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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 6
  • 1
    Bradshaw, Leo Alexander
    Born in August 1989
    Individual (9 offsprings)
    Officer
    2022-08-26 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Briggs, Simon Matthew
    Born in October 1969
    Individual (40 offsprings)
    Officer
    2021-07-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 3
    Turner, Benjamin Eliot
    Born in December 1975
    Individual (30 offsprings)
    Officer
    2022-03-17 ~ 2022-08-26
    OF - Director → CIF 0
  • 4
    Martin, Samuel George
    Born in September 1988
    Individual (10 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 5
    PECKWATER INVESTMENTS LTD 12284429
    20-22, Wenlock Road, London, England, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHOOSMITHS NOMINEES LIMITED
    - now 03468562
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (15 parents, 341 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-08-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PECKWATER BRANDS EUROPE BIDCO LIMITED

Period: 2022-08-26 ~ 2025-12-30
Company number: 13488195
Registered names
PECKWATER BRANDS EUROPE BIDCO LIMITED - Dissolved
SHOO 665 LIMITED - 2022-08-26 13549648... (more)
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
56102 - Unlicenced Restaurants And Cafes
56101 - Licenced Restaurants
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
326,536 GBP2022-10-31
Net Current Assets/Liabilities
-329,535 GBP2022-10-31
Total Assets Less Current Liabilities
-2,999 GBP2022-10-31
Equity
Called up share capital
1 GBP2022-10-31
Retained earnings (accumulated losses)
-3,000 GBP2022-10-31
Equity
-2,999 GBP2022-10-31
Investments in group undertakings and participating interests
326,536 GBP2022-10-31
Amounts owed to group undertakings
Current
326,535 GBP2022-10-31
Other Creditors
Current
3,000 GBP2022-10-31
Creditors
Current
329,535 GBP2022-10-31
Average Number of Employees
02021-07-01 ~ 2022-10-31

  • PECKWATER BRANDS EUROPE BIDCO LIMITED
    Info
    SHOO 665 LIMITED - 2022-08-26
    Registered number 13488195
    5 Forest Road, London E17 6ZJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 and dissolved on 2025-12-30 (4 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.