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 5
  • 1
    Hart, Richard Lee
    Chartered Surveyor born in August 1980
    Individual (4 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 2
    364-368, Cranbrook Road, Ilford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,969,014 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    PPF REAL ESTATE NOMINEE 2 LIMITED
    Rennaisance, 12 Dingwall Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    PPF REAL ESTATE NOMINEE 1 LIMITED
    Rennaisance, Dingwall Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Harper, Simon Richard William
    Vice President Ground Operations Uk born in May 1966
    Individual
    Officer
    2013-11-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 2
    Montaut, Roger Simon
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Dienst, Gary John
    Director born in October 1959
    Individual
    Officer
    2003-09-25 ~ 2007-09-04
    OF - Director → CIF 0
    Dienst, Gary John
    Individual
    Officer
    2003-09-25 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 4
    Lawson, Michael David
    Individual
    Officer
    2008-11-30 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 5
    Sheikh, Kashif Zahid
    Managing Principal And General Counsel born in December 1971
    Individual (13 offsprings)
    Officer
    2013-03-12 ~ 2013-10-21
    OF - Director → CIF 0
  • 6
    Clarke, Justin Neil
    Director born in December 1976
    Individual (22 offsprings)
    Officer
    2017-11-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Ritchie, Neil James
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2020-03-10 ~ 2021-09-07
    OF - Director → CIF 0
  • 8
    Rotolo, Natina
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 9
    Bligh, Charles Edward
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2019-08-05 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Quinn, Thomas Edward
    Business Executive born in February 1952
    Individual
    Officer
    2003-09-26 ~ 2008-08-20
    OF - Director → CIF 0
  • 11
    White, Timothy Scott
    Individual
    Officer
    2008-08-20 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 12
    O'connor, Jeremiah William
    Director born in February 1942
    Individual
    Officer
    2003-09-25 ~ 2008-08-20
    OF - Director → CIF 0
  • 13
    Alcraft, Matthew James
    Finance Director born in November 1979
    Individual (6 offsprings)
    Officer
    2021-09-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Councell, Adam
    Director born in June 1978
    Individual
    Officer
    2018-05-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 15
    Jones, Stephen Douglas
    Director born in January 1955
    Individual (15 offsprings)
    Officer
    2012-06-29 ~ 2013-03-12
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-25 ~ 2003-09-25
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-09-25 ~ 2003-09-25
    PE - Nominee Director → CIF 0
  • 18
    FEDEX EXPRESS UK TRANSPORTATION LIMITED - now
    TNT UK LIMITED
    - 2020-03-25
    TNT MATERIALS HANDLING LIMITED - 1996-05-30
    Tnt Express House, Holly Lane, Atherstone, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-26 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PEABODY QED THURROCK MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
190,703 GBP2023-12-31
193,430 GBP2022-12-31
Creditors
Current
-190,550 GBP2023-12-31
-193,277 GBP2022-12-31
Net Current Assets/Liabilities
153 GBP2023-12-31
153 GBP2022-12-31
Total Assets Less Current Liabilities
153 GBP2023-12-31
153 GBP2022-12-31
Net Assets/Liabilities
153 GBP2023-12-31
153 GBP2022-12-31
Equity
153 GBP2023-12-31
153 GBP2022-12-31
  • PEABODY QED THURROCK MANAGEMENT LIMITED
    Info
    Registered number 04912144
    2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    Private Limited Company incorporated on 2003-09-25 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.