logo
explain how to read the page

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 13
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (486 offsprings)
    Officer
    2006-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2006-08-02 ~ 2018-03-16
    OF - Director → CIF 0
  • 5
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2006-08-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Hosker, Peter John
    Born in April 1957
    Individual (283 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    Michaelson, Richard Owen
    Born in October 1966
    Individual (112 offsprings)
    Officer
    2007-09-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-08-02 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2006-08-02 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 10
    PEEL L&P PROPERTY LIMITED - now
    PEEL PROPERTY LIMITED
    - 2020-03-20 08577183
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    PEEL PROPERTY (NO.2) LIMITED
    - now 05060256 06474584
    PEEL L&P PROPERTY (NO.2) LIMITED - 2026-04-30 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
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2006-08-01 ~ 2006-08-02
    OF - Director → CIF 0
    2006-08-01 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2006-08-01 ~ 2006-08-02
    OF - Director → CIF 0
parent relation
Company in focus

PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED

Period: 2020-01-16 ~ now
Company number: 05892782 06378345... (more)
Registered names
PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED - now 06378345... (more)
PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16 06378345... (more)
PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2007-11-20 06423597... (more)
PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2007-11-07 06378345... (more)
DE FACTO 1397 LIMITED - 2006-08-02 05844349... (more)
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
1 shares2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED
    Info
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16
    PEEL HOLDINGS (MINERAL RESOURCES) LIMITED - 2020-01-16
    PEEL HOLDINGS (ENVIRONMENTAL) LIMITED - 2020-01-16
    DE FACTO 1397 LIMITED - 2020-01-16
    Registered number 05892782
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-10
    CIF 0
  • PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED
    S
    Registered number 5892782
    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 1
  • 1
    PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED
    - now 05683935 06378372... (more)
    PEEL ENVIRONMENTAL HOLDINGS LIMITED
    - 2020-01-16 05683935 06378372... (more)
    PEEL MINERAL RESOURCES HOLDINGS LIMITED - 2007-11-20
    PEEL ENVIRONMENTAL HOLDINGS LIMITED - 2007-11-07
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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