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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 8
  • 1
    Mcdonnell, Peter
    Pharmacist born in October 1966
    Individual (5 offsprings)
    Officer
    2005-08-18 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Peter Mcdonnell
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    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
  • 2
    Mcdonnell, Veronica Bernadette
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 3
    Bhatia, Raghav
    Born in March 1991
    Individual (16 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Bhatia, Sanjiv
    Born in March 1960
    Individual (19 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Ahmad, Hassan Azhaan
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Director → CIF 0
  • 7
    MCDONNELL'S HOLDINGS LTD
    12016702
    10, Park Place, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-11 ~ 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
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2005-08-18 ~ 2005-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER MCDONNELL LIMITED

Period: 2005-08-18 ~ now
Company number: 05539667
Registered name
PETER MCDONNELL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1,573,171 GBP2024-06-30
1,573,171 GBP2023-06-30
Creditors
Current
1,559,836 GBP2024-06-30
1,559,836 GBP2023-06-30
Net Current Assets/Liabilities
-1,559,836 GBP2024-06-30
-1,559,836 GBP2023-06-30
Total Assets Less Current Liabilities
13,335 GBP2024-06-30
13,335 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
13,235 GBP2024-06-30
13,235 GBP2023-06-30
Equity
13,335 GBP2024-06-30
13,335 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,573,171 GBP2023-06-30
Investments in Group Undertakings
1,573,171 GBP2024-06-30
1,573,171 GBP2023-06-30
Other Creditors
Current
1,559,836 GBP2024-06-30
1,559,836 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

Related profiles found in government register
  • PETER MCDONNELL LIMITED
    Info
    Registered number 05539667
    10 Park Place, Manchester M4 4EY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • PETER MCDONNELL LIMITED
    S
    Registered number 5539667
    61, Rodney Street, Liverpool, England, L1 9ER
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MCDONNELL'S PHARMACY LTD
    - now 01227094
    MCCABE (CHEMISTS) LIMITED - 2011-09-07
    MCCABE AND O'BRIEN LIMITED - 1993-06-23
    10 Park Place, Manchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    CIF 1 - Ownership of shares – 75% or more OE
    2019-10-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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