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 7
  • 1
    Taylor, Nicolas Guillaume
    Director born in July 1963
    Individual (51 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 2
    Rastogi, Somya
    Individual (50 offsprings)
    Officer
    2024-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (50 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 4
    Chivers, Michael Edward
    Director born in October 1980
    Individual (50 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 5
    Noguera, Eduardo
    Managing Director born in October 1975
    Individual (51 offsprings)
    Officer
    2022-06-09 ~ now
    OF - director → CIF 0
  • 6
    Emly, Joseph Edward
    Senior Legal Counsel born in January 1987
    Individual (54 offsprings)
    Officer
    2022-06-09 ~ now
    OF - director → CIF 0
  • 7
    11995, El Camino Real, San Diego, California, United States
    Corporate (148 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Macey, Paul Stuart
    Director Of Business Improvement born in November 1978
    Individual (89 offsprings)
    Officer
    2020-09-21 ~ 2020-10-21
    OF - director → CIF 0
  • 2
    Pfeiffer, Michael Robert
    Company Director born in May 1960
    Individual
    Officer
    2020-10-21 ~ 2021-05-12
    OF - director → CIF 0
  • 3
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    2020-09-21 ~ 2020-10-21
    OF - director → CIF 0
  • 4
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (50 offsprings)
    Officer
    2022-09-29 ~ 2023-07-01
    OF - director → CIF 0
  • 5
    Abraham, Neil Maurice
    Executive Vice President born in December 1970
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2022-06-09
    OF - director → CIF 0
  • 6
    Mire, Michael Philip
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    2020-10-21 ~ 2022-06-09
    OF - director → CIF 0
  • 7
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2020-10-21 ~ 2021-11-19
    OF - director → CIF 0
  • 8
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (15 offsprings)
    Officer
    2021-10-26 ~ 2023-07-01
    OF - director → CIF 0
  • 9
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2021-10-26 ~ 2023-07-01
    OF - director → CIF 0
  • 10
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (122 offsprings)
    Officer
    2022-08-16 ~ 2023-07-01
    OF - director → CIF 0
  • 11
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2020-09-21 ~ 2020-10-21
    PE - secretary → CIF 0
  • 12
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-10-21 ~ 2024-02-01
    PE - secretary → CIF 0
  • 13
    RI TSC PETERBOROUGH LIMITED - now
    ISSUESOFFER LIMITED - 1999-11-04
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2020-09-21 ~ 2020-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Cash at bank and in hand
100 GBP2021-09-30
Net Assets/Liabilities
100 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-09-21 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-21 ~ 2021-09-30
Equity
100 GBP2021-09-30
  • PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED
    Info
    Registered number 12892348
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2020-09-21 (4 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.