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 3
  • 1
    Pickering, Robert John
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
    Robert John Pickering
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2017-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pickering, Robert James
    Engineer born in November 1949
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Pickering, Patricia
    Secretary born in May 1951
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Pickering, Patricia
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Robert James Pickering
    Born in November 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Patricia Pickering
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PREMIER ENGINEERING PROPERTIES LIMITED

Previous names
PREMIER ENGINEERING CO (SCARBOROUGH) LIMITED - 2023-04-11
TAKESECURE LIMITED - 1988-05-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PREMIER ENGINEERING PROPERTIES LIMITED
    Info
    PREMIER ENGINEERING CO (SCARBOROUGH) LIMITED - 2023-04-11
    TAKESECURE LIMITED - 1988-05-20
    Registered number 02075820
    Cartergate House, 26 Chantry Lane, Grimsby DN31 2LJ
    Private Limited Company incorporated on 1986-11-20 (38 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • PREMIER ENGINEERING PROPERTIES LIMITED
    S
    Registered number 02075820
    Premier Engineering, Barrys Lane, Scarborough, North Yorkshire, England, YO12 4HA
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 1
  • PREMIER ENGINEERING CO (SCARBOROUGH) LIMITED
    S
    Registered number 02075820
    Premier Engineering, Barrys Lane, Scarborough, North Yorkshire, England, YO12 4HA
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PREMIER ENGINEERING COMPANY (SCARBOROUGH) LIMITED - 1988-05-20
    34 Falsgrave Road, Scarborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,500 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 34 Falsgrave Road, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.