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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
Active 3
  • 1
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (366 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Gillings, Mark Andrew
    Accountant born in July 1979
    Individual (376 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (8 parents, 337 offsprings)
    Equity (Company account)
    -446,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Davis, Amanda Jane
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Peterkin, Kieren John, Dr
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 3
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Peterkin, Kieren, Dr
    Veterinary Surgeon born in July 1969
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2018-11-01
    OF - Director → CIF 0
    Doctor Kieren John Peterkin
    Born in July 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 6
    Peterkin, Lucy Jane
    Veterinary Practice Manager/Homemaker born in October 1980
    Individual
    Officer
    icon of calendar 2010-04-05 ~ 2018-11-01
    OF - Director → CIF 0
    Mrs Lucy Jane Peterkin
    Born in October 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    GIBSON SECRETARIES LTD
    icon of address28 Riverside Business Centre, Victoria Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents, 161 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2001-10-08 ~ 2009-05-31
    PE - Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-10-08 ~ 2001-10-15
    PE - Nominee Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2001-10-08 ~ 2001-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIEREN PETERKIN LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2024-09-30
100 GBP2023-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • KIEREN PETERKIN LTD
    Info
    Registered number 04300286
    icon of addressThe Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • KIEREN PETERKIN LTD
    S
    Registered number 04300286
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.