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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 16
  • 1
    Maldonado, Cristopher
    Director born in October 1999
    Individual (1 offspring)
    Officer
    2020-07-16 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Cristopher Maldonado
    Born in October 1999
    Individual (1 offspring)
    Person with significant control
    2020-07-16 ~ 2020-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-20 ~ 2014-04-15
    OF - Director → CIF 0
    2017-03-13 ~ 2017-08-15
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-03-13 ~ 2017-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davey, Susan May
    Security born in May 1961
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2017-12-15
    OF - Director → CIF 0
    Mrs Susan May Davey
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2017-08-15 ~ 2017-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pater, Robert
    Warehouse Operative born in September 1999
    Individual (2 offsprings)
    Officer
    2019-07-05 ~ 2019-11-12
    OF - Director → CIF 0
    Mr Robert Pater
    Born in September 1999
    Individual (2 offsprings)
    Person with significant control
    2019-07-05 ~ 2019-11-12
    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
  • 5
    Bhinder, Harminder
    Host born in November 1999
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Harminder Bhinder
    Born in November 1999
    Individual (1 offspring)
    Person with significant control
    2017-12-15 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Essem, Robert
    Electrician born in June 1974
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2017-03-13
    OF - Director → CIF 0
  • 7
    Madarasz, Gergely
    Warehouse Operative born in May 1993
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2019-07-05
    OF - Director → CIF 0
    Mr Gergely Madarasz
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2019-03-15 ~ 2019-07-05
    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
    Fernandes, Miguel
    Warehouse Opeative born in September 1971
    Individual (1 offspring)
    Officer
    2020-09-24 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Miguel Fernandes
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2020-09-24 ~ 2020-11-20
    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
  • 9
    Wild, David
    Electrician born in July 1952
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2016-04-05
    OF - Director → CIF 0
  • 10
    Gill, Anoop
    Warehouse Operative born in November 1965
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Anoop Gill
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2021-04-27 ~ 2022-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Youssouf, Mohamed
    Company Director born in May 1996
    Individual (4 offsprings)
    Officer
    2018-06-08 ~ 2018-11-28
    OF - Director → CIF 0
    Mr Mohamed Youssouf
    Born in May 1996
    Individual (4 offsprings)
    Person with significant control
    2018-06-08 ~ 2018-11-28
    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
  • 12
    Harbacewicz, Kamil
    Warehouse born in September 1977
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2021-04-27
    OF - Director → CIF 0
    Mr Kamil Harbacewicz
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2020-11-20 ~ 2021-04-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-08
    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
  • 15
    Noga, Michal
    Director born in August 1990
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2020-07-16
    OF - Director → CIF 0
    Mr Michal Noga
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2019-11-12 ~ 2020-07-16
    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
  • 16
    Laucius, Davidas
    Warehouse Man born in January 1998
    Individual (3 offsprings)
    Officer
    2018-11-28 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Davidas Laucius
    Born in January 1998
    Individual (3 offsprings)
    Person with significant control
    2018-11-28 ~ 2019-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEPPERCOMBE DELUXE LTD

Period: 2014-03-20 ~ 2023-10-03
Company number: 08949608
Registered name
PEPPERCOMBE DELUXE LTD - Dissolved
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Current Assets
1 GBP2022-03-31
1 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

  • PEPPERCOMBE DELUXE LTD
    Info
    Registered number 08949608
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2023-10-03 (9 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.

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