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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 21
  • 1
    Hall, Carl Vincent
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Christopher Peter
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    Baldwin, Christopher Peter
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Stuart Smith, Mark Nigel
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2001-05-16 ~ 2005-10-21
    OF - Director → CIF 0
    Stuart Smith, Mark Nigel
    Individual (12 offsprings)
    Officer
    2001-05-16 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Antony David Nygate
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Isman, Daniel
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2004-09-30 ~ 2007-10-26
    OF - Director → CIF 0
  • 6
    Dewey, Kevin Hendy
    Born in April 1947
    Individual (13 offsprings)
    Officer
    2007-09-27 ~ 2009-03-25
    OF - Director → CIF 0
  • 7
    Fox, Michael Peter Hugh
    Born in July 1941
    Individual (11 offsprings)
    Officer
    2001-05-16 ~ 2006-04-03
    OF - Director → CIF 0
  • 8
    Handley, William John
    Born in February 1954
    Individual (84 offsprings)
    Officer
    2002-11-18 ~ 2009-02-04
    OF - Director → CIF 0
  • 9
    Sarah Megan Rayment
    Individual (132 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Plummer Andrews, Theresa
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2009-05-06
    OF - Director → CIF 0
  • 11
    Jones, David Edward
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Cardwell, David Thomas
    Born in March 1943
    Individual (19 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Francis
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2001-05-16 ~ 2002-11-18
    OF - Director → CIF 0
  • 14
    Brown, Daniel Regis
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2007-01-25 ~ 2008-01-11
    OF - Director → CIF 0
  • 15
    Stretton, Louisa Mary
    Born in June 1975
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2006-05-26
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Denise
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2001-05-16 ~ 2002-11-18
    OF - Director → CIF 0
  • 17
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    2007-08-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 18
    Monaghan, Ronald Paul
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2004-11-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 19
    Gougeon, Stephanie
    Born in November 1974
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2002-11-18
    OF - Director → CIF 0
    2003-03-05 ~ 2004-09-17
    OF - Director → CIF 0
  • 20
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2001-05-08 ~ 2001-05-16
    OF - Nominee Secretary → CIF 0
  • 21
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2001-05-08 ~ 2001-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P.E.G. REALISATIONS LIMITED

Period: 2010-04-29 ~ 2010-10-21
Company number: 04212172
Registered names
P.E.G. REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2010-07-09
Insolvency (Case 1) In administration
Administration started on 2009-07-17
ENTARA LIMITED - 2008-01-10
CANDELLA LIMITED - 2001-06-15
Recent Standard Industrial Classification
7487 - Other Business Activities

  • P.E.G. REALISATIONS LIMITED
    Info
    PARTHENON ENTERTAINMENT GROUP LIMITED - 2010-04-29
    ENTARA LIMITED - 2010-04-29
    PIGGLEY POOH LIMITED - 2010-04-29
    CANDELLA LIMITED - 2010-04-29
    Registered number 04212172
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 and dissolved on 2010-10-21 (9 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.