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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Atherton, Anthony David
Born in March 1958Individual (23 offsprings)Officer2022-06-28 ~ nowOF - Director → CIF 0Mr Anthony David Atherton
Born in March 1958Individual (23 offsprings)Person with significant control2024-09-27 ~ 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
Mrs Ruth Ferguson
Born in June 1982Individual (2 offsprings)Person with significant control2024-08-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Higginson, Lyndon Barry
Director born in August 1975Individual (41 offsprings)Officer2022-06-28 ~ 2024-09-27OF - Director → CIF 0 - 4
Robinson, Paul
Born in June 1973Individual (14 offsprings)Officer2022-07-27 ~ nowOF - Director → CIF 0 - 5
Ferguson, Jobe William
Born in February 1976Individual (21 offsprings)Officer2022-06-28 ~ nowOF - Director → CIF 0Mr Jobe William Ferguson
Born in February 1976Individual (21 offsprings)Person with significant control2024-08-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 02022-06-28 ~ 2022-07-07PE - 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 - 6
Mackenzie, Ross
Director born in November 1968Individual (27 offsprings)Officer2022-06-28 ~ 2024-08-09OF - Director → CIF 0Mr Ross Mackenzie
Born in November 1968Individual (27 offsprings)Person with significant control2022-06-28 ~ 2022-07-07PE - 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
Company in focus
CRAZY PEDRO'S (HOLDINGS) LTD
Period: 2022-06-28 ~ now
Company number: 14201481
Registered name
CRAZY PEDRO'S (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,300,000 GBP2025-01-31
2,300,000 GBP2024-01-31
Net Assets/Liabilities
2,300,000 GBP2025-01-31
2,300,000 GBP2024-01-31
Equity
Called up share capital
1,725,000 GBP2025-01-31
2,300,000 GBP2024-01-31
Capital redemption reserve
575,000 GBP2025-01-31
0 GBP2024-01-31
Equity
2,300,000 GBP2025-01-31
2,300,000 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
2,300,000 GBP2025-01-31
2,300,000 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57,500,001 shares2025-01-31
57,500,001 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
57,500,001 shares2025-01-31
57,500,001 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
57,500,001 shares2025-01-31
57,500,001 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-01-31
57,500,001 shares2024-01-31
Equity
Called up share capital
1,725,000 GBP2025-01-31
2,300,000 GBP2024-01-31
Related profiles found in government register
- Registered number 14201481
CRAZY PEDRO'S (HOLDINGS) LTD
Info45a Edge Street, Manchester M4 1HWPRIVATE LIMITED COMPANY incorporated on 2022-06-28 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-11-20CIF 0 CRAZY PEDRO'S (HOLDINGS) LTD
SRegistered number 1420148121, Back Turner Street, Manchester, England, M4 1FRCompany Limited By Shares in Companies House, EnglandCIF 1CRAZY PEDRO'S (HOLDINGS) LTD
SRegistered number 1420148121 The Landmark, Back Turner Street, Manchester, England, M4 1FRPrivate Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
6
- 1THE LOADING BAY LTD - 2019-01-10Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (6 parents)Person with significant control2022-07-07 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2CRAZY P'S (LIVERPOOL) LIMITED - 2017-06-20CRAZY P'S (LIVERPOOL) LIMITED LIMITED - 2016-06-29THE LIARS CLUB (LEEDS) LIMITED - 2016-06-2845a Edge Street, Manchester, EnglandActive Corporate (6 parents)Person with significant control2022-07-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
CRAZY P'S LTD
0921522745a Edge Street, Manchester, EnglandActive Corporate (6 parents)Person with significant control2022-07-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
CRAZY P'S NQ LTD
1029111245a Edge Street, Manchester, EnglandActive Corporate (6 parents)Person with significant control2022-07-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
CRAZY PEDRO'S LTD
1086372545a Edge Street, Manchester, EnglandActive Corporate (6 parents)Person with significant control2022-07-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6CRAZY P'S (LEEDS) LTD - 2020-07-3045a Edge Street, Manchester, EnglandActive Corporate (5 parents)Person with significant control2022-07-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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