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 7
  • 1
    Booth, Andrew Philip
    Chartered Accountant born in November 1968
    Individual (17 offsprings)
    Officer
    2001-11-05 ~ now
    OF - director → CIF 0
    Booth, Andrew Philip
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2001-11-05 ~ now
    OF - secretary → CIF 0
    Mr Andrew Booth
    Born in November 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Ben Jones
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Scott, Jason Edwin Russell
    Production Director born in March 1970
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ now
    OF - director → CIF 0
    Mr Jason Edwin Russell Scott
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jones, John Benjamin
    Managing Director born in May 1969
    Individual (7 offsprings)
    Officer
    2001-11-05 ~ now
    OF - director → CIF 0
  • 5
    Scott, Rebecca
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2017-03-27 ~ now
    OF - director → CIF 0
    Mrs Rebecca Scott
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jones, Rachel
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ now
    OF - director → CIF 0
    Mrs Rachel Jones
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Booth, Jo-anne
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ now
    OF - director → CIF 0
    Mrs Jo-anne Booth
    Born in June 1969
    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
Ceased 5
  • 1
    Crawford, Jonathan Hugh
    Sales Director born in February 1965
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2005-04-08
    OF - director → CIF 0
    Crawford, Jonathan Hugh
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2001-11-05
    OF - secretary → CIF 0
  • 2
    Crawford, David Gordon Hugh
    Textiles born in September 1931
    Individual
    Officer
    2000-02-08 ~ 2001-11-05
    OF - director → CIF 0
  • 3
    Haggas, John Brian
    Director born in May 1931
    Individual (6 offsprings)
    Officer
    2002-05-21 ~ 2002-11-11
    OF - director → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2000-02-08 ~ 2000-02-08
    PE - nominee-secretary → CIF 0
  • 5
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2000-02-08 ~ 2000-02-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

PEASPRING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEASPRING LIMITED
    Info
    Registered number 03921344
    C/o Brook Taverner Ltd, Haincliffe Road, Keighley BD21 5BU
    Private Limited Company incorporated on 2000-02-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • PEASPRING LIMITED
    S
    Registered number 03921344
    Brook Taverner & Co Ltd, Haincliffe Road, Keighley, United Kingdom, BD21 5BU
    Limited By Shares in Uk
    CIF 1
  • PEASPRING LIMITED
    S
    Registered number 03921344
    C/o Brook Taverner Ltd, Haincliffe Road, Keighley, England, BD21 5BU
    Limited Company in Companies House, Uk
    CIF 2
  • PEASPRING LTD
    S
    Registered number 3921344
    Brook Taverner Ltd, Haincliffe Road, Keighley, England, BD21 5BU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    APBJERSJBJ LIMITED - 2016-10-11
    Brook Taverner & Co Ltd, Haincliffe Road, Keighley, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    150 GBP2024-12-31
    Person with significant control
    2016-09-21 ~ 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
  • 2
    BROOK TAVERNER & CO. LIMITED - 2009-04-30
    Prospect Mill, Haincliffe Road, Keighley, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    OXBAY LIMITED - 2004-07-09
    Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.