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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 11
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Underwood, Steven Keith
    Director born in March 1974
    Individual (476 offsprings)
    2012-08-29 ~ 2015-03-05
    OF - Director → CIF 0
  • 2
    Merry, John David
    Councillor born in January 1956
    Individual (24 offsprings)
    Officer
    2008-01-31 ~ 2012-08-29
    OF - Director → CIF 0
  • 3
    Goodey, Felicity Margaret Sue
    Company Director born in July 1949
    Individual (15 offsprings)
    Officer
    2007-12-20 ~ 2012-08-29
    OF - Director → CIF 0
  • 4
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hulme, Christopher Gordon
    Individual (1 offspring)
    Officer
    2007-12-20 ~ 2011-04-22
    OF - Secretary → CIF 0
  • 6
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2012-08-29 ~ 2020-10-15
    OF - Director → CIF 0
  • 7
    Moss, Susan
    Company Secretary born in September 1962
    Individual (99 offsprings)
    Officer
    2015-03-05 ~ 2020-10-15
    OF - Director → CIF 0
    Moss, Susan
    Individual (99 offsprings)
    Officer
    2015-03-05 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 8
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2020-10-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-06-28 ~ 2007-12-20
    OF - Director → CIF 0
    2006-06-28 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-06-28 ~ 2007-12-20
    OF - Director → CIF 0
  • 11
    PEEL L&P PROPERTY (NO.2) LIMITED
    - now 05060256 06474584
    PEEL PROPERTY (NO.2) LIMITED - 2020-01-30 05060256 06474584
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEEL QUAYS UK LIMITED

Period: 2024-11-27 ~ now
Company number: 05860704
Registered names
PEEL QUAYS UK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PEEL QUAYS UK LIMITED
    Info
    MEDIACITY: UK LIMITED - 2024-11-27
    Registered number 05860704
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-06-28 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.