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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 9
  • 1
    Boynes, Philip Neil
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Wicks, Sian Louise
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (247 offsprings)
    Officer
    2018-07-03 ~ 2018-07-09
    OF - Director → CIF 0
  • 4
    Taj, Raja
    Director
    Individual (6 offsprings)
    Officer
    2019-02-05 ~ 2019-10-31
    OF - Director → CIF 0
    Taj, Raja
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 5
    Woloszczuk, Nikolaus
    Banker born in September 1980
    Individual (34 offsprings)
    Officer
    2018-07-09 ~ 2019-02-05
    OF - Director → CIF 0
  • 6
    Joseph, Adam Joel
    Finance born in January 1981
    Individual (42 offsprings)
    Officer
    2018-07-09 ~ 2019-02-05
    OF - Director → CIF 0
  • 7
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (336 offsprings)
    Officer
    2018-07-03 ~ 2018-07-09
    OF - Director → CIF 0
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2018-07-03 ~ 2018-07-09
    OF - Secretary → CIF 0
    2019-01-24 ~ 2021-06-02
    OF - Secretary → CIF 0
  • 9
    PEGGY PARENTCO LIMITED
    - now 11441853
    PEGGY BIDCO LIMITED - 2018-07-03 11441853 11446402
    40, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEGGY BIDCO LIMITED

Period: 2018-07-03 ~ now
Company number: 11446402 11441853
Registered name
PEGGY BIDCO LIMITED - now 11441853
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEGGY BIDCO LIMITED
    Info
    Registered number 11446402
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-03 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PEGGY BIDCO LIMITED
    S
    Registered number 11446402
    40, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLYDE LIMITED
    - now 06931699
    CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
    36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (26 parents)
    Person with significant control
    2018-11-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PARKINGEYE LIMITED
    - now 05134454
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2018-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.