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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 3
  • 1
    Makin, Nick
    Born in May 1948
    Individual (11 offsprings)
    Officer
    2010-05-25 ~ now
    OF - Director → CIF 0
    Mr Nick Makin
    Born in May 1948
    Individual (11 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sumner, Brenda Myrtle
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Miss Brenda Myrtle Sumner
    Born in February 1948
    Individual (5 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Makin, Osmar Sumner
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PEREGRINATION LIMITED

Period: 2010-05-25 ~ now
Company number: 07264347
Registered name
PEREGRINATION LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2,073,366 GBP2025-03-31
1,827,609 GBP2024-03-31
Current Assets
399,421 GBP2025-03-31
364,049 GBP2024-03-31
Creditors
Current
-17,488 GBP2025-03-31
-19,859 GBP2024-03-31
Net Current Assets/Liabilities
381,933 GBP2025-03-31
344,190 GBP2024-03-31
Total Assets Less Current Liabilities
2,455,299 GBP2025-03-31
2,171,799 GBP2024-03-31
Equity
2,455,299 GBP2025-03-31
2,171,799 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PEREGRINATION LIMITED
    Info
    Registered number 07264347
    One Church Street, Swepstone, Leicestershire LE67 2SA
    PRIVATE LIMITED COMPANY incorporated on 2010-05-25 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • PEREGRINATION LIMITED
    S
    Registered number missing
    1, Church Street, Swepstone, Coalville, England, LE67 2SA
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SWEPSTONE CONSULTANCY LIMITED
    09790233
    Manor Farm, Church Street, Swepstone, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.