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 2
  • 1
    Muse, Malcolm John
    Garage Owner born in April 1958
    Individual (4 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Muse
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Hasan, Saleem Zafarul
    Consultant born in October 1967
    Individual (11 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Director → CIF 0
    Hasan, Saleem Zafarul
    Consultant
    Individual (11 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Saleem Zafarul Hasan
    Born in October 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 1996-12-04
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 1996-12-04
    OF - Nominee Secretary → CIF 0
  • 2
    Mondal, Dolly
    Lecturer born in September 1949
    Individual
    Officer
    1996-12-19 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1996-11-26 ~ 1996-12-04
    OF - Nominee Director → CIF 0
  • 4
    Basran, Eivor Inga Lill
    Housewife born in July 1943
    Individual
    Officer
    1996-12-19 ~ 2008-04-04
    OF - Director → CIF 0
parent relation
Company in focus

PEDOAKS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
18,643 GBP2023-12-31
18,583 GBP2022-12-31
Creditors
Amounts falling due within one year
-960 GBP2023-12-31
-900 GBP2022-12-31
Net Current Assets/Liabilities
17,683 GBP2023-12-31
17,683 GBP2022-12-31
Total Assets Less Current Liabilities
17,685 GBP2023-12-31
17,685 GBP2022-12-31
Net Assets/Liabilities
17,685 GBP2023-12-31
17,685 GBP2022-12-31
Equity
17,685 GBP2023-12-31
17,685 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PEDOAKS LIMITED
    Info
    Registered number 03284009
    Treeton Grange Nursing Home Wood Lane, Treeton, Rotherham S60 5QS
    Private Limited Company incorporated on 1996-11-26 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • PEDOAKS LIMITED
    S
    Registered number 3284009
    Treeton Grange Nursing Home, Wood Lane, Treeton, Rotherham, United Kingdom, S60 5QS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 48 Queensway, Moorgate, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,114,201 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.