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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 10
  • 1
    Eves, Christopher
    Born in June 1985
    Individual (214 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Christopher Eves
    Born in June 1985
    Individual (214 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2010-02-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    Officer
    2010-02-17 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2010-02-17 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 5
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-08-02 ~ 2026-01-01
    OF - Director → CIF 0
  • 6
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    Mrs Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    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
  • 8
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-15 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
    Mr John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEEL L&P REAL ESTATE GROUP LIMITED

Period: 2020-03-26 ~ now
Company number: 07159684
Registered names
PEEL L&P REAL ESTATE GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PEEL L&P REAL ESTATE GROUP LIMITED
    Info
    PEEL REAL ESTATE GROUP LIMITED - 2020-03-26
    PEEL LEISURE GROUP LIMITED - 2020-03-26
    PEEL LEISURE HOTELS LIMITED - 2020-03-26
    Registered number 07159684
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2010-02-17 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • PEEL L&P REAL ESTATE GROUP LIMITED
    S
    Registered number 7159684
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LETTA PROPERTY HOLDINGS LIMITED
    14499066
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PEEL L&P (REAL ESTATE) LIMITED
    - now 05892769
    PEEL HOLDINGS (REAL ESTATE) LIMITED
    - 2020-03-20 05892769
    PEEL HOLDINGS (LEISURE) LIMITED
    - 2017-06-01 05892769 06940649
    DE FACTO 1398 LIMITED - 2006-08-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED
    - now 06940649
    PEEL REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED
    - 2020-03-26 06940649
    PEEL LEISURE HOLDINGS LIMITED
    - 2017-06-02 06940649 05892769
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.