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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 10
  • 1
    Sheila Greenwood
    Born in February 1950
    Individual (105 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2025-02-07 ~ 2025-02-10
    OF - Director → CIF 0
  • 3
    Whittaker, James
    Born in March 1971
    Individual (74 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2025-02-10 ~ 2025-12-15
    OF - Director → CIF 0
  • 5
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    John Whittaker
    Born in March 1942
    Individual (483 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Whitworth, Mark
    Born in May 1966
    Individual (237 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 8
    Eves, Christopher
    Born in June 1985
    Individual (216 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
    Christopher Eves
    Born in June 1985
    Individual (216 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2025-02-07 ~ 2025-02-10
    OF - Director → CIF 0
    Person with significant control
    2025-02-07 ~ 2025-02-25
    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
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2025-02-07 ~ 2025-02-10
    OF - Director → CIF 0
    2025-02-07 ~ 2025-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PEEL WATERS GROUP UK LIMITED

Period: 2025-02-10 ~ now
Company number: 16236073
Registered names
PEEL WATERS GROUP UK LIMITED - now
AGHOCO 2334 LIMITED - 2025-02-10 SC474970... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PEEL WATERS GROUP UK LIMITED
    Info
    AGHOCO 2334 LIMITED - 2025-02-10
    Registered number 16236073
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2025-02-07 (1 year 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • PEEL WATERS GROUP UK LIMITED
    S
    Registered number 16236073
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06898494
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CENTRAL DOCKS LIVERPOOL WATERS MANAGEMENT COMPANY LIMITED
    16686985
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED
    10601994
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    LIVERPOOL WATERS FINANCE LIMITED
    - now 11412770
    PROTOS FINANCE LIMITED - 2024-02-04
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    PEEL L&P INVESTMENTS AND PROPERTY LIMITED
    - now 09246810
    PEEL INVESTMENTS AND PROPERTY LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    PEEL L&P LEGACY (WIRRAL WATERS) LIMITED
    - now 11020732
    PEEL LEGACY (WIRRAL WATERS) LIMITED - 2020-03-02
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 7
    PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED
    SC340250
    16 Robertson Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED
    - now SC337879
    SF 3076 LIMITED - 2008-06-24
    16 Robertson Street, Glasgow
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    PEEL PARTNERSHIPS WIRRAL WATERS LIMITED
    11713083
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 10
    PEEL WATERS (SUPPLY SERVICES) LIMITED
    16685936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 11
    PEEL WATERS FINANCE LIMITED
    - now 06693119
    PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED
    - 2025-03-19 06693119 06970666... (more)
    PEEL HOLDINGS ENERGY (NO.2) LIMITED - 2020-02-11
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-03-18 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 12
    PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED
    - now 16236175
    AGHOCO 2335 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-02-25 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 13
    PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED
    - now 16236166
    AGHOCO 2336 LIMITED - 2025-02-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-02-25 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 14
    PEEL WATERS PROPERTIES (FOC) LIMITED
    16307542
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 15
    PEMBERTON COMMERCIAL MANAGEMENT COMPANY LIMITED
    11485928
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    PRINCIPAL MANAGEMENT COMPANY LIMITED
    - now 02452918
    TRUCEHOLD LIMITED - 1990-03-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2025-07-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 17
    RIVERSIDE PEEL LIMITED
    06398752
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 18
    THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED
    02597246
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (24 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 19
    TRAFFORD WATERS MANAGEMENT COMPANY LIMITED
    14699910
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - 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.