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
    Reynolds, George Christopher
    Director born in August 1972
    Individual (20 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Mcquade, Karen Lesley
    Food Trader born in December 1973
    Individual (9 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton House, 39 Kings Road, Haslemere, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Peck, John Edward
    Wholesale Food Producer born in July 1952
    Individual
    Officer
    2018-10-05 ~ 2022-08-30
    OF - Director → CIF 0
parent relation
Company in focus

PECK AND STRONG HOLDINGS LIMITED

Previous name
NEW FOODCO LIMITED - 2018-10-09
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • PECK AND STRONG HOLDINGS LIMITED
    Info
    NEW FOODCO LIMITED - 2018-10-09
    Registered number 11567800
    Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire PO9 2NL
    Private Limited Company incorporated on 2018-09-13 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • PECK AND STRONG HOLDINGS LIMITED
    S
    Registered number 11567800
    Hamilton House, 39 Kings Road, Haslemere, Surrey, England, GU27 2QA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,860,554 GBP2018-10-05
    Person with significant control
    2018-10-05 ~ 2025-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 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.