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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
Ceased 9
  • 1
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2007-01-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2007-01-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Company Secretary
    Individual (39 offsprings)
    Officer
    2007-01-25 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 5
    Colton, Matthew Paul
    Born in March 1975
    Individual (33 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 6
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-04-11 ~ 2007-01-25
    PE - Director → CIF 0
    2006-04-11 ~ 2007-01-25
    PE - Secretary → CIF 0
  • 9
    TRAVERS SMITH LIMITED
    - now OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14 02132862
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-04-11 ~ 2007-01-25
    PE - Director → CIF 0
parent relation
Company in focus

PEEL L&P REAL ESTATE (PROPERTIES) LIMITED

Previous names
PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02 06690177
PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17 06690177
DE FACTO 1360 LIMITED - 2007-01-25 00178001, 00706520, 01298292... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PEEL L&P REAL ESTATE (PROPERTIES) LIMITED
    Info
    PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    PEEL LEISURE (PROPERTIES) LIMITED - 2020-03-26
    PEEL INVESTMENTS (LEISURE) LIMITED - 2020-03-26
    DE FACTO 1360 LIMITED - 2020-03-26
    Registered number 05776761
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • PEEL L&P REAL ESTATE (PROPERTIES) LIMITED
    S
    Registered number 05776761
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DIGITAL WORLD CENTRE LIMITED
    - now 03611801
    LASERADMIN LIMITED - 1998-09-18
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PEEL L&P RETAIL DEVELOPMENTS LIMITED
    - now 11215084
    PEEL RETAIL DEVELOPMENTS LIMITED
    - 2020-03-26 11215084
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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