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 6
  • 1
    Young, Stephen Allen
    Company Director born in January 1971
    Individual (58 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Drazdzewska, Kinga Zaneta
    Company Director born in December 1982
    Individual (55 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Mccluskey, John Damien
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Environment House, 6 Union Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    TOTAL ACCEPTANCE LIMITED
    6, Union Road, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    47,786 GBP2023-12-31
    Person with significant control
    2016-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    GRAPHWORD LIMITED - 1992-10-02
    6, Union Road, Nottingham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2009-12-11 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Hensman, Jason Stewart
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2009-12-11
    OF - Director → CIF 0
  • 3
    Puri, Nathu Ram
    Engineer born in November 1939
    Individual (26 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 4
    Philpotts, James Edward
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 2000-05-16
    OF - Director → CIF 0
  • 5
    Walker, Michael George Russell
    Company Director born in October 1947
    Individual
    Officer
    1993-11-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 6
    Ridley, Gordon Austin
    Director born in June 1942
    Individual
    Officer
    2002-04-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Nicholson, George William
    Company Director born in March 1947
    Individual
    Officer
    1993-11-15 ~ 2001-12-06
    OF - Director → CIF 0
  • 8
    Holden, Peter Thomas
    Director born in July 1946
    Individual
    Officer
    2000-04-26 ~ 2000-11-14
    OF - Director → CIF 0
  • 9
    Reid, Peter George
    Director born in October 1947
    Individual
    Officer
    2000-12-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 10
    Puri, Anil
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2009-12-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1992-11-04 ~ 1993-11-04
    PE - Nominee Director → CIF 0
  • 12
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-11-04 ~ 1992-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEAK DISTRICT DOVESTONE LODGES & PODS LIMITED

Previous name
CONDER FABRICATIONS LIMITED - 2021-05-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • PEAK DISTRICT DOVESTONE LODGES & PODS LIMITED
    Info
    CONDER FABRICATIONS LIMITED - 2021-05-24
    Registered number 02761882
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    Private Limited Company incorporated on 1992-11-04 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.