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 James Gadsby

    Related profiles found in government register
  • Mr Peter James Gadsby
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Russell Road, Marden, Tonbridge, TN12 9FL, England

      IIF 1

    • 4, Russell Road, Marden, Tonbridge, TN12 9FL, United Kingdom

      IIF 2
  • Mr Peter James Gadsby
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

      IIF 3 IIF 4 IIF 5

    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 6

    • Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

      IIF 7

    • Ashcroft House, Ervington Court, Meridian Busness Park, Leicestershire, LE19 1WL

      IIF 8
  • Mr. Peter James Gadsby
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN

      IIF 9
  • Gadsby, Peter James
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, Russell Road, Marden, Tonbridge, Kent, TN12 9FL, United Kingdom

      IIF 10

    • 4, Russell Road, Marden, Tonbridge, TN12 9FL, England

      IIF 11
  • Mr Peter James Gadsby
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 12

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 13

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 14
  • Gadsby, Peter James
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5, Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, England

      IIF 15

    • Burley Grange, Burley Lane, Derby, Derbys, DE22 5JR, England

      IIF 16

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21

    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 22

    • 28, Dover Street, London, W1S 4NA

      IIF 23
  • Gadsby, Peter James
    British chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 24 IIF 25

    • Capital House, 2 Pride Place, Pride Park, Derby, Derbyshire, DE24 8QR, United Kingdom

      IIF 26
  • Gadsby, Peter James
    British chairman & managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 27
  • Gadsby, Peter James
    British chairman and managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 28 IIF 29
  • Gadsby, Peter James
    British company chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 30
  • Gadsby, Peter James
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Gadsby, Peter James
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5, Riverside Court, Pride Park, Derby, DE24 8JN, United Kingdom

      IIF 44

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51

    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 52

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS, England

      IIF 53
  • Gadsby, Peter James
    British managing director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Gadsby, Peter James
    British managing director & chairman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 60
  • Gadsby, Peter James
    British united kingdom born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 61
  • Peter James Gadsby
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Holloway Road, Duffield, Belper, DE56 4FE, United Kingdom

      IIF 62
  • Gadsby, Peter James
    born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 63

    • Burley Grange, Burley Lane, Quarndon, , DE22 5JR,

      IIF 64 IIF 65

    • Burley Grange, Burley Lane, Quarndon, DE22 5JR

      IIF 66 IIF 67 IIF 68
  • Gadsby, Peter James
    British

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 69 IIF 70
  • Gadsby, Peter James
    British company director

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 71
  • Gadsby, Peter James
    British director

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR

      IIF 72
  • Gadbsy, Peter James
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burley Grange, Burley Lane, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 73
  • Gadsby, Peter James
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Holloway Road, Duffield, Belper, Derbyshire, DE56 4FE, United Kingdom

      IIF 74

    • 9, Riverside Court, Pride Park, Derby, DE24 8JN, England

      IIF 75

    • Burley Grange, Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR, England

      IIF 76

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

      IIF 77
  • Gadsby, Peter James
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Riverside Court, Pride Park, Derby, Derbyshire, England

