-11-06 ~ 2002-11-28
    CIF 3 - Director → ME
  • 6
    CLOFIELD LIMITED
    - now 02529490
    WESTFIELD (102) LIMITED - 1990-09-27
    19 Beresford Way, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    1992-08-09 ~ 2015-09-16
    CIF 26 - Secretary → ME
  • 7
    DIRECT PROPERTY LIMITED - now
    DAY MULTIPLE SECURITIES LIMITED
    - 2007-09-28 00731187
    22 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2000-05-25 ~ 2002-03-27
    CIF 5 - Director → ME
  • 8
    ENDEE LIMITED - now
    SANGLIER LIMITED
    - 2023-09-19 04577960
    SPH 216 LIMITED
    - 2002-11-27 04577960 04589236... (more)
    19 Legh Road, Prestbury, Macclesfield, England
    Active Corporate (10 parents)
    Officer
    2002-11-25 ~ 2002-12-09
    CIF 2 - Secretary → ME
  • 9
    FATERI LIMITED - now
    CELLAURA TECHNOLOGIES LIMITED
    - 2014-04-07 04731822
    WILLOUGHBY (429) LIMITED - 2003-04-30
    Rivermead House 7 Lewis Court, Grove Park Enderby, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2008-04-28 ~ 2011-04-04
    CIF 1 - Secretary → ME
  • 10
    FUTURE HEALTH TECHNOLOGIES LIMITED
    - now 04431145
    SPH 192 LIMITED
    - 2002-07-08 04431145 05536112... (more)
    Unit 10 Faraday Building, Nottingham Science & Technology, Park Nottingham, Nottinghamshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-06-25 ~ 2016-04-30
    CIF 23 - Secretary → ME
  • 11
    GIBEN U.K. LIMITED
    02161133
    Hobsons, Alexandra House, 43 Alexandra Street, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2003-06-27 ~ 2010-05-13
    CIF 24 - Secretary → ME
  • 12
    GOLD COMPUTERS LIMITED
    04110521
    67 Loughborough Road, West Bridgford, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-06-26 ~ 2015-10-27
    CIF 28 - Secretary → ME
  • 13
    INDUSTRIAL SYMBIOSIS LIMITED
    05350623
    Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2009-01-16
    CIF 15 - Secretary → ME
  • 14
    KAYMICH PACKAGING DIVISION LIMITED
    - now 01347857
    KAYMICH (PACKAGING DIVISION) LIMITED - 1989-08-04
    KAYMICH (CMS) LIMITED - 1989-04-20
    KAYMICH THERMATIC LIMITED - 1983-03-15
    Leigh Street, Shefield
    Dissolved Corporate (7 parents)
    Officer
    1993-01-05 ~ 2006-06-15
    CIF 10 - Secretary → ME
  • 15
    LACE MARKET PROPERTIES EASTSIDE LIMITED
    - now 05097546 05356348
    WILLOUGHBY (483) LIMITED
    - 2004-07-26 05097546 04759925... (more)
    4a Eastgate, Lincoln
    Dissolved Corporate (8 parents)
    Officer
    2004-07-19 ~ 2010-04-07
    CIF 22 - Secretary → ME
  • 16
    LANDMARK INNS LIMITED
    - now 03491590 04518312
    MORTAL MAN INNS LIMITED - 2004-03-11
    THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
    82 St. John Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-15 ~ 2009-01-07
    CIF 12 - Secretary → ME
  • 17
    LONG ROW PROPERTIES LIMITED
    06253632
    Charlotte House 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2007-05-21 ~ 2008-08-06
    CIF 13 - Secretary → ME
  • 18
    MARKET NICHE LIMITED
    03681914
    67 Loughborough Road, West Bridgford, Nottingham
    Dissolved Corporate (9 parents)
    Officer
    2001-10-27 ~ 2015-10-27
    CIF 27 - Secretary → ME
    2000-02-11 ~ 2001-10-26
    CIF 8 - Secretary → ME
  • 19
    MEDI-DIRECT INTERNATIONAL LIMITED
    - now 04058285
    MEDI-DIRECT UK LIMITED - 2002-12-19
    2nd Floor, The Landmark Business Centre Tudor Square, West Bridgford, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2005-10-03 ~ 2010-04-23
    CIF 17 - Secretary → ME
  • 20
    MIDLAND PROPERTY TRADING LIMITED
    01825471
    22 The Ropewalk, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2000-02-25 ~ 2002-03-27
    CIF 7 - Director → ME
  • 21
    MULLGOWN LIMITED
    01709894
    22 The Ropewalk, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2000-05-25 ~ 2002-03-27
    CIF 6 - Director → ME
  • 22
    NISP LIMITED
    - now 05270574
    SHOO 106 LIMITED - 2004-12-11
    Unit 508b, Jq Modern 120 Vyse Street, Birmingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-03-31 ~ 2009-08-05
    CIF 14 - Secretary → ME
  • 23
    OPTIMUM CARE (UK) LTD - now
    TRIDENT CARE HOMES LIMITED
    - 2007-05-21 04871732
    Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2005-10-07 ~ 2007-04-01
    CIF 16 - Secretary → ME
  • 24
    PLANVIEW UK LIMITED
    - now 03974697
    FITAHOSE LTD
    - 2000-06-29 03974697
    Building 3 - Chiswick Park, Chiswick High Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-06-16 ~ 2002-07-17
    CIF 4 - Director → ME
  • 25
    PREMIER TECH SYSTEMS AND AUTOMATION LIMITED - now
    PREMIER TECH CHRONOS LIMITED
    - 2020-01-22 01715650
    CHRONOS BTH LIMITED
    - 2013-03-04 01715650
    CHRONOS RICHARDSON LIMITED
    - 2009-11-28 01715650
    BMH CHRONOS RICHARDSON LIMITED - 2002-12-06
    CHRONOS RICHARDSON LIMITED - 2000-07-06
    MANGOOD HOLDINGS LIMITED - 1986-12-31
    PRESTONROSE LIMITED - 1983-12-30
    2 Whitehouse Way, South West Industrial Estate, Peterlee, England
    Active Corporate (21 parents)
    Officer
    2006-03-29 ~ 2019-06-26
    CIF 25 - Secretary → ME
  • 26
    SYNTAX CONSULTANCY LIMITED
    - now 02202054
    SMR ASSOCIATES LIMITED - 1988-11-03
    PRIMERESERVE LIMITED - 1988-03-08
    Derwent Business Centre Unit 30, Clarke Street, Derby, Derbyshire, England
    Active Corporate (9 parents)
    Officer
    2004-10-04 ~ 2005-01-11
    CIF 21 - Secretary → ME
  • 27
    WORLDESTATE IPA LIMITED
    05378507
    Unit 8, Holles House, Overton Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-03-16 ~ 2006-03-15
    CIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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