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 4
  • 1
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (27 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - director → CIF 0
  • 3
    TESCO PEG LIMITED - now
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    TESCO SECRETARIES LIMITED
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - director → CIF 0
  • 2
    Anthonisz, Mark
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2009-11-20 ~ 2012-01-10
    OF - director → CIF 0
  • 3
    Bear, Daniel Stephen
    Restaurateur born in July 1980
    Individual (12 offsprings)
    Officer
    2012-01-10 ~ 2015-03-03
    OF - director → CIF 0
  • 4
    Farrell, John
    Commercial Director born in October 1974
    Individual
    Officer
    2015-03-03 ~ 2017-02-20
    OF - director → CIF 0
parent relation
Company in focus

TESCO PEL LIMITED

Previous names
EUPHORIUM (LONDON) LIMITED - 2016-12-07
EUPHORIUM (SOUTH LONDON) LIMITED - 2012-09-07
Standard Industrial Classification
56290 - Other Food Services

  • TESCO PEL LIMITED
    Info
    EUPHORIUM (LONDON) LIMITED - 2016-12-07
    EUPHORIUM (SOUTH LONDON) LIMITED - 2012-09-07
    Registered number 07082882
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2009-11-20 and dissolved on 2018-06-09 (8 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.