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 0
  • Not found in our database.
parent relation
Company in focus

PEABODY DEVELOPMENTS LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PEABODY DEVELOPMENTS LIMITED
    Info
    Registered number IP26804R
    Registered Society incorporated on 1989-09-01 (35 years 10 months). The company status is Active.
    CIF 0
  • PEABODY DEVELOPMENTS LIMITED
    S
    Registered number 26804R
    45, Westminster Bridge Road, London, England, SE1 7JB
    CIF 1
  • PEABODY DEVELOPMENTS LIMITED
    S
    Registered number 26804R
    45, Westminster Bridge Road, London, United Kingdom, SE1 7JB
    CIF 2
  • PEABODY DEVELOPMENTS LIMITED
    S
    Registered number 26804R
    45 Westminster Road, London, SE1 7JB
    COMMUNITY BENEFIT SOCIETY in FCA MUTUALS PUBLIC REGISTER
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    1 York Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2022-07-14 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 2
    500 Dashwood Lang Road Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-05-30 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    155 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    45 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-03-04 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 5
    45 Westminster Bridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-08-02 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-08-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    140 Aldersgate Street, Barbican, London
    Active Corporate (2 parents)
    Person with significant control
    2022-07-12 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2022-07-12 ~ now
    CIF 7 - LLP Designated Member → ME
  • 7
    One, York Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Officer
    2018-10-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    140 Aldersgate Street, Barbican, London
    Active Corporate (2 parents)
    Person with significant control
    2021-12-31 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-12-31 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 3
  • 1
    155 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
    EXTRAMANOR LIMITED - 2003-01-22
    45 Westminster Bridge Road, London
    Active Corporate (3 parents)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    One, York Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Person with significant control
    2018-10-02 ~ 2018-10-02
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.