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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 5
  • 1
    Eves, Christopher
    Born in June 1985
    Individual (179 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, John Peter
    Born in August 1982
    Individual (305 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (305 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Born in March 1974
    Individual (344 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Whitworth, Mark
    Born in May 1966
    Individual (155 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    PEEL REAL ESTATE GROUP LIMITED - 2020-03-26
    PEEL LEISURE GROUP LIMITED - 2017-06-01
    PEEL LEISURE HOTELS LIMITED - 2013-07-12
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Colton, Matthew Paul
    Born in March 1975
    Individual (33 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    2020-03-17 ~ 2021-01-18
    OF - Director → CIF 0
  • 3
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2006-08-02 ~ 2009-03-31
    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
    Individual (39 offsprings)
    Officer
    2006-08-02 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 5
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2023-09-30
    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
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2006-08-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-08-01 ~ 2006-08-02
    PE - Director → CIF 0
    2006-08-01 ~ 2006-08-02
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-08-01 ~ 2006-08-02
    PE - Director → CIF 0
parent relation
Company in focus

PEEL L&P (REAL ESTATE) LIMITED

Previous names
PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
PEEL HOLDINGS (LEISURE) LIMITED - 2017-06-01
DE FACTO 1398 LIMITED - 2006-08-02
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PEEL L&P (REAL ESTATE) LIMITED
    Info
    PEEL HOLDINGS (REAL ESTATE) LIMITED - 2020-03-20
    PEEL HOLDINGS (LEISURE) LIMITED - 2020-03-20
    DE FACTO 1398 LIMITED - 2020-03-20
    Registered number 05892769
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • PEEL L&P (REAL ESTATE) LIMITED
    S
    Registered number 5892769
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PEEL REAL ESTATE (PROPERTIES) LIMITED - 2020-03-26
    PEEL LEISURE (PROPERTIES) LIMITED - 2017-06-02
    PEEL INVESTMENTS (LEISURE) LIMITED - 2009-02-17
    DE FACTO 1360 LIMITED - 2007-01-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.