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.
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Docker, Louise
Born in July 1973Individual (8 offsprings)Officer
2021-03-22 ~ nowOF - Director → CIF 0Louise Docker
Born in July 1973Individual (8 offsprings)Person with significant control 2021-04-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mackaness, Oliver James
Director born in March 1975Individual (13 offsprings)Officer 2021-03-22 ~ nowOF - Director → CIF 0Oliver James Mackaness
Born in March 1975Individual (13 offsprings)Person with significant control 2021-03-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Mackaness, James
Director born in February 1945Individual (13 offsprings)Officer 2021-03-22 ~ 2023-06-26OF - Director → CIF 0
PERSHORE HIGH STREET HOLDINGS LIMITED
Previous name
Standard Industrial Classification
PERSHORE HIGH STREET HOLDINGS LIMITED
InfoPERSHORE GATE HOLDINGS LIMITED - 2021-09-29Registered number 13282719
C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire NN3 9EXPrivate Limited Company incorporated on 2021-03-22 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0PERSHORE HIGH STREET HOLDINGS LIMITED
SRegistered number 13282719C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, England, NN3 9EXPrivate Limited Company in Companies House, EnglandCIF 1PERSHORE GATE HOLDINGS LIMITED
SRegistered number 13282719C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, England, NN3 9EXPrivate Limited Company in Companies House, EnglandCIF 2PERSHORE GATE HOLDINGS LIMITED
SRegistered number 13282719C/o A J Mackaness Limited, Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United Kingdom, NN3 9EXLimited By Shares in Companies House, England And WalesCIF 3
- PERSHORE GATE LIMITED - 2021-10-08PERSHORE MARKETS LIMITED - 2021-04-14CENTRAL MARKET(PERSHORE)LIMITED(THE) - 1984-03-01C/o Aj Mackaness Limited, Billing House The Causeway, Great Billing NorthamptonActive Corporate (2 parents)Person with significant control 2021-06-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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PERSHORE GATE LIMITED
- nowPERSHORE HIGH STREET LIMITED - 2021-10-08C/o A J Mackaness Limited Billing House, The Causeway, Great Billing, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents)Person with significant control 2021-04-19 ~ 2021-07-13CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
PERSHORE MARKETS LIMITED
- nowPERSHORE MARKETS HOLDINGS LIMITED - 2021-04-16SEEBECK 80 LIMITED - 2012-11-07Billing House The Causeway, Great Billing, Northampton, NorthamptonshireActive Corporate (3 parents)Person with significant control 2021-06-01 ~ 2021-07-13CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
