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.

Parent entities and officers 16
  • 1
    Hubbard, Gary David
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2011-03-12
    OF - Director → CIF 0
  • 2
    Betts, Linda
    Accountant born in November 1971
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Harper, Stephen Paul
    Sales Director born in June 1957
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Patrick B Ellward
    Individual (481 offsprings)
    Insolvency
    2019-12-13 ~ 2020-05-26
    IP - (Case 1) practitioner → CIF 0
  • 5
    Adrian David Allen
    Individual (660 offsprings)
    Insolvency
    2019-12-13 ~ 2021-12-06
    IP - (Case 1) practitioner → CIF 0
  • 6
    George, Stuart Christopher
    Sales Director born in February 1965
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ 2009-09-23
    OF - Director → CIF 0
  • 7
    Walthew, Kenneth
    Accountant born in February 1954
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 8
    Forsythe, Iain Christopher
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    1993-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Diana Frangou
    Individual (256 offsprings)
    Insolvency
    2020-05-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Forsythe, Alison Jane
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    1993-09-17 ~ 2019-11-22
    OF - Director → CIF 0
    Forsythe, Alison Jane
    Individual (5 offsprings)
    Officer
    1993-09-17 ~ 2019-11-22
    OF - Secretary → CIF 0
  • 11
    Tyrone Courtman
    Individual (513 offsprings)
    Insolvency
    2021-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mutton, Tony
    Production And Procurement Director born in July 1976
    Individual (3 offsprings)
    Officer
    2019-01-04 ~ 2019-11-22
    OF - Director → CIF 0
  • 13
    Forsythe, Shane Thomas Anthony
    Company Director born in October 1984
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 14
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1993-08-18 ~ 1993-09-17
    OF - Nominee Secretary → CIF 0
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1993-08-18 ~ 1993-09-17
    OF - Nominee Director → CIF 0
  • 16
    PREMIER KITCHENS & BEDROOMS LIMITED
    04660448 02845577
    2 Phorpes Close, Cygnet Park, Hampton, Peterborough, Cambs, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED

Period: 1993-09-27 ~ 2023-09-07
Company number: 02845577 04660448
Registered names
PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED - Dissolved 04660448
SPRINGPATH LIMITED - 1993-09-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED
    Info
    SPRINGPATH LIMITED - 1993-09-27
    Registered number 02845577
    Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 1993-08-18 and dissolved on 2023-09-07 (30 years). The status of the company number is Dissolved.
    CIF 0
  • PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED
    S
    Registered number 02845577
    2, Phorpres Close, Hampton, Peterborough, United Kingdom, PE7 8FZ
    Limited in England And Wales, England
    CIF 1
  • PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LTD
    S
    Registered number 02845577
    2 Phorpres Close, Cygnet Park Hampton, Peterborough, Cambridgeshire, United Kingdom, PE7 8FZ
    Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PKB TRADE LIMITED - now
    MY NEW KITCHEN ONLINE LIMITED
    - 2021-02-27 11346916
    12 Wainman Road, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-05-04 ~ 2019-09-23
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PREMIER APPLIANCE WORLD LTD
    06007348
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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 April 2026 and licensed under the Open Government Licence v3.0.