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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

Mr Peter Hartley Child

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

    Resident in United Kingdom

    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 27

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

      IIF 28
  • 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 29
  • 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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 58
  • 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 59
  • 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 60
  • 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 61
  • 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 62

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

      IIF 63
  • 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 64
  • 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 65
  • 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 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 65 - Director → ME
  • 2
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-08-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-08-26 ~ 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
  • 3
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 36 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 43 - Director → ME
  • 7
    Letting Complete, Dewsbury Road, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 40 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - 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 42 - 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 32 - 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
  • 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 48 - 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 53 - 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 62 - 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 52 - 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 31 - Director → ME
  • 18
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 3 - 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 38 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 56 - 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 61 - 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 39 - Director → ME
    2023-08-01 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 33 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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 41 - Director → ME
    Person with significant control
    2023-05-04 ~ 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
  • 25
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    286,937 GBP2024-06-30
    Officer
    2019-06-18 ~ now
    IIF 50 - 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 35 - Director → ME
    Person with significant control
    2020-11-20 ~ 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
  • 27
    10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,466 GBP2024-06-30
    Officer
    2023-12-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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 66 - 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 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 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 63 - Director → ME
  • 4
    260 Dewsbury Road, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ 2025-06-19
    IIF 55 - Director → ME
    Person with significant control
    2025-04-22 ~ 2025-06-19
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 64 - 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 15 - 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 57 - Director → ME
    2019-03-05 ~ 2021-12-08
    IIF 68 - Secretary → ME
    Person with significant control
    2019-03-05 ~ 2021-12-08
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - 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 23 - 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 27 - Ownership of shares – 75% or more → OE
    IIF 27 - 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 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - 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 49 - Director → ME
    2019-06-18 ~ 2021-10-06
    IIF 71 - Secretary → ME
    Person with significant control
    2023-09-06 ~ 2025-02-27
    IIF 7 - Has significant influence or control → OE
    2019-06-18 ~ 2021-10-06
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 54 - Director → ME
    Person with significant control
    2023-08-07 ~ 2024-04-18
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 51 - Director → ME
    Person with significant control
    2021-05-31 ~ 2022-01-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 58 - Director → ME
    2018-08-06 ~ 2019-02-07
    IIF 67 - Secretary → ME
    Person with significant control
    2018-08-06 ~ 2019-02-07
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    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 → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - 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 22 - 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.