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
    Redfearn, Nicholas Harold
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Director → CIF 0
    Mr. Nicholas Harold Redfearn
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Moore, Antony Lee
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Adams, Mark Francis
    Director born in June 1965
    Individual
    Officer
    2005-12-29 ~ 2008-01-20
    OF - Director → CIF 0
  • 2
    Lee & Priestley Limited
    Individual
    Officer
    2005-09-27 ~ 2005-12-29
    OF - Director → CIF 0
  • 3
    Thain, Helen Suzanne
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 4
    Hughes, Rhiannon
    Director born in July 1971
    Individual
    Officer
    2005-12-29 ~ 2007-10-26
    OF - Director → CIF 0
    Hughes, Rhiannon
    Individual
    Officer
    2005-12-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 5
    Wilde, Stephen Richard
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2005-12-29 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Moore, Martyn Christopher
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2008-08-14
    OF - Director → CIF 0
  • 7
    Maher, Charles Edward
    Director born in November 1961
    Individual
    Officer
    2005-12-29 ~ 2007-06-05
    OF - Director → CIF 0
  • 8
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-27 ~ 2005-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PERIDOT HOLDINGS LIMITED

Previous name
L&P 138 LIMITED - 2006-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PERIDOT HOLDINGS LIMITED
    Info
    L&P 138 LIMITED - 2006-04-29
    Registered number 05574800
    Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire OL4 1DE
    Private Limited Company incorporated on 2005-09-27 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • PERIDOT HOLDINGS LTD
    S
    Registered number missing
    Amber House, Crompton Street, Chadderton, Oldham, England, OL9 9AA
    Limited Company
    CIF 1
  • PERIDOT HOLDINGS LTD
    S
    Registered number 05574800
    Amber House, Crompton Street, Chadderton, Oldham, England, OL9 9AA
    Limited Company in England
    CIF 2
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JADE CONVEYORS LIMITED - 2015-10-29
    SHARPWILL LTD - 1999-11-08
    Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RICKCO (132) LIMITED - 1999-09-02
    Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SOMERFORD INVESTMENTS LTD - 1999-12-21
    Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.