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 8
  • 1
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Farrell, John
    Commercial Director born in October 1974
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Bear, Daniel Stephen
    Restaurateur born in July 1980
    Individual (19 offsprings)
    Officer
    2012-01-10 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    Anthonisz, Mark Reginald
    Born in October 1967
    Individual (36 offsprings)
    Officer
    2009-11-20 ~ 2012-01-10
    OF - Director → CIF 0
  • 7
    TESCO PEG LIMITED - now 06480309
    EUPHORIUM GROUP LIMITED
    - 2016-12-07 06480309
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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
parent relation
Company in focus

TESCO PEL LIMITED

Period: 2016-12-07 ~ 2018-06-09
Company number: 07082882 06479938
Registered names
TESCO PEL LIMITED - Dissolved 06479938
Standard Industrial Classification
56290 - Other Food Services

  • TESCO PEL LIMITED
    Info
    EUPHORIUM (LONDON) LIMITED - 2016-12-07
    EUPHORIUM (SOUTH LONDON) LIMITED - 2016-12-07
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.