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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 2
  • 1
    Pegg, Stephen John
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2024-04-07 ~ now
    OF - Director → CIF 0
    Mr Stephen John Pegg
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2024-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, David Paul
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2024-04-07 ~ now
    OF - Director → CIF 0
    Mr David Paul Wilson
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    2024-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEGG WILSON LTD

Period: 2024-04-07 ~ now
Company number: 15624462
Registered name
PEGG WILSON LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
Brief company account
Current Assets
522,472 GBP2024-12-31
Creditors
Current
-165,919 GBP2024-12-31
Net Current Assets/Liabilities
356,553 GBP2024-12-31
Total Assets Less Current Liabilities
356,553 GBP2024-12-31
Equity
356,553 GBP2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PEGG WILSON LTD
    Info
    Registered number 15624462
    55 Langholm Road, East Boldon, Tyne & Wear NE36 0EF
    PRIVATE LIMITED COMPANY incorporated on 2024-04-07 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • PEGG WILSON LTD
    S
    Registered number 15624462
    55 Langholm Road, East Boldon, Tyne & Wear, England, NE36 0EF
    Private Company Limited By Shares in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEAR BUY 2 LET LIMITED
    - now 10295192
    E-VISER LIMITED - 2017-05-17
    18 Horsley Road, Washington, Tyne And Wear, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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