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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

David, Edward Horton Peter

    Related profiles found in government register
  • David, Edward Horton Peter
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 1

    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 2
  • David, Edward Horton Peter
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11b, Redcliffe Square, London, SW10 9JX, England

      