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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Child, Peter Hartley

    Related profiles found in government register
  • Child, Peter Hartley
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Child, Peter Hartley
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 22

    • Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 23

    • 1, Church Crescent, Netherton, Wakefield, West Yorkshire, WF4 4HF, United Kingdom

      IIF 24

    • 10, Cliff Parade, Wakefield, WF1 2TA, United Kingdom

      IIF 25

    • 260, Dewsbury Road, Wakefield, WF2 9BY, United Kingdom

      IIF 26

    • 31, Larkspur Way, Alverthorpe, Wakefield, Wf2 0fd, WF2 0FD, United Kingdom

      IIF 27

    • 5, Conway Street, Wakefield, WF2 0AZ, United Kingdom

      IIF 28
  • Child, Peter Hartley
    British property investment complete born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 29
  • Child, Peter
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Letting Complete, Dewsbury Road, Wakefield, WF2 9BY, England

      IIF 30
  • Child, Peter
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA

      IIF 31
  • Child, Peter
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St Johns North, St Johns, Wakefield, WF1 3QA, United Kingdom

      IIF 32

    • 31, Larkspur Way, Alverthorpe, Wakefield, Yorkshire, WF2 0FD, Uk

      IIF 33
  • Child, Peter
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Larkspur Way, Alverthorpe, Wakefield, WF2 0GD, England

      IIF 34
  • Child, Peter
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Larkspur Way, Alverthorpe, Wakefield, WF2 0GD, United Kingdom

      IIF 35
  • Mr Peter Child
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, St Johns North, St Johns, Wakefield, WF1 3QA, United Kingdom

      IIF 36

    • Letting Complete, Dewsbury Road, Wakefield, WF2 9BY, England

      IIF 37
  • Mr Peter Hartley Child
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Child, Peter
    English director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, Old School Close, Hoyland, Barnsley, S74 0EQ, England

      IIF 64
  • Mr Peter Hartley Child
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 65
  • Mr Peter Hartley Child
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 66
  • Child, Peter Hartley

