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 5
  • 1
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (51 offsprings)
    Officer
    2018-01-15 ~ now
    OF - director → CIF 0
  • 2
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 3
    O'hara, Paul David
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 4
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2016-05-23 ~ now
    OF - secretary → CIF 0
  • 5
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Morris, Jeremy Rich
    Chartered Accountant born in February 1967
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ 2018-05-08
    OF - director → CIF 0
  • 2
    Mason, Jonathan Peter
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2018-07-31
    OF - director → CIF 0
  • 3
    Phillips, Adam David
    Chartered Accountant born in July 1980
    Individual (15 offsprings)
    Officer
    2018-07-31 ~ 2018-11-02
    OF - director → CIF 0
  • 4
    Williams, David Roger
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 1998-02-03
    OF - director → CIF 0
    Williams, David Roger
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 1998-02-03
    OF - secretary → CIF 0
  • 5
    Murphy, Robert
    General Manager born in June 1962
    Individual
    Officer
    2001-03-01 ~ 2002-07-24
    OF - director → CIF 0
  • 6
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 1997-07-03
    OF - nominee-director → CIF 0
  • 7
    Fluck, Nicholas John
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2018-06-22
    OF - director → CIF 0
  • 8
    Mr David Alexander Robertson Adams
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Thomas Daniel Singer
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2020-09-16 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 10
    Mrs Helen Victoria Jones
    Born in September 1958
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 11
    Karen Bellairs
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 12
    Mrs Claudia Isobel Arney
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 13
    Mr Keith Williams
    Born in May 1956
    Individual (18 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 14
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2018-11-02 ~ 2022-06-16
    OF - director → CIF 0
  • 15
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 1997-07-03
    OF - nominee-secretary → CIF 0
  • 16
    Jones, Michael Philip
    Company Secretary born in September 1963
    Individual (14 offsprings)
    Officer
    1997-07-03 ~ 2016-05-23
    OF - director → CIF 0
    Jones, Michael Philip
    Company Secretary
    Individual (14 offsprings)
    Officer
    1998-02-03 ~ 2016-05-23
    OF - secretary → CIF 0
  • 17
    Mcdonald, Gillian Clare
    Chief Executive born in May 1964
    Individual (1 offspring)
    Officer
    2016-05-23 ~ 2017-09-29
    OF - director → CIF 0
  • 18
    Keith Jones
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2019-10-17 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 19
    Ms Jill Caseberry
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-06-01
    PE - Has significant influence or controlCIF 0
  • 20
    Mr Dennis Henry Millard
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 21
    Jones, Keith Robert
    Company Director born in April 1967
    Individual (14 offsprings)
    Officer
    1997-07-03 ~ 2016-05-23
    OF - director → CIF 0
parent relation
Company in focus

PERFORMANCE CYCLING LIMITED

Previous names
WHEELIES DIRECT LIMITED - 2017-04-03
QUAYSIDE TRADING CO. LIMITED - 1999-07-07
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • PERFORMANCE CYCLING LIMITED
    Info
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Registered number 03398601
    Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    Private Limited Company incorporated on 1997-07-03 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.