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
    Hopkins, James Jonathan
    Director born in March 1960
    Individual (22 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Martin
    Director born in November 1967
    Individual (23 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Coppen, Luke Arthur
    Chartered Accountant born in October 1994
    Individual (12 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Tollemache-hopkins, Selina
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    JJH INVESTMENTS (SUFFOLK) LIMITED - 2016-08-25
    Westley Bottom, Westley, Bury St. Edmunds, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Harris, Trevor Frank
    Director born in July 1945
    Individual (20 offsprings)
    Officer
    2016-12-13 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Trevor Frank Harris
    Born in July 1945
    Individual (20 offsprings)
    Person with significant control
    2017-01-26 ~ 2024-10-18
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr James Jonathan Hopkins
    Born in March 1960
    Individual (22 offsprings)
    Person with significant control
    2016-12-13 ~ 2024-10-18
    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
    Whiting, Robert Edward
    Individual (9 offsprings)
    Officer
    2016-12-13 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Cox, Michael John
    Chartered Accountant born in January 1958
    Individual (9 offsprings)
    Officer
    2016-12-13 ~ 2021-09-03
    OF - Director → CIF 0
  • 5
    Harris, Elizabeth Anne
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ 2024-10-18
    OF - Director → CIF 0
    Mrs Elizabeth Anne Harris
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2017-03-10 ~ 2024-10-18
    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
  • 6
    Fraser-dale, Andrew
    Finance Director born in February 1973
    Individual (17 offsprings)
    Officer
    2021-08-10 ~ 2022-01-25
    OF - Director → CIF 0
    Fraser-dale, Andrew
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ 2022-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PEAL ESTATES PROPERTIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • PEAL ESTATES PROPERTIES LTD
    Info
    Registered number 10523103
    Westley Bottom, Westley, Bury St. Edmunds, Suffolk IP33 3WD
    Private Limited Company incorporated on 2016-12-13 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • PEAL ESTATES PROPERTIES LTD
    S
    Registered number 10523103
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England, IP1 1QJ
    CIF 1
  • PEAL ESTATES PROPERTIES LTD
    S
    Registered number 10523103
    Providence House, Princes Street, Ipswich, Suffolk, England, IP1 1QJ
    CIF 2
  • PEAL ESTATES LLP
    S
    Registered number Oc305817
    Melton Park House, Scott Lane, Melton, Woodbridge, England, IP12 1TJ
    Limited Liability Partnership in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Melton Park House, Melton, Woodbridge, Suffolk
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Melton Park House, Melton, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-26 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 3
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-01-23 ~ now
    CIF 1 - Director → ME
Ceased 2
  • 1
    Providence House, Princes Street, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-02-17 ~ 2021-02-17
    CIF 2 - Director → ME
  • 2
    Melton Park House, Melton, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-27
    CIF 3 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.