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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
    Jones, Luke Daniel
    Director born in July 1977
    Individual (38 offsprings)
    Officer
    2019-01-24 ~ 2021-10-27
    OF - Director → CIF 0
  • 2
    Thorne, Muriel Shona
    Company Secretary born in May 1981
    Individual (239 offsprings)
    Officer
    2018-06-29 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Spanoudakis, Christopher John
    Born in January 1965
    Individual (34 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Michael Paul
    Solicitor born in July 1967
    Individual (310 offsprings)
    Officer
    2018-06-29 ~ 2018-07-09
    OF - Director → CIF 0
  • 5
    Wallis, Ian Scott
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Wicks, Sian Louise
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Patrick, Nicholas Decourcy
    Born in August 1991
    Individual (14 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Shanghavi, Amar
    Born in July 1991
    Individual (24 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Woloszczuk, Nikolaus
    Born in October 1980
    Individual (34 offsprings)
    Officer
    2018-07-09 ~ 2021-03-23
    OF - Director → CIF 0
  • 10
    Taj, Raja
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 11
    Joseph, Adam Joel
    Born in January 1981
    Individual (42 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 12
    Boynes, Philip Neil
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 13
    MPRC EUROPE LIMITED
    - now 06146573 12341536
    MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED - 2025-11-24 06146573 05487970... (more)
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (32 parents, 43 offsprings)
    Person with significant control
    2018-07-09 ~ 2025-12-19
    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
  • 14
    OAKWOOD CORPORATE NOMINEES 2018 LIMITED
    11160839 12230817... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 22 offsprings)
    Person with significant control
    2018-06-29 ~ 2018-07-09
    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
  • 15
    DORCHESTER PEGGY BIDCO LIMITED
    16648589
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ 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
  • 16
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2018-06-29 ~ 2018-07-09
    OF - Secretary → CIF 0
    2019-01-24 ~ 2021-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PEGGY HOLDCO LIMITED

Period: 2018-06-29 ~ now
Company number: 11441202
Registered name
PEGGY HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEGGY HOLDCO LIMITED
    Info
    Registered number 11441202
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • PEGGY HOLDCO LIMITED
    S
    Registered number 11441202
    40, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEGGY MIDCO LIMITED
    11441437
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.