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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 19
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2022-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Anthonisz, Mark Reginald
    Individual (36 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 3
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2022-02-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Taylor, Jonathan
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2019-01-03 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Britten, Max Nicholas
    Born in April 1976
    Individual (28 offsprings)
    Officer
    2017-02-21 ~ 2018-03-10
    OF - Director → CIF 0
  • 6
    Wolfe, Sarah
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Wheeler, David Clifford
    Born in March 1984
    Individual (90 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Welch, Robert John
    Born in June 1966
    Individual (379 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Lawlor, Niamh Allison
    Born in April 1973
    Individual (11 offsprings)
    Officer
    2018-06-05 ~ 2021-07-02
    OF - Director → CIF 0
  • 10
    Hoy, Duncan Peter Strahan, Director
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    Farrell, John
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 12
    Fleming, James Andrew
    Born in June 1971
    Individual (21 offsprings)
    Officer
    2013-05-08 ~ 2017-03-08
    OF - Director → CIF 0
  • 13
    Bear, Daniel Stephen
    Restaurateur born in July 1980
    Individual (21 offsprings)
    Officer
    2008-01-22 ~ 2015-03-03
    OF - Director → CIF 0
  • 14
    Rosengarten, Edward Louis
    Born in February 1968
    Individual (39 offsprings)
    Officer
    2013-01-31 ~ 2013-05-08
    OF - Director → CIF 0
  • 15
    Holmes, Michael Thomas Bieder
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2013-05-08 ~ 2015-02-28
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2008-01-22 ~ 2008-01-22
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2008-01-22 ~ 2008-01-22
    OF - Director → CIF 0
  • 18
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TESCO PEG LIMITED

Period: 2016-12-07 ~ 2024-06-02
Company number: 06480309
Registered names
TESCO PEG LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2024-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TESCO PEG LIMITED
    Info
    EUPHORIUM GROUP LIMITED - 2016-12-07
    Registered number 06480309
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 and dissolved on 2024-06-02 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • TESCO PEG LIMITED
    S
    Registered number 06480309
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • EUPHORIUM GROUP LIMITED
    S
    Registered number 06480309
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TESCO PEL LIMITED
    - now 07082882 06479938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-24 during the appointment or period of control
    Dissolved on 2018-06-09 during the appointment or period of control
    EUPHORIUM (LONDON) LIMITED
    - 2016-12-07 07082882 06479938
    EUPHORIUM (SOUTH LONDON) LIMITED - 2012-09-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TESCO PENL LIMITED
    - now 06479938 07082882
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2022-02-21 during the appointment or period of control
    Dissolved on 2024-06-02 during the appointment or period of control
    EUPHORIUM (NORTH LONDON) LIMITED
    - 2016-12-07 06479938 07082882... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.