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
10
- 1
Underwood, Steven Keith
Born in March 1974Individual (481 offsprings)Officer2025-02-10 ~ nowOF - Director → CIF 0 - 2
John Whittaker
Born in March 1942Individual (486 offsprings)Person with significant control2025-02-25 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 3
Sheila Greenwood
Born in February 1950Individual (109 offsprings)Person with significant control2025-02-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Wild, Stephen John
Born in November 1970Individual (81 offsprings)Officer2025-02-10 ~ nowOF - Director → CIF 0 - 5
Hart, Roger
Solicitor born in January 1971Individual (1772 offsprings)Officer2025-02-07 ~ 2025-02-10OF - Director → CIF 0 - 6
Whitworth, Mark
Born in May 1966Individual (248 offsprings)Officer2025-02-10 ~ nowOF - Director → CIF 0 - 7
Colton, Matthew Paul
Born in March 1975Individual (171 offsprings)Officer2025-02-10 ~ nowOF - Director → CIF 0 - 8
Eves, Christopher
Born in June 1985Individual (220 offsprings)Officer2025-05-19 ~ nowOF - Director → CIF 0Christopher Eves
Born in June 1985Individual (220 offsprings)Person with significant control2025-02-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 9A B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (94 parents, 3455 offsprings)Officer2025-02-07 ~ 2025-02-10OF - Director → CIF 02025-02-07 ~ 2025-02-10OF - Secretary → CIF 0
- 10DENNIS HOUSE NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (94 parents, 3442 offsprings)Officer2025-02-07 ~ 2025-02-10OF - Director → CIF 0Person with significant control2025-02-07 ~ 2025-02-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PEEL LAND GROUP UK LIMITED
Period: 2025-02-10 ~ now
Company number: 16236060
Registered names
PEEL LAND GROUP UK LIMITED - now
AGHOCO 2332 LIMITED - 2025-02-10 16236073... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
PEEL LAND GROUP UK LIMITED
InfoAGHOCO 2332 LIMITED - 2025-02-10Registered number 16236060Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HAPRIVATE LIMITED COMPANY incorporated on 2025-02-07 (1 year 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-28CIF 0PEEL LAND GROUP UK LIMITED
SRegistered number 16236060Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HACIF 1 CIF 2PEEL LAND GROUP UK LIMITED
SRegistered number 16236060Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HALimited By Shares in Companies House, England & WalesCIF 3PEEL LAND GROUP UK LIMITED
SRegistered number 16236060Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HALimited By Shares in Companies House, England & WalesCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19Limited By Shares in Companies House, England And Wales, United KingdomCIF 20 CIF 21 CIF 22Limited By Shares in United KingdomCIF 23 CIF 24
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Offspring entities and appointments
22
- 1
BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED
08077860Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-07-31 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE2GARRETT LANE MANAGEMENT COMPANY LIMITED
10338045Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-04-02 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE3HILTON LANE MANAGEMENT COMPANY LIMITED
09439567Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-04-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE4IMAGINE PARK MANAGEMENT COMPANY LIMITED
08217398Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-04-02 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE5PEEL HOMES LIMITED - 2019-11-04STATELY DEVELOPMENTS LIMITED - 1986-07-03DENNIS BRANDWOOD (DEVELOPMENTS) LIMITED - 1978-12-31TANMERE LIMITED - 1976-12-31Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (14 parents)Person with significant control2026-03-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE6PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED
07257212Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2026-03-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE7AGHOCO 2338 LIMITED - 2025-02-28Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (9 parents)Person with significant control2025-03-03 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE8AGHOCO 2333 LIMITED - 2025-02-10Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2025-02-25 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE9AGHOCO 2339 LIMITED - 2025-02-28Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (9 parents)Person with significant control2025-03-03 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE10NRE ASH LIMITED - 2024-11-12Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (9 parents)Person with significant control2025-04-02 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE11Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (10 parents)Person with significant control2025-04-02 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE12PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED
15647269Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2025-04-02 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE13PEEL MEDIA WHARFSIDE LIMITED - 2024-11-27Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (13 parents)Person with significant control2025-07-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE14PROTOS GRID COMPANY LIMITED
12051181Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2025-04-02 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE15ROSSFIELD PARK MANAGEMENT COMPANY LIMITED
08080534Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-04-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE16SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED
11109461Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (10 parents)Person with significant control2025-07-31 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE17Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)Person with significant control2026-03-31 ~ nowCIF 24 - Right to surplus assets - More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2026-03-31 ~ nowCIF 2 - LLP Designated Member → ME18Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (3 parents)Person with significant control2026-03-31 ~ nowCIF 23 - Right to surplus assets - More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2026-03-31 ~ nowCIF 1 - LLP Designated Member → ME19THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
05529870Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (25 parents)Person with significant control2025-04-02 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE20VICARS HALL MANAGEMENT COMPANY LIMITED
10673249Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (12 parents)Person with significant control2025-07-31 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE21WORSLEY MEADOW MANAGEMENT COMPANY LIMITED
10130100Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-04-02 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE22WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED
10357879Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (11 parents)Person with significant control2025-04-02 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