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 67

    • 5, Conway Street, Wakefield, WF2 0AZ, United Kingdom

      IIF 68
  • Child, Peter

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, United Kingdom

      IIF 69

    • 22, St Johns North, St Johns, Wakefield, WF1 3QA, United Kingdom

      IIF 70

    • 31, Larkspur Way, Wakefield, WF2 0FD, United Kingdom

      IIF 71 IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 27
  • 1
    10 Cliff Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 35 - Director → ME
  • 2
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,586 GBP2024-06-30
    Officer
    2023-11-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 6
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 14 - Director → ME
  • 7
    Letting Complete, Dewsbury Road, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 9
    COZY GETAWAYS LTD - 2024-04-03
    260 Dewsbury Road, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,817 GBP2024-06-30
    Officer
    2023-11-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 11
    ONE HERITAGE LETTING LIMITED - 2022-07-15
    LETTING COMPLETE LTD - 2020-04-03
    10 Cliff Parade, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -57,777 GBP2024-06-30
    Officer
    2018-08-08 ~ now
    IIF 13 - Director → ME
  • 12
    THE ORIGINAL PROPERTY SERVICES LTD - 2023-02-03
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,682 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 13
    ONE HERITAGE LETTING LONDON LTD - 2022-07-18
    LETTING COMPLETE NORTH WEST LTD - 2020-10-19
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,707 GBP2024-06-30
    Officer
    2019-06-18 ~ now
    IIF 19 - Director → ME
    2019-06-18 ~ now
    IIF 72 - Secretary → ME
  • 14
    CLEANING COMPLETE LTD - 2020-04-03
    1 Church Crescent, Netherton, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,298 GBP2022-07-31
    Officer
    2020-03-27 ~ dissolved
    IIF 24 - Director → ME
  • 15
    AMLECO DESIGN COMPLETE LTD - 2020-04-08
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,980 GBP2020-06-30
    Officer
    2019-04-09 ~ dissolved
    IIF 32 - Director → ME
    2019-04-09 ~ dissolved
    IIF 70 - Secretary → ME
  • 16
    MAINTENANCE COMPLETE LTD - 2020-04-03
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    159,729 GBP2019-06-30
    Officer
    2018-08-08 ~ dissolved
    IIF 23 - Director → ME
  • 17
    MAINTENANCE COMPLETE NORTH WEST LTD - 2021-09-16
    10 Cliff Parade, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,900 GBP2024-06-30
    Officer
    2023-09-06 ~ now
    IIF 2 - Director → ME
  • 18
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,017 GBP2024-06-30
    Officer
    2023-10-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 20
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 21
    LUPFAW 267 LIMITED - 2009-08-04
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 31 - Director → ME
  • 22
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,108 GBP2024-06-30
    Officer
    2023-08-01 ~ now
    IIF 10 - Director → ME
    2023-08-01 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 23
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -321,359 GBP2024-06-30
    Officer
    2019-02-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 24
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,285 GBP2024-06-30
    Officer
    2023-05-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 25
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    286,937 GBP2024-06-30
    Officer
    2019-06-18 ~ now
    IIF 21 - Director → ME
    2019-06-18 ~ now
    IIF 73 - Secretary → ME
  • 26
    ONE HERITAGE COMPLETE LIMITED - 2022-07-08
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    52,026 GBP2024-06-30
    Officer
    2020-03-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 27
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,466 GBP2024-06-30
    Officer
    2023-12-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    3 Old School Close, Hoyland, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ 2013-05-07
    IIF 64 - Director → ME
  • 2
    Acru Works, Demmings Road, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,271 GBP2024-08-31
    Person with significant control
    2023-09-04 ~ 2024-09-20
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CORPACQ PLC - 2014-01-21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2009-08-31
    IIF 33 - Director → ME
  • 4
    260 Dewsbury Road, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ 2025-06-19
    IIF 26 - Director → ME
    Person with significant control
    2025-04-22 ~ 2025-06-19
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-24 ~ 2025-06-30
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    10 Cliff Parade, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-12-20
    IIF 34 - Director → ME
  • 7
    ONE HERITAGE LETTING LIMITED - 2022-07-15
    LETTING COMPLETE LTD - 2020-04-03
    10 Cliff Parade, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -57,777 GBP2024-06-30
    Person with significant control
    2018-08-08 ~ 2025-02-27
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    13 Ramsey Road, Middlestown, Wakefield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-02-28
    Officer
    2019-03-05 ~ 2021-12-08
    IIF 28 - Director → ME
    2019-03-05 ~ 2021-12-08
    IIF 68 - Secretary → ME
    Person with significant control
    2019-03-05 ~ 2021-12-08
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    ONE HERITAGE LETTING LONDON LTD - 2022-07-18
    LETTING COMPLETE NORTH WEST LTD - 2020-10-19
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,707 GBP2024-06-30
    Person with significant control
    2019-06-18 ~ 2025-02-27
    IIF 60 - Right to appoint or remove directors → OE
  • 10
    AMLECO DESIGN COMPLETE LTD - 2020-04-08
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,980 GBP2020-06-30
    Person with significant control
    2019-04-09 ~ 2020-03-27
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    MAINTENANCE COMPLETE LTD - 2020-04-03
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    159,729 GBP2019-06-30
    Person with significant control
    2018-08-08 ~ 2020-04-03
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 12
    MAINTENANCE COMPLETE NORTH WEST LTD - 2021-09-16
    10 Cliff Parade, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,900 GBP2024-06-30
    Officer
    2019-06-18 ~ 2021-10-06
    IIF 20 - Director → ME
    2019-06-18 ~ 2021-10-06
    IIF 71 - Secretary → ME
    Person with significant control
    2023-09-06 ~ 2025-02-27
    IIF 44 - Has significant influence or control → OE
    2019-06-18 ~ 2021-10-06
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 13
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,828 GBP2024-06-30
    Officer
    2023-08-07 ~ 2024-04-18
    IIF 25 - Director → ME
    Person with significant control
    2023-08-07 ~ 2024-04-18
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    Holly Grange 36 Church Lane, Bardsey, Leeds, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-05-31
    Officer
    2021-05-31 ~ 2022-01-13
    IIF 22 - Director → ME
    Person with significant control
    2021-05-31 ~ 2022-01-13
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -321,359 GBP2024-06-30
    Officer
    2018-08-06 ~ 2019-02-07
    IIF 29 - Director → ME
    2018-08-06 ~ 2019-02-07
    IIF 67 - Secretary → ME
    Person with significant control
    2018-08-06 ~ 2019-02-07
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    286,937 GBP2024-06-30
    Person with significant control
    2019-06-18 ~ 2025-02-27
    IIF 59 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.