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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
Active 3
  • 1
    Allen, James
    Born in October 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Noe, Peter John
    Born in September 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Meadrow, Godalming, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    645,323 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETERSFIELD ROAD WINCHESTER LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-07-27 ~ 2024-07-31
Cash at bank and in hand
1 GBP2024-07-31
Creditors
Current
3,418 GBP2024-07-31
Net Current Assets/Liabilities
-3,417 GBP2024-07-31
Total Assets Less Current Liabilities
-3,417 GBP2024-07-31
Equity
Called up share capital
1 GBP2024-07-31
Retained earnings (accumulated losses)
-3,418 GBP2024-07-31
Equity
-3,417 GBP2024-07-31
Amounts owed to group undertakings
Current
2,267 GBP2024-07-31
Other Creditors
Current
1,151 GBP2024-07-31

Related profiles found in government register
  • PETERSFIELD ROAD WINCHESTER LTD
    Info
    Registered number 15032616
    icon of addressThe White House, 2 Meadrow, Godalming, Surrrey GU7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2023-07-27 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • PETERSFIELD ROAD WINCHESTER LTD
    S
    Registered number 15032616
    icon of address2, Meadrow, Godalming, United Kingdom, GU7 3HN
    CIF 1
  • PETERSFIELD ROAD WINCHESTER LTD
    S
    Registered number 15032616
    icon of address2, Meadrow, Godalming, United Kingdom, GU7 3HN
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,414,230 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2023-08-08 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.