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 3
  • 1
    Wicks, Sian Louise
    Cfo born in November 1967
    Individual (7 offsprings)
    Officer
    2019-04-08 ~ now
    OF - director → CIF 0
  • 2
    Boynes, Philip Neil
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2019-02-05 ~ now
    OF - director → CIF 0
  • 3
    40, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    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
Ceased 6
  • 1
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    2018-06-29 ~ 2018-07-09
    OF - director → CIF 0
  • 2
    Woloszczuk, Nikolaus
    Banker born in September 1980
    Individual (9 offsprings)
    Officer
    2018-07-09 ~ 2019-02-05
    OF - director → CIF 0
  • 3
    Taj, Raja
    Director
    Individual
    Officer
    2019-02-05 ~ 2019-10-31
    OF - director → CIF 0
    Taj, Raja
    Individual
    Officer
    2019-01-24 ~ 2019-10-31
    OF - secretary → CIF 0
  • 4
    Joseph, Adam Joel
    Finance born in January 1981
    Individual (14 offsprings)
    Officer
    2018-07-09 ~ 2019-02-05
    OF - director → CIF 0
  • 5
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2018-06-29 ~ 2018-07-09
    OF - director → CIF 0
  • 6
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-06-29 ~ 2018-07-09
    PE - secretary → CIF 0
    2019-01-24 ~ 2021-06-02
    PE - secretary → CIF 0
parent relation
Company in focus

PEGGY MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEGGY MIDCO LIMITED
    Info
    Registered number 11441437
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Private Limited Company incorporated on 2018-06-29 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • PEGGY MIDCO LIMITED
    S
    Registered number 11441437
    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
Active 1
  • PEGGY BIDCO LIMITED - 2018-07-03
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.