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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 12
  • 1
    Scott, Jason Edwin Russell
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
    Mr Jason Edwin Russell Scott
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-29
    PE - Has significant influence or controlCIF 0
  • 2
    Haggas, John Brian
    Director born in May 1931
    Individual (12 offsprings)
    Officer
    2002-05-21 ~ 2002-11-11
    OF - Director → CIF 0
  • 3
    Crawford, David Gordon Hugh
    Textiles born in September 1931
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2001-11-05
    OF - Director → CIF 0
  • 4
    Crawford, Jonathan Hugh
    Sales Director born in February 1965
    Individual (8 offsprings)
    Officer
    2000-02-08 ~ 2005-04-08
    OF - Director → CIF 0
    Crawford, Jonathan Hugh
    Individual (8 offsprings)
    Officer
    2000-02-08 ~ 2001-11-05
    OF - Secretary → CIF 0
  • 5
    Jones, Rachel
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Mrs Rachel Jones
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jones, John Benjamin
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
    Mr Ben Jones
    Born in May 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-29
    PE - Has significant influence or controlCIF 0
  • 7
    Booth, Andrew Philip
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
    Booth, Andrew Philip
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Booth
    Born in November 1968
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-29
    PE - Has significant influence or controlCIF 0
  • 8
    Scott, Rebecca
    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 ~ 2018-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Booth, Jo-anne
    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 ~ 2018-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    PEASPRING HOLDINGS LIMITED
    16139006
    C/o Brook Taverner Ltd, Haincliffe Road, Ingrow, Keighley, West Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    2000-02-08 ~ 2000-02-08
    OF - Nominee Secretary → CIF 0
  • 12
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    2000-02-08 ~ 2000-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEASPRING LIMITED

Period: 2000-02-08 ~ now
Company number: 03921344
Registered name
PEASPRING LIMITED - now
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 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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 3
  • 1
    BROOK TAVERNER 2016 LIMITED
    - now 10386820 00450639
    APBJERSJBJ LIMITED
    - 2016-10-11 10386820
    Brook Taverner & Co Ltd, Haincliffe Road, Keighley, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-09-21 ~ 2025-04-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BROOK TAVERNER LIMITED
    - now 00450639 10386820
    BROOK TAVERNER & CO. LIMITED - 2009-04-30
    Prospect Mill, Haincliffe Road, Keighley, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-29
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    JOHN HAGGAS LIMITED
    - now 05159932 00960351
    OXBAY LIMITED - 2004-07-09
    Prospect Mill, Haincliffe Road, Ingrow, Keighley, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-29
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.