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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 7
  • 1
    Done, Peter Eric
    Born in March 1947
    Individual (20 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Price, Alan
    Born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Chadwick, Darren Stuart
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Price, David
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Simmons, Keith David
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Chaplin, Ben
    Born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    HALLCO 1587 LIMITED - 2008-03-28
    icon of addressThe Peninsula, Cheetham Hill Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Done, Peter Eric
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 2011-06-10
    OF - Secretary → CIF 0
  • 2
    Swift, Peter Nicholas
    Chief Financial Officer born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2022-07-31
    OF - Director → CIF 0
    Swift, Peter Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 3
    Done, Fred
    Company Director born in March 1943
    Individual (87 offsprings)
    Officer
    icon of calendar ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    Foster, Jordan John
    Finance Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2025-09-12
    OF - Director → CIF 0
parent relation
Company in focus

PENINSULA BUSINESS SERVICES GROUP LIMITED

Previous name
LEAGUENAME LIMITED - 2011-01-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PENINSULA BUSINESS SERVICES GROUP LIMITED
    Info
    LEAGUENAME LIMITED - 2011-01-20
    Registered number 02567996
    icon of addressThe Peninsula, Victoria Place, Manchester M4 4FB
    PRIVATE LIMITED COMPANY incorporated on 1990-12-12 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • PENINSULA BUSINESS SERVICES GROUP LIMITED
    S
    Registered number 02567996
    icon of addressThe Peninsula, Cheetham Hill Road, Manchester, England, M4 4FB
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    PENINSULA ONLINE SERVICES LIMITED - 2015-11-24
    icon of addressThe Peninsula, Victoria Place, Manchester
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressCroner House, Wheatfield Way, Hinckley, Leicestershire, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Peninsula, Victoria Place, Manchester, M4 4fb, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Peninsula, Victoria Place, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressThe Peninsula, Victoria Place, Manchester
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SATIN SOLUTIONS LTD - 2005-08-22
    icon of addressThe Peninsula, Victoria Place, Manchester
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    PROFESSIONAL PERSONNEL AND MANAGEMENT SERVICES LIMITED - 1993-05-28
    HUSHBURY LIMITED - 1983-06-23
    icon of addressThe Peninsula, Victoria Place, Manchester
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    EMPLOYMENT LAW RESPONSE DIRECT LIMITED - 2010-08-25
    icon of addressThe Peninsula, Victoria Place, Manchester
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • QDOS TAXWISE LIMITED - 2009-02-19
    MENTOR TAX CONSULTANTS LIMITED - 2000-04-11
    QDOS CONSULTING LIMITED - 2007-02-02
    TAXWISE SERVICES LIMITED - 2016-07-04
    icon of addressThe Peninsula, Victoria Place, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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