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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Hartley Child

    Related profiles found in government register
  • 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 29
  • 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 30
  • Child, Peter Hartley
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 61

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

      IIF 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66
  • 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 67

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

      IIF 68
  • 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 69
  • 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 70
  • Child, Peter Hartley

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72
  • Child, Peter

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77
child relation
Offspring entities and appointments 37
  • 1
    ACCESS HIGHER LIMITED
    08141776
    3 Old School Close, Hoyland, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2013-05-07
    IIF 63 - 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 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
  • 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 68 - Director → ME
  • 4
    HAMMOND STONE LIMITED
    07102153
    10 Cliff Parade, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 70 - Director → ME
  • 5
    JEPP ASSOCIATES LIMITED
    16398699
    260 Dewsbury Road, Wakefield, England
    Active Corporate (4 parents)
    Officer
    2025-04-22 ~ 2025-06-19
    IIF 54 - Director → ME
    Person with significant control
    2025-04-22 ~ 2025-06-19
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    JEPP AXIS LIMITED
    16672251
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 38 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    JEPP HINDLE LTD
    16461294
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    JEPP INTERNATIONAL LIMITED
    15293763
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 50 - Director → ME
    Person with significant control
    2024-09-24 ~ 2025-06-30
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 65 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 12
    JEPP SCHOOL HOUSE LTD
    16847282
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → 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 45 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 12 - 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 55 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → 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 69 - 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 48 - Director → ME
    Person with significant control
    2018-08-08 ~ 2025-02-27
    IIF 16 - 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 64 - Director → ME
    2019-03-05 ~ 2021-12-08
    IIF 72 - Secretary → ME
    Person with significant control
    2019-03-05 ~ 2021-12-08
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → 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 36 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    NEW LINEA SPV LIMITED
    14184793
    260 Dewsbury Road, Wakefield, England
    Active Corporate (6 parents)
    Officer
    2026-03-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → 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 58 - Director → ME
    2019-06-18 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2019-06-18 ~ 2025-02-27
    IIF 26 - 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 33 - Director → ME
  • 22
    ONE HERITAGE DESIGN LIMITED
    - now 11935392
    AMLECO DESIGN COMPLETE LTD
    - 2020-04-08 11935392
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 67 - Director → ME
    2019-04-09 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2020-03-27
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 23
    ONE HERITAGE MAINTENANCE LIMITED
    - now 09629850
    MAINTENANCE COMPLETE LTD
    - 2020-04-03 09629850
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-08-08 ~ 2020-04-03
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 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 59 - Director → ME
    2023-09-06 ~ now
    IIF 35 - Director → ME
    2019-06-18 ~ 2021-10-06
    IIF 75 - Secretary → ME
    Person with significant control
    2023-09-06 ~ 2025-02-27
    IIF 8 - Has significant influence or control → OE
    2019-06-18 ~ 2021-10-06
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - 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 34 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 3 - 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 51 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    PIC SOUTH PARADE LTD
    15216921
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 28
    PLANT & TOOL SOLUTIONS LIMITED
    06997081
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 29
    PLANT, ACCESS AND TOOL SOLUTIONS LIMITED
    - now 06858041
    LUPFAW 267 LIMITED - 2009-08-04
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 66 - 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 46 - Director → ME
    Person with significant control
    2023-08-07 ~ 2024-04-18
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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 31 - Director → ME
    Person with significant control
    2021-05-31 ~ 2022-01-13
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    PROPERTY INVESTMENT COMPLETE CHURCH LIMITED
    15041250
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 44 - Director → ME
    2023-08-01 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 33
    PROPERTY INVESTMENT COMPLETE LIMITED
    11502116
    10 Cliff Parade, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-06 ~ 2019-02-07
    IIF 40 - Director → ME
    2019-02-22 ~ now
    IIF 37 - Director → ME
    2018-08-06 ~ 2019-02-07
    IIF 71 - Secretary → ME
    Person with significant control
    2018-08-06 ~ 2019-02-07
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2019-03-13 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    PROPERTY INVESTMENT COMPLETE MONARCH HOUSE LIMITED
    14845436
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2023-05-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 35
    PROPERTY INVESTMENT COMPLETE NORTH WEST LTD
    12055771
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2019-06-18 ~ now
    IIF 60 - Director → ME
    2019-06-18 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2019-06-18 ~ 2025-02-27
    IIF 25 - 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 39 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 42 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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