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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 5
  • 1
    Capp, Tara Jayne
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, Stephen Mark
    Finance Director born in July 1970
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2019-12-21
    OF - Director → CIF 0
    Vincent, Stephen Mark
    Finance Director
    Individual (72 offsprings)
    Officer
    2004-10-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Jones, Peter David
    Born in March 1966
    Individual (149 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 5
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEEDEE LIMITED

Period: 2004-10-15 ~ now
Company number: 05260366
Registered name
PEEDEE LIMITED - now
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
124 GBP2024-04-30
124 GBP2023-04-30
Creditors
Amounts falling due within one year
-1 GBP2024-04-30
-1 GBP2023-04-30
Net Current Assets/Liabilities
123 GBP2024-04-30
123 GBP2023-04-30
Total Assets Less Current Liabilities
124 GBP2024-04-30
124 GBP2023-04-30
Net Assets/Liabilities
124 GBP2024-04-30
124 GBP2023-04-30
Equity
124 GBP2024-04-30
124 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • PEEDEE LIMITED
    Info
    Registered number 05260366
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • PEEDEE LIMITED
    S
    Registered number 05260366
    Network House, Third Avenue, Globe Park, Marlow, England, SL7 1EY
    Limited Company in Companies House - England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETER JONES TV LIMITED
    - now 04946990
    STAR TOUCH PLAYER MANAGEMENT LIMITED - 2006-03-06
    OVAL (1911) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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