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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
Active 5
  • 1
    Conway Hind, Chloe Louise
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Tilbury, Andrew Michael
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Tilbury
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lee, Ann-marie
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Mccabe, Susan Elizabeth
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20 Athenaeum Street, Sunderland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    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
Ceased 1
  • Mrs Susan Elizabeth Mccabe
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ 2024-10-30
    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
parent relation
Company in focus

PETER DUNN (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
102,510 GBP2023-10-31
102,510 GBP2022-10-31
Debtors
1,040 GBP2022-10-31
Creditors
Current
91,534 GBP2023-10-31
93,460 GBP2022-10-31
Net Current Assets/Liabilities
-91,534 GBP2023-10-31
-92,420 GBP2022-10-31
Total Assets Less Current Liabilities
10,976 GBP2023-10-31
10,090 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Share premium
9,990 GBP2023-10-31
9,990 GBP2022-10-31
Retained earnings (accumulated losses)
886 GBP2023-10-31
Equity
10,976 GBP2023-10-31
10,090 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
102,510 GBP2022-10-31
Investments in Group Undertakings
102,510 GBP2023-10-31
102,510 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,040 GBP2022-10-31
Amounts owed to group undertakings
Current
25,719 GBP2023-10-31
Other Creditors
Current
65,815 GBP2023-10-31
93,460 GBP2022-10-31

Related profiles found in government register
  • PETER DUNN (HOLDINGS) LIMITED
    Info
    Registered number 12156585
    icon of address20 Athenaeum Street, Sunderland, Tyne And Wear SR1 1DH
    Private Limited Company incorporated on 2019-08-14 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • PETER DUNN (HOLDINGS) LIMITED
    S
    Registered number 12156585
    icon of address20, Athenaeum Street, Sunderland, England, SR1 1DH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Athenaeum Street, Sunderland, Tyne And Wear
    Active Corporate (6 parents)
    Equity (Company account)
    823,304 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.