      IIF 78

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 79

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 80

    • 8, Experian Way, Ng2 Business Park, Nottingham, NG2 1EP, United Kingdom

      IIF 81
  • Gadsby, Peter James
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 82
  • Gadsby, Peter James
    British managing director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burley Grange, Burley Grange, Burley Lane Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 63
  • 1
    2 & 3 CHARTER POINT LLP
    OC328946
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    2 CALICO BUSINESS PARK LLP
    OC334215
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 3
    3G COMMS LIMITED
    04030048
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-10-09 ~ 2007-03-30
    IIF 36 - Director → ME
  • 4
    44 EVENT CATERING LTD
    14022313
    4 Russell Road, Marden, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    A1 COMMS LIMITED
    - now 04455131 03940443
    Insolvency (Case 1) In administration
    Administration started on 2024-02-02
    Administration ended on 2025-10-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-29
    A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
    TERRIFIC DESIGNS LIMITED - 2002-06-29
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2014-09-24 ~ 2016-09-13
    IIF 15 - Director → ME
  • 6
    ARK CAPITAL FINANCE LIMITED
    10792562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-15 during the appointment or period of control
    Dissolved on 2025-08-02 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 79 - Director → ME
  • 7
    ARK CAPITAL INVESTMENTS LIMITED
    10757714
    94 Church Road, Quarndon, Derby, England
    Active Corporate (12 parents)
    Officer
    2017-05-08 ~ 2024-10-24
    IIF 80 - Director → ME
    Person with significant control
    2017-05-08 ~ 2024-10-24
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ARK CAPITAL LIMITED
    - now 05077241
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-12-31 during the appointment or period of control
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    HALO INVESTMENTS LIMITED
    - 2004-11-11 05077241
    EDGER 372 LIMITED
    - 2004-10-08 05077241 04840566... (more)
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Liquidation Corporate (11 parents, 13 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BIRCH COMMERCIAL LIMITED
    - now 02859510
    NEXTGREAT LIMITED
    - 1996-11-14 02859510
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    1993-10-22 ~ 2000-10-09
    IIF 30 - Director → ME
  • 10
    BIRCH CONSTRUCTION DIVISION LIMITED
    - now 00688041 02407354
    GRANITE CONSTRUCTION LIMITED
    - 1997-02-10 00688041 02407354
    GRANITE CONSTRUCTION (DERBY) LIMITED
    - 1988-03-08 00688041 02407354
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-03-19) ~ 2000-10-09
    IIF 25 - Director → ME
  • 11
    BIRCH DEVELOPMENTS LIMITED
    - now 01917322
    P BIRCH & SONS LIMITED
    - 1988-05-11 01917322 02376744
    WHEELDON HOMES LIMITED
    - 1986-10-06 01917322
    C/o Miller, 33 Bruton Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-18) ~ 2000-10-09
    IIF 29 - Director → ME
  • 12
    BIRCH HOMES LIMITED
    - now 02196684
    GRANITE HOMES LIMITED
    - 1989-05-17 02196684
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (22 parents)
    Officer
    (before 1992-03-31) ~ 2003-12-18
    IIF 60 - Director → ME
  • 13
    BIRCH LIMITED - now
    BIRCH PUBLIC LIMITED COMPANY
    - 2011-09-22 02563345
    STARWATCH LIMITED
    - 1991-06-11 02563345 02517363
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    (before 1991-11-29) ~ 2003-12-18
    IIF 55 - Director → ME
  • 14
    BURLEY GRANGE INVESTMENTS LIMITED
    13190709
    Burley Grange Burley Lane, Quarndon, Derby, England
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06638426
    C/o Shire Financial Services 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ 2018-11-15
    IIF 43 - Director → ME
  • 16
    CEDAR (QUEEN'S DRIVE) LIMITED
    04398152
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-27 during the appointment or period of control
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2002-05-09 ~ now
    IIF 21 - Director → ME
  • 17
    CEDAR HOUSE (ASHBOURNE) LIMITED
    - now 05303510
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-27 during the appointment or period of control
    ASHBOURNE RENAISSANCE LIMITED
    - 2006-03-14 05303510
    Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2004-12-03 ~ now
    IIF 20 - Director → ME
  • 18
    CEDAR HOUSE (DERBY) LIMITED
    - now 04525371
    PRIORDAWN LIMITED
    - 2007-06-22 04525371
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 39 - Director → ME
  • 19
    CEDAR HOUSE (INFINITY PARK) LIMITED
    09001341
    High Edge Court Church Street, Heage, Belper, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2021-12-03
    IIF 31 - Director → ME
  • 20
    CEDAR HOUSE (THE POINT) LIMITED
    - now 05589923
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-27 during the appointment or period of control
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    WOODFORD CEDAR LIMITED
    - 2007-09-07 05589923
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (10 parents)
