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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 2
  • 1
    Pead, Edward Luka
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ now
    OF - Director → CIF 0
    Mr Edward Luka Pead
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pead, Zoe Anne
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
    Mrs Zoe Anne Pead
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Ed Pead
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'neill, Daniel John
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-02-14 ~ 2002-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ED PEAD MOTORSPORT LTD.

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Fixed Assets
19,481 GBP2025-03-31
10,686 GBP2024-02-29
Current Assets
18,761 GBP2025-03-31
11,108 GBP2024-02-29
Creditors
Current
-36,505 GBP2025-03-31
-12,892 GBP2024-02-29
Net Current Assets/Liabilities
-17,744 GBP2025-03-31
-1,784 GBP2024-02-29
Total Assets Less Current Liabilities
1,737 GBP2025-03-31
8,902 GBP2024-02-29
Equity
1,737 GBP2025-03-31
8,902 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-03-31
22023-03-01 ~ 2024-02-29

  • ED PEAD MOTORSPORT LTD.
    Info
    Registered number 04373496
    icon of address63 Kent Road South, Upton, Northamptonshire NN5 4WD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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