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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 12
  • 1
    Hughes, Rhiannon
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2005-12-29 ~ 2007-10-26
    OF - Director → CIF 0
    Hughes, Rhiannon
    Individual (6 offsprings)
    Officer
    2005-12-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 2
    Wilde, Stephen Richard
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2005-12-29 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Thain, Helen Suzanne
    Individual (13 offsprings)
    Officer
    2007-10-26 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 4
    Davenport, Lee Simon
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Antony Lee, Mr.
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2005-12-29 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Martyn Christopher
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2008-08-14
    OF - Director → CIF 0
  • 7
    Surfaly, Mehdi Javed
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Maher, Charles Edward
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2005-12-29 ~ 2007-06-05
    OF - Director → CIF 0
  • 9
    Redfearn, Nicholas Harold, Mr.
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2005-12-29 ~ 2026-05-19
    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
  • 10
    Adams, Mark Francis
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2005-12-29 ~ 2008-01-20
    OF - Director → CIF 0
  • 11
    LEE & PRIESTLEY LIMITED
    - now
    LEE & PRIESTLEY DIRECTOR LIMITED - 2006-10-17
    LEE & PRIESTLEY LIMITED
    - 2006-10-11 04215997 OC323119
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 135 offsprings)
    Officer
    2005-09-27 ~ 2005-12-29
    OF - Director → CIF 0
  • 12
    LEE & PRIESTLEY SECRETARY LIMITED
    04215885
    10-12 East Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 117 offsprings)
    Officer
    2005-09-27 ~ 2005-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PERIDOT HOLDINGS LIMITED

Period: 2006-04-29 ~ now
Company number: 05574800
Registered names
PERIDOT HOLDINGS LIMITED - now
L&P 138 LIMITED - 2006-04-29 05534720... (more)
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 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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 3
  • 1
    AMBER CONVEYORS LTD
    - now 03858954
    JADE CONVEYORS LIMITED - 2015-10-29
    SHARPWILL LTD - 1999-11-08
    Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AMBER INDUSTRIES LIMITED
    - now 03763332
    RICKCO (132) LIMITED - 1999-09-02
    Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MCM CONVEYOR SYSTEMS LIMITED
    - now 03859025
    SOMERFORD INVESTMENTS LTD - 1999-12-21
    Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.