Parental companies, filial companies, and officers of TWO DOGS HUYTON LIMITED

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

Active 5

1
Mrs Pauline Mallon
Born in February 1957
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Peck, Steven James
Director born in February 1972
Individual (24 offsprings)
Officer
2017-10-03 ~ now
OF - director → CIF 0
3
Griffiths, Philip Allan
Landlord born in July 1975
Individual (4 offsprings)
Officer
2015-11-30 ~ now
OF - director → CIF 0
4
Peck, Ruth Helen
Hr Consultant born in March 1972
Individual (9 offsprings)
Officer
2015-11-30 ~ now
OF - director → CIF 0
Mrs Ruth Helen Peck
Born in March 1972
Individual (9 offsprings)
Person with significant control
2021-05-13 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Mr Phillip Griffiths
Born in July 1975
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Mallon, Francis
Chartered Engineer born in March 1956
Individual (2 offsprings)
Officer
2015-11-30 ~ 2015-12-11
OF - director → CIF 0
2
Mr Steven Peck
Born in February 1972
Individual (24 offsprings)
Person with significant control
2020-03-26 ~ 2021-05-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mrs Ruth Helen Peck
Born in March 1972
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

TWO DOGS HUYTON LIMITED

Standard Industrial Classification

64929 - Other Credit Granting N.e.c.

Brief company account

Average Number of Employees

02023-02-01 ~ 2023-11-30

02022-02-01 ~ 2023-01-31

Fixed Assets

78 GBP2023-11-30

254 GBP2023-01-31

Current Assets

670,739 GBP2023-11-30

760,465 GBP2023-01-31

Creditors

Current

-27,901 GBP2023-11-30

-135,855 GBP2023-01-31

Net Current Assets/Liabilities

642,838 GBP2023-11-30

624,610 GBP2023-01-31

Total Assets Less Current Liabilities

642,916 GBP2023-11-30

624,864 GBP2023-01-31

Equity

642,916 GBP2023-11-30

624,864 GBP2023-01-31

TWO DOGS HUYTON LIMITED
Info
Registered number 09895033
Furness House, 71/73 Hoghton Street, Southport PR9 0PR
Private Limited Company incorporated on 2015-11-30 (9 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.