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
Active 3
  • 1
    Underwood, Steven Keith
    Born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Eves, Christopher
    Born in June 1985
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    De La Perrelle, Peter William
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 4
    Straughton, Catherine
    Solicitor born in March 1973
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 6
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (307 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2024-01-08
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2024-01-08
    OF - Director → CIF 0
  • 8
    Woodhead, Ruth Helen
    Company Director born in June 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2025-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PEEL LEISURE (OPERATIONS) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEEL LEISURE (OPERATIONS) LIMITED
    Info
    Registered number 06689608
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • PEEL LEISURE (OPERATIONS) LIMITED
    S
    Registered number 06689608
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    DE FACTO 1447 LIMITED - 2007-01-24
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    icon of address53 Upper Street, Islington, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DE FACTO 1394 LIMITED - 2006-11-13
    RHADS HOTEL LIMITED - 2018-10-10
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.