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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 2
  • 1
    Keeling, Damian John
    Born in August 1957
    Individual (33 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
    Mr Damian John Keeling
    Born in August 1957
    Individual (33 offsprings)
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-09-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Geoffrey William Squire
    Born in January 1947
    Individual (13 offsprings)
    Person with significant control
    2018-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PEART LANCASTER LIMITED

Period: 2018-08-13 ~ now
Company number: 08644089
Registered names
PEART LANCASTER LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
60,000 GBP2024-09-30
60,000 GBP2023-09-30
Debtors
Current
150 GBP2024-09-30
150 GBP2023-09-30
Net Assets/Liabilities
-272,473 GBP2024-09-30
-272,473 GBP2023-09-30
Equity
Called up share capital
200,150 GBP2024-09-30
200,150 GBP2023-09-30
Retained earnings (accumulated losses)
-472,623 GBP2024-09-30
-472,623 GBP2023-09-30
Equity
-272,473 GBP2024-09-30
-272,473 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
466,462 GBP2024-09-30
466,462 GBP2023-09-30
Intangible Assets - Gross Cost
466,462 GBP2024-09-30
466,462 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
466,462 GBP2024-09-30
466,462 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
466,462 GBP2024-09-30
466,462 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
60,000 GBP2024-09-30
60,000 GBP2023-09-30
Investments in Subsidiaries
60,000 GBP2024-09-30
60,000 GBP2023-09-30
Other Creditors
Current
270,000 GBP2024-09-30
270,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
150 GBP2023-10-01 ~ 2024-09-30
150 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • PEART LANCASTER LIMITED
    Info
    CATO CONSULTING LIMITED - 2018-08-13
    Registered number 08644089
    5 Woodcote View, Wilmslow, Cheshire SK9 2DT
    PRIVATE LIMITED COMPANY incorporated on 2013-08-09 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • PEART LANCASTER LIMITED
    S
    Registered number 08644089
    5, Woodcote View, Wilmslow, England, SK9 2DT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEART PERFORMANCE MARQUE LIMITED
    - now 05654998
    EXPERIENCE INSURANCE BROKERS LIMITED - 2018-09-07
    C/o Begbies Traynor (central) Llp, 340, Deansgate, Manchester
    In Administration Corporate (6 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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