logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Wilkes

    Related profiles found in government register
  • Mr Peter Wilkes
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Aims, 36 Wattleton Road, The Avenue, Beaconsfield, Buckinghamshire, HP9 1SE, United Kingdom

      IIF 1

    • Abbots Close, The Avenue, Bourne End, Buckinghamshire, SL8 5RD, England

      IIF 2

    • Abbots Close, The Avenue, Bourne End, SL8 5RD, England

      IIF 3 IIF 4 IIF 5

    • Hill Cottage, Henley Road, Marlow, Buckinghamshire, SL7 2DQ

      IIF 6

    • Hill Cottage, Henley Road, Marlow, Buckinghamshire, SL7 2DQ, England

      IIF 7 IIF 8
  • Mr Peter Wilkes
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wilmcote House, High Street, Cookham, Maidenhead, SL6 9SQ, England

      IIF 9

    • Abbotts Close, Henley Road, Marlow, SL8 5RD, United Kingdom

      IIF 10
  • Wilkes, Peter
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Parade, Bourne End, SL8 5SY, England

      IIF 11

    • Abbots Close, The Avenue, Bourne End, Buckinghamshire, SL8 5RD, England

      IIF 12

    • Abbots Close, The Avenue, Bourne End, SL8 5RD, England

      IIF 13 IIF 14 IIF 15

    • Wilmcoat, High Street, Cookham, Maidenhead, SL6 9SQ, England

      IIF 16

    • Wilmcote House, High Street, Cookham, Maidenhead, SL6 9SQ, England

      IIF 17
  • Wilkes, Peter
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hill Cottage, Henley Road, Marlow, Buckinghamshire, SL7 2DQ, England

      IIF 18
  • Wilkes, Peter
    born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbots Close, The Avenue, Bourne End, Buckinghamshire, SL8 5RD

      IIF 19
  • Wilkes, Peter
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Parade, Bourne End, SL8 5SY, United Kingdom

      IIF 20

    • Abbots Close, The Avenue, Bourne End, Buckinghamshire, SL8 5RD, England

      IIF 21

    • Hill Cottage, Henley Road, Marlow, Buckinghamshire, SL7 2DQ

      IIF 22 IIF 23
  • Wilkes, Peter
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, Henley Road, Marlow, Buckinghamshire, SL7 2DQ

      IIF 24

    • Hill Cottage, Henley Road, Marlow, Buckinghamshire, SL7 2DQ, United Kingdom

      IIF 25

    • Greyfriars Court, Paradise Square, Oxford, 0X1 1BE, United Kingdom

      IIF 26

    • Greyfriars Court, Paradise Square, Oxford, OX11BE, United Kingdom

      IIF 27

    • Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX1 1BE

      IIF 28

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 29
  • Wilkes, Peter
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 30 IIF 31
child relation
Offspring entities and appointments 21
  • 1
    BARNSTON GLOBAL LTD
    16288787
    Abbots Close, The Avenue, Bourne End, England
    Active Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BORNROW MANAGEMENT COMPANY LIMITED
    01312507
    12 The Parade, Bourne End, England
    Active Corporate (25 parents)
    Officer
    2017-07-21 ~ now
    IIF 11 - Director → ME
  • 3
    BROOKSIDE FLAT MANAGEMENT COMPANY LIMITED
    02244251
    10 Derehams Lane , Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-10-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BYGILLIAN LTD
    07066960
    Wilcote High Street, Cookham, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2009-11-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FREYA DESIGN LIMITED
    06077920
    C/o Peter Wilkes, Hill Cottage, Henley Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    HOLTSPUR MANAGEMENT COMPANY LIMITED
    - now 02571335
    ADDGRAIN LIMITED - 1991-02-01
    77 West Street, Marlow, England
    Active Corporate (19 parents)
    Officer
    2015-01-30 ~ now
    IIF 16 - Director → ME
  • 7
    INCLUSIVE CARE AND EDUCATION LIMITED
    07162099
    1 The Clock House, Brize Norton Road, Carterton, England
    Active Corporate (5 parents)
    Officer
    2010-03-30 ~ 2011-05-11
    IIF 28 - Director → ME
  • 8
    OBERON ART LIMITED
    04440542
    Aims 36 Wattleton Road, The Avenue, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 9
    PETIT ENFANT ( LEICESTERSHIRE) LIMITED
    07379780
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (9 parents)
    Officer
    2010-09-17 ~ 2012-03-26
    IIF 26 - Director → ME
  • 10
    PETIT ENFANT (HEYTHROP) LTD
    07255020
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (9 parents)
    Officer
    2011-04-20 ~ 2012-03-26
    IIF 30 - Director → ME
  • 11
    PETIT ENFANT (THRAPSTON) LIMITED
    07254981
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (9 parents)
    Officer
    2010-05-17 ~ 2012-03-26
    IIF 29 - Director → ME
  • 12
    PETIT ENFANT GROUP LIMITED
    07362917
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (10 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2012-03-26
    IIF 27 - Director → ME
  • 13
    PETITE ENFANTS LIMITED
    04356939
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (16 parents)
    Officer
    2009-12-21 ~ 2012-03-26
    IIF 31 - Director → ME
  • 14
    PJAMAS LIMITED
    - now 10495761 OC349774
    PJAMAS PROPERTY ( COACH HOUSE) LTD.
    - 2018-11-21 10495761
    Abbots Close, The Avenue, Bourne End, England
    Active Corporate (2 parents)
    Officer
    2016-11-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    PJAMAS LLP
    OC349774 10495761
    Abbot Close, The Avenue, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 16
    PJAMAS PROPERTY ( VICTORIA ARMS ) LTD
    10666370
    Abbots Close, The Avenue, Bourne End, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    2018-08-06 ~ 2018-03-11
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    PW FRANCHISING LIMITED
    07645195
    Abbots Close, The Avenue, Bourne End, England
    Active Corporate (1 parent)
    Officer
    2011-05-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    ROWAN HOUSE BOURNE END RTE COMPANY LIMITED
    05006686
    12 The Parade, Bourne End, England
    Active Corporate (10 parents)
    Officer
    2018-04-20 ~ now
    IIF 20 - Director → ME
  • 19
    SUFFOLK PUNCH LIMITED
    - now 02508701
    Insolvency (Case 1) In administration
    Administration started on 2011-03-11 during the appointment or period of control
    Administration ended on 2012-03-02 during the appointment or period of control
    SPEED 316 LIMITED - 1990-07-25
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 20
    THRAPSTON CHILD CARE LIMITED
    07108176
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Converted / Closed Corporate (12 parents)
    Officer
    2010-08-06 ~ 2012-03-26
    IIF 24 - Director → ME
  • 21
    WILKOSONGS@PJAMAS LTD
    17133998
    Abbots Close, The Avenue, Bourne End, England
    Active Corporate (1 parent)
    Officer
    2026-04-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.