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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 7
  • 1
    Baker, Mark Noel
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Fearnley, Carol Ann
    Personal Assistant born in March 1945
    Individual (3 offsprings)
    Officer
    2000-12-08 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Fearnley, Ian Ralph
    Individual (15 offsprings)
    Officer
    2000-12-08 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Chapman, Russell John
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 5
    PEACOCK BAKER LIMITED
    04025315
    Auction Centre, Eastcotts Park, Wallis Way, Bedford, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-12-07 ~ 2000-12-08
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-07 ~ 2000-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSON PEACOCK LIMITED

Company number: 04120537
Registered names
WILSON PEACOCK LIMITED - now 03486471
YNTER LIMITED - 2000-12-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • WILSON PEACOCK LIMITED
    Info
    YNTER LIMITED - 2000-12-27
    Registered number 04120537
    Auction Centre Eastcotts Park, Wallis Way, Bedford MK42 0PE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.