    Officer
    2005-10-12 ~ now
    IIF 19 - Director → ME
  • 21
    CEDAR HOUSE ESTATES (UK) LIMITED
    04766729
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    CEDAR HOUSE INVESTMENTS LIMITED
    03381393
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-27 during the appointment or period of control
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (14 parents, 5 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 18 - Director → ME
    2001-08-31 ~ 2004-05-17
    IIF 70 - Secretary → ME
    1999-05-24 ~ 1999-07-07
    IIF 69 - Secretary → ME
  • 23
    CHARTER POINT (ASHBY) MANAGEMENT COMPANY LIMITED
    06676933
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-12-17 ~ 2021-06-16
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-16
    IIF 6 - Has significant influence or control → OE
  • 24
    CHEVIN HOMES (ASHBOURNE) LIMITED
    11118204
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-02-02 during the appointment or period of control
    Commencement of winding up on 2021-02-12 during the appointment or period of control
    The Mills, Canal Street, Derby, Derbyshire
    Liquidation Corporate (8 parents)
    Officer
    2017-12-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    D2N2 LOCAL ENTERPRISE PARTNERSHIP
    11914012
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Active Corporate (41 parents)
    Officer
    2019-03-29 ~ 2019-07-09
    IIF 81 - Director → ME
  • 26
    DC REALISATIONS 1 LIMITED - now
    THE DERBY COUNTY FOOTBALL CLUB LIMITED
    - 2022-07-11 00049139
    Insolvency (Case 1) In administration
    Administration started on 2021-09-22
    20 St. Andrew Street, London
    In Administration Corporate (41 parents, 2 offsprings)
    Officer
    2006-04-28 ~ 2008-01-25
    IIF 50 - Director → ME
    1994-12-15 ~ 2002-04-19
    IIF 37 - Director → ME
  • 27
    DCFC LIMITED
    - now 02606421
    HAPPYSPACE LIMITED - 1991-07-23
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (29 parents)
    Officer
    2006-04-28 ~ 2008-01-25
    IIF 51 - Director → ME
    1994-12-15 ~ 2003-10-20
    IIF 40 - Director → ME
  • 28
    DERBY CITYSCAPE LIMITED
    04681228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-21
    Dissolved on 2014-04-14
    3 Centro Place, Pride Park, Derby
    Dissolved Corporate (35 parents)
    Officer
    2003-06-30 ~ 2006-03-28
    IIF 24 - Director → ME
  • 29
    DERBY COUNTY STADIUM LIMITED
    - now 03203521
    EGHB 57 LIMITED - 1996-07-10
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (22 parents)
    Officer
    2006-05-10 ~ 2008-01-25
    IIF 48 - Director → ME
    1996-07-15 ~ 2003-10-20
    IIF 33 - Director → ME
  • 30
    EVANS CONCRETE PRODUCTS LIMITED
    - now 02517363
    STARWATCH LIMITED
    - 1991-08-14 02517363 02563345
    BIRCH LIMITED
    - 1991-06-11 02517363 02563345
    SMARTMICRO LIMITED
    - 1990-11-15 02517363
    Pye Bridge Industrial Estate Main Road, Pye Bridge, Alfreton, Derbyshire
    Active Corporate (22 parents)
    Officer
    ~ 1999-11-15
    IIF 28 - Director → ME
  • 31
    GELLAW 101 LIMITED
    05710942 05845267... (more)
    Pride Park Stadium, Pride Park, Derby, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2008-01-25
    IIF 49 - Director → ME
  • 32
    GRANITE CONSTRUCTION LIMITED
    - now 02407354 00688041... (more)
    BIRCH CONSTRUCTION DIVISION LIMITED
    - 1997-02-10 02407354 00688041
    SHANNON COURT (41) LIMITED
    - 1996-11-14 02407354 02407706... (more)
    C/o Miller Construction (uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-24) ~ 2000-10-09
    IIF 45 - Director → ME
  • 33
    HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06621793
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-12-17 ~ 2015-08-12
    IIF 35 - Director → ME
  • 34
    HEATHERTON COMMERCIAL NOMINEES LIMITED
    14023919
    9 Riverside Court, Pride Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    HEATHERTON DEVELOPMENTS LIMITED
    10699969
    Forest Field, Forest Road, Loughborough, Leicestershire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-30 ~ 2022-01-21
    IIF 53 - Director → ME
  • 36
    KPCG LTD
    16127948
    4 Russell Road, Marden, Tonbridge, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    LANGLEY MILL MANAGEMENT COMPANY LIMITED
    - now 04626829
    EVER 2024 LIMITED
    - 2003-04-28 04626829 04626826... (more)
    Seymour Mews House, Seymour Mews, London, England
    Active Corporate (13 parents)
    Officer
    2003-04-23 ~ 2022-06-24
    IIF 83 - Director → ME
  • 38
    MILLER BIRCH (CHELLASTON) LIMITED
    07326078
    Condor House, St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 59 - Director → ME
  • 39
    MILLER BIRCH LIMITED
    04026982
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-07 during the appointment or period of control
    Commencement of winding up on 2022-11-08 during the appointment or period of control
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2000-10-09 ~ now
    IIF 76 - Director → ME
  • 40
    MILLER BIRCH PARTNERSHIP LIMITED
    12476195
    9 Riverside Court, Pride Park, Derby, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 78 - Director → ME
  • 41
    MILLER CEDAR (EXETER) LIMITED
    - now 07336103
    CONTINENTAL SHELF 512 LIMITED
    - 2010-11-29 07336103 07872957... (more)
    Miller, 33 Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 23 - Director → ME
  • 42
    MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED
    04706970
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (14 parents)
    Officer
    2003-03-21 ~ 2007-05-31
    IIF 57 - Director → ME
    2003-03-21 ~ 2007-05-31
    IIF 71 - Secretary → ME
  • 43
    MILLER GADSBY (CASTLE MARINA) LIMITED
    - now 04416753
    INGLEBY (1503) LIMITED - 2002-05-09
    C/o Miller 2 Cento Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 58 - Director → ME
  • 44
    MILLER GADSBY (HEATHERTON) LIMITED
    07049611
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2009-10-20 ~ now
    IIF 16 - Director → ME
  • 45
    NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED
    - now 05515293 06958711
    EDGER 516 LIMITED
    - 2005-10-19 05515293 05423246... (more)
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (14 parents)
    Officer
    2005-10-14 ~ 2021-09-22
    IIF 54 - Director → ME
  • 46
    NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED
    06958711 05515293
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2009-07-10 ~ 2021-09-22
    IIF 56 - Director → ME
  • 47
    NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
    - now 05655224
    EDGER 529 LIMITED - 2006-02-09
    C/o Geldards Llp 4 Capital Quarter, Tyndall Street, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    2006-03-31 ~ 2021-09-22
    IIF 47 - Director → ME
    2006-03-31 ~ 2006-04-26
    IIF 72 - Secretary → ME
  • 48
    NO. 2 CENTRO PLACE LLP
    OC309176
    3 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-07 ~ 2011-03-29
    IIF 65 - LLP Designated Member → ME
  • 49
    NO. 3 PRIDE PLACE LLP
    OC308390
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Active Corporate (6 parents)
    Officer
    2004-06-22 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 50
    NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED
    02265179
    Nottingham City Council, Lh Box 16, Loxley House, Station Street, Nottingham, Nottinghamshire
    Dissolved Corporate (94 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 26 - Director → ME
  • 51
    P BIRCH & SONS LIMITED
    - now 02376744 01917322
    GRAMSHOT LIMITED
    - 1989-05-18 02376744
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-04) ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 52
    PINNACLE WAY LLP
    OC350507
    9 Riverside Court, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 53
    PRIDE POINT MANAGEMENT COMPANY LIMITED
    06610038
    Thirty5 Iron Gate, Derby, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ 2020-02-11
    IIF 42 - Director → ME
  • 54
    RADBOURNE EDGE (HOLDINGS) LIMITED
    - now 08737345
    NELCO14 LIMITED
    - 2014-04-01 08737345
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2017-02-03
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-03
    IIF 7 - Ownership of shares – 75% or more → OE
  • 55
    RADLEIGH (HACKWOOD) LIMITED
    - now 08131049
    ARK CAPITAL (HACKWOOD) LIMITED
    - 2017-02-03 08131049
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (17 parents)
    Officer
    2012-07-05 ~ 2017-02-03
    IIF 52 - Director → ME
  • 56
    REDROW HOMES EAST MIDLANDS LIMITED - now
    RADLEIGH GROUP LIMITED
    - 2017-02-08 04219459 04219447
    RADLEIGH HOMES LIMITED - 2008-10-27
    YEW HOMES LIMITED - 2001-09-20
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-12-17 ~ 2017-02-03
    IIF 32 - Director → ME
  • 57
    REDROW LANGLEY LIMITED - now
    RADBOURNE EDGE LIMITED
    - 2017-02-08 07306461
    Redrow House, St Davids Park, Flintshire, Wales
    Active Corporate (22 parents)
    Officer
    2010-07-07 ~ 2017-02-03
    IIF 73 - Director → ME
  • 58
    ROSARIUM ASHBOURNE LIMITED
    10391789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-22 during the appointment or period of control
    Dissolved on 2023-01-26 during the appointment or period of control
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 82 - Director → ME
  • 59
    THE INVICTA FILM PARTNERSHIP, LLP
    OC300510 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (57 parents)
    Officer
    2002-01-09 ~ 2019-02-13
    IIF 66 - LLP Member → ME
  • 60
    THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
    06683179
    David Brown Commercial, 35/36 Iron Gate, Derby, Derbyshire, England
    Active Corporate (9 parents)
    Officer
    2012-12-17 ~ 2021-11-05
    IIF 38 - Director → ME
  • 61
    VITA DORMANTCO 1 LIMITED - now
    MILLER BIRCH (NOTTINGHAM) LIMITED
    - 2026-02-24 07285438
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (14 parents)
    Officer
    2010-06-15 ~ 2026-02-10
    IIF 22 - Director → ME
  • 62
    WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED
    06680290 06700534
    Trent Motor Traction Company Limited, Mansfield Road, Heanor, England
    Active Corporate (12 parents)
    Officer
    2012-12-17 ~ 2021-09-21
    IIF 41 - Director → ME
  • 63
    WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED
    06700534 06680290
    St Johns House, St Johns Square, Wolverhampton, England
    Active Corporate (9 parents)
    Officer
    2012-12-17 ~ 2019-12-16
    IIF 61 - Director → ME

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.