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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 7
  • 1
    Colton, Matthew Paul
    Born in March 1975
    Individual (135 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Mark
    Born in August 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Whitworth, Mark
    Born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Eves, Christopher
    Born in June 1985
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Whittaker, John
    Born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (307 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 7
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    icon of addressVenus Building, Old Park Lane, Urmston, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-10 ~ 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 36
  • 1
    Croft, Adrian Neil
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2021-04-08
    OF - Director → CIF 0
  • 2
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2021-04-08
    OF - Director → CIF 0
  • 6
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Ford, Hugh Michael
    General Corporate Counsel born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-09-15
    OF - Director → CIF 0
  • 9
    Schofield, John Alexander
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-08 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 11
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2020-04-15
    OF - Director → CIF 0
  • 12
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 13
    Moses, Maurice
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ 2021-04-08
    OF - Director → CIF 0
  • 14
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 15
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2011-01-28
    OF - Director → CIF 0
  • 17
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 18
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 19
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2011-01-28
    OF - Director → CIF 0
    Lees, Neil
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 21
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2009-10-09
    OF - Director → CIF 0
  • 24
    Butterworth, Michael George
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2011-11-03
    OF - Director → CIF 0
  • 25
    Marsden, Susan
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2020-11-10
    OF - Secretary → CIF 0
  • 26
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2011-01-28
    OF - Director → CIF 0
  • 27
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 28
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 29
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 30
    Mckinnon, James Gordon
    Operations Director born in March 1956
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 31
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-04-22 ~ 2005-05-31
    PE - Director → CIF 0
    2005-04-22 ~ 2005-05-31
    PE - Secretary → CIF 0
  • 32
    PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED - now
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-08 ~ 2021-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-11-10 ~ 2021-04-08
    PE - Secretary → CIF 0
  • 34
    INTU LAKESIDE LIMITED - 2013-02-15
    INTU SHELFCO 6 LIMITED - 2013-09-03
    icon of address40, Broadway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-08
    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
  • 35
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-04-22 ~ 2005-05-31
    PE - Director → CIF 0
  • 36
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAFFORD PALAZZO LIMITED

Previous names
BARTON SQUARE LIMITED - 2021-11-15
DE FACTO 1239 LIMITED - 2005-06-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TRAFFORD PALAZZO LIMITED
    Info
    BARTON SQUARE LIMITED - 2021-11-15
    DE FACTO 1239 LIMITED - 2021-11-15
    Registered number 05433918
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.