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
    Paynter, Jeremy Robert
    Retail Manager born in February 1972
    Individual (3 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Lyle, David Murray
    Farmer born in September 1956
    Individual (3 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Avenue M, National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Phythian, Peter James
    Director born in February 1964
    Individual
    Officer
    2021-01-13 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Robinson, Graham Charles
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Sellick, Andrew Edward
    Chartered Surveyor born in April 1983
    Individual
    Officer
    2023-12-07 ~ 2024-07-24
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER PEDIGREE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
538 GBP2023-12-31
2,192 GBP2022-12-31
Creditors
Current
-411 GBP2022-12-31
Net Current Assets/Liabilities
538 GBP2023-12-31
1,781 GBP2022-12-31
Total Assets Less Current Liabilities
538 GBP2023-12-31
1,781 GBP2022-12-31
Equity
538 GBP2023-12-31
1,781 GBP2022-12-31

  • PREMIER PEDIGREE SERVICES LIMITED
    Info
    Registered number 13130082
    Avenue M National Agricultural Centre, Stoneleigh Park, Kenilworth, Warwickshire CV8 2RG
    Private Limited Company incorporated on 2021-01-13 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.