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 6
  • 1
    Underwood, Steven Keith
    Company Director born in March 1974
    Individual (347 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Wild, Stephen John
    Director born in November 1970
    Individual (34 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (144 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Whittaker, John
    Company Director born in March 1942
    Individual (301 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 6
    PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED - 2024-11-27
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 2
    Wainscott, Paul Philip
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    2008-09-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Lees, Neil
    Company Director born in June 1963
    Individual (39 offsprings)
    Officer
    2008-09-25 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Company Director
    Individual (39 offsprings)
    Officer
    2008-09-25 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 4
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Travers Smith Limited
    Individual
    Officer
    2008-09-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 6
    10, Snow Hill, London, Uk
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-09-08 ~ 2008-09-25
    PE - Director → CIF 0
    2008-09-08 ~ 2008-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PEEL QUAYS WHARFSIDE LIMITED

Previous name
PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PEEL QUAYS WHARFSIDE LIMITED
    Info
    PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27
    Registered number 06690991
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2008-09-08 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 24 April 2025 and licensed under the Open Government Licence v3.0.