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

Child, Peter

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4
  • 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 5
  • 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 6
  • Child, Peter Hartley
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8

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

      IIF 9
  • 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 10
  • Child, Peter Hartley
    British born in June 1968

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Child, Peter Hartley

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • Child, Peter

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48
  • Mr Peter Hartley Child
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 77
child relation
Offspring entities and appointments 37
  • 1
    ACCESS HIGHER LIMITED
    08141776
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-17
    Commencement of winding up on 2013-07-08
    Conclusion of winding up on 2015-05-07
    Dissolved on 2015-08-20
    3 Old School Close, Hoyland, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-13 ~ 2013-05-07
    IIF 10 - Director → ME
  • 2
    CHILD CARE COMPLETE LTD
    09913287
    Acru Works, Demmings Road, Cheadle, England
    Active Corporate (6 parents)
    Person with significant control
    2023-09-04 ~ 2024-09-20
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CORPACQ LIMITED - now
    CORPACQ PLC
    - 2014-01-21 05896676
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2009-03-09 ~ 2009-08-31
    IIF 4 - Director → ME
  • 4
    HAMMOND STONE LIMITED
    07102153
    10 Cliff Parade, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 6 - Director → ME
  • 5
    JEPP ASSOCIATES LIMITED
    16398699
    260 Dewsbury Road, Wakefield, England
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ 2025-06-19
    IIF 34 - Director → ME
    Person with significant control
    2025-04-22 ~ 2025-06-19
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 6
    JEPP AXIS LIMITED
    16672251
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    JEPP BRUNSWICK LTD
    16370350
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    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
  • 8
    JEPP HINDLE LTD
    16461294
    10 Cliff Parade, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 9
    JEPP INTERNATIONAL LIMITED
    15293763
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 10
    JEPP OLD SCHOOL HOLDING LTD
    15974628
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-24 ~ 2025-06-30
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    JEPP SCHOOL COURT LIMITED
    15755478
    Letting Complete, Dewsbury Road, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    JEPP SCHOOL HOUSE LTD
    16847282
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 13
    JEPP YEADON HOUSE LIMITED
    - now 15294983
    COZY GETAWAYS LTD
    - 2024-04-03 15294983
    260 Dewsbury Road, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    LEEDS BRIDGE HOUSE LTD
    16861571
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 15
    LET IT 2 U LIMITED
    07029350
    10 Cliff Parade, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2011-12-20
    IIF 5 - Director → ME
  • 16
    LETTING COMPLETE LIMITED
    - now 08583024
    ONE HERITAGE LETTING LIMITED
    - 2022-07-15 08583024
    LETTING COMPLETE LTD
    - 2020-04-03 08583024
    10 Cliff Parade, Wakefield, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2018-08-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-08-08 ~ 2025-02-27
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    MERCHANT COMPLETE LTD
    11861693
    13 Ramsey Road, Middlestown, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-05 ~ 2021-12-08
    IIF 7 - Director → ME
    2019-03-05 ~ 2021-12-08
    IIF 43 - Secretary → ME
    Person with significant control
    2019-03-05 ~ 2021-12-08
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    MUMPS DEVELOPMENT LTD
    - now 14150197
    THE ORIGINAL PROPERTY SERVICES LTD
    - 2023-02-03 14150197
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2022-06-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    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
  • 19
    NEW LINEA SPV LIMITED
    14184793
    260 Dewsbury Road, Wakefield, England
    Active Corporate (6 parents)
    Officer
    2026-03-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 20
    OHL PROPERTIES LONDON LIMITED
    - now 12055800
    ONE HERITAGE LETTING LONDON LTD
    - 2022-07-18 12055800
    LETTING COMPLETE NORTH WEST LTD
    - 2020-10-19 12055800
    10 Cliff Parade, Wakefield, England
    Active Corporate (4 parents)
    Officer
    2019-06-18 ~ now
    IIF 38 - Director → ME
    2019-06-18 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2019-06-18 ~ 2025-02-27
    IIF 74 - Right to appoint or remove directors → OE
  • 21
    ONE HERITAGE CLEANING LIMITED
    - now 11835181
    CLEANING COMPLETE LTD
    - 2020-04-03 11835181
    1 Church Crescent, Netherton, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 13 - Director → ME
  • 22
    ONE HERITAGE DESIGN LIMITED
    - now 11935392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-27 during the appointment or period of control
    Dissolved on 2024-11-30 during the appointment or period of control
    AMLECO DESIGN COMPLETE LTD
    - 2020-04-08 11935392
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 3 - Director → ME
    2019-04-09 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2020-03-27
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    ONE HERITAGE MAINTENANCE LIMITED
    - now 09629850
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2024-12-24 during the appointment or period of control
    MAINTENANCE COMPLETE LTD
    - 2020-04-03 09629850
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-08-08 ~ 2020-04-03
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    P.J BUILDING & DEVELOPMENTS LIMITED
    - now 12056131
    MAINTENANCE COMPLETE NORTH WEST LTD
    - 2021-09-16 12056131
    10 Cliff Parade, Wakefield, England
    Active Corporate (5 parents)
    Officer
    2019-06-18 ~ 2021-10-06
    IIF 39 - Director → ME
    2023-09-06 ~ now
    IIF 15 - Director → ME
    2019-06-18 ~ 2021-10-06
    IIF 46 - Secretary → ME
    Person with significant control
    2023-09-06 ~ 2025-02-27
    IIF 56 - Has significant influence or control → OE
    2019-06-18 ~ 2021-10-06
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 25
    PIC PROPERTY HOLDING LTD
    15884684
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 26
    PIC SOUTH PARADE HOLDINGS LIMITED
    17034909
    The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
    Active Corporate (1 parent)
    Officer
    2026-02-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 27
    PIC SOUTH PARADE LTD
    15216921
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-10-17 ~ 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
  • 28
    PLANT & TOOL SOLUTIONS LIMITED
    06997081
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-20 during the appointment or period of control
    Dissolved on 2015-05-10 during the appointment or period of control
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 36 - Director → ME
  • 29
    PLANT, ACCESS AND TOOL SOLUTIONS LIMITED
    - now 06858041
    Insolvency (Case 1) In administration
    Administration started on 2012-04-25 during the appointment or period of control
    Administration ended on 2013-03-20 during the appointment or period of control
    LUPFAW 267 LIMITED - 2009-08-04
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 2 - Director → ME
  • 30
    PROFESSIONAL PROPERTY FINANCE LIMITED
    15053808
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ 2024-04-18
    IIF 26 - Director → ME
    Person with significant control
    2023-08-07 ~ 2024-04-18
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 31
    PROPERTY COMPLETE LTD
    13428711
    Holly Grange 36 Church Lane, Bardsey, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-05-31 ~ 2022-01-13
    IIF 11 - Director → ME
    Person with significant control
    2021-05-31 ~ 2022-01-13
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 32
    PROPERTY INVESTMENT COMPLETE CHURCH LIMITED
    15041250
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 24 - Director → ME
    2023-08-01 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 33
    PROPERTY INVESTMENT COMPLETE LIMITED
    11502116
    10 Cliff Parade, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-22 ~ now
    IIF 17 - Director → ME
    2018-08-06 ~ 2019-02-07
    IIF 20 - Director → ME
    2018-08-06 ~ 2019-02-07
    IIF 42 - Secretary → ME
    Person with significant control
    2019-03-13 ~ 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
    2018-08-06 ~ 2019-02-07
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    PROPERTY INVESTMENT COMPLETE MONARCH HOUSE LIMITED
    14845436
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 35
    PROPERTY INVESTMENT COMPLETE NORTH WEST LTD
    12055771
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2019-06-18 ~ now
    IIF 40 - Director → ME
    2019-06-18 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2019-06-18 ~ 2025-02-27
    IIF 73 - Right to appoint or remove directors → OE
  • 36
    THE ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED
    - now 12520499
    ONE HERITAGE COMPLETE LIMITED
    - 2022-07-08 12520499
    10 Cliff Parade, Wakefield, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2020-03-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 37
    TIMELESS ORIGINAL PROPERTIES LIMITED
    15335784
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → 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.