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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 13
  • 1
    Willmore, David
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2021-04-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Crowne, Peter Charles
    Director born in December 1963
    Individual (42 offsprings)
    Officer
    2021-04-09 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Muncer, Stuart Douglas
    Individual (43 offsprings)
    Officer
    2017-05-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 5
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (194 offsprings)
    Officer
    2015-09-14 ~ 2021-04-09
    OF - Director → CIF 0
    Saleh, Ouda
    Individual (194 offsprings)
    Officer
    2015-09-14 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 6
    Sadler, Sian
    Formation Director born in December 1968
    Individual (146 offsprings)
    Officer
    2014-07-24 ~ 2015-09-14
    OF - Director → CIF 0
  • 7
    Thompson, Stephen Terence
    Director born in March 1971
    Individual (32 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 8
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (18 parents, 265 offsprings)
    Officer
    2021-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2017-08-29 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 10
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED
    - 2023-04-11 04352396 09146176... (more)
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Queensway House, Queensway, New Milton, England
    Active Corporate (20 parents, 54 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-04-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 805 offsprings)
    Officer
    2014-07-24 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 12
    BDW TRADING LIMITED
    - now 03018173
    BARRATT HOMES LIMITED - 2007-11-30
    HOODCO 460 LIMITED - 1995-05-25
    Barratt House Cartwright, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (47 parents, 545 offsprings)
    Person with significant control
    2021-04-09 ~ dissolved
    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
  • 13
    KNIGHT SQUARE LIMITED
    - now 07925019 07925023... (more)
    PEVEREL SERVICES LIMITED - 2015-11-06
    KNIGHT DIAMOND LIMITED - 2012-03-15
    11 Quennsway House, Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEVEREL SERVICES LIMITED

Period: 2015-11-06 ~ 2024-06-04
Company number: 09146279
Registered names
PEVEREL SERVICES LIMITED - Dissolved 07925019
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • PEVEREL SERVICES LIMITED
    Info
    KNIGHT SQUARE LIMITED - 2015-11-06
    Registered number 09146279
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-24 and dissolved on 2024-06-04 (9 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.