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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 27
  • 1
    Williams, David Roger
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ 1998-02-03
    OF - Director → CIF 0
    Williams, David Roger
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 2
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (59 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 3
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (149 offsprings)
    Officer
    2016-05-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 6
    O'hara, Paul David
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2018-01-15 ~ 2025-04-15
    OF - Director → CIF 0
  • 8
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (39 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 9
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (133 offsprings)
    Officer
    2018-11-02 ~ 2022-06-16
    OF - Director → CIF 0
  • 10
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (101 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 11
    Karen Bellairs
    Born in February 1977
    Individual (14 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 12
    Mr Keith Williams
    Born in May 1956
    Individual (62 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 13
    Ms Jill Caseberry
    Born in April 1965
    Individual (33 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 14
    Birch, Henry Benedict
    Born in February 1969
    Individual (75 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 15
    Lazarus, Heather Ann
    Individual (905 offsprings)
    Officer
    1997-07-03 ~ 1997-07-03
    OF - Nominee Secretary → CIF 0
  • 16
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (57 offsprings)
    Officer
    2018-07-31 ~ 2018-11-02
    OF - Director → CIF 0
  • 17
    Jones, Keith Robert
    Company Director born in April 1967
    Individual (17 offsprings)
    Officer
    1997-07-03 ~ 2016-05-23
    OF - Director → CIF 0
  • 18
    Murphy, Robert
    General Manager born in June 1962
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-07-24
    OF - Director → CIF 0
  • 19
    Jones, Michael Philip
    Company Secretary born in September 1963
    Individual (20 offsprings)
    Officer
    1997-07-03 ~ 2016-05-23
    OF - Director → CIF 0
    Jones, Michael Philip
    Company Secretary
    Individual (20 offsprings)
    Officer
    1998-02-03 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 20
    Keith Jones
    Born in July 1964
    Individual (46 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 21
    Morris, Jeremy Rich
    Chartered Accountant born in February 1967
    Individual (22 offsprings)
    Officer
    2015-08-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 22
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (42 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 23
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual (40 offsprings)
    Officer
    2016-05-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (220 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 25
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1061 offsprings)
    Officer
    1997-07-03 ~ 1997-07-03
    OF - Nominee Director → CIF 0
  • 26
    Fluck, Nicholas John
    Director born in October 1972
    Individual (8 offsprings)
    Officer
    2016-05-23 ~ 2018-06-22
    OF - Director → CIF 0
  • 27
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PERFORMANCE CYCLING LIMITED

Period: 2017-04-03 ~ now
Company number: 03398601 10182074
Registered names
PERFORMANCE CYCLING LIMITED - now 10182074
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • PERFORMANCE CYCLING LIMITED
    Info
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 2017-04-03
    Registered number 03398601
    Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • PERFORMANCE CYCLING LIMITED
    S
    Registered number missing
    Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE
    Corporate
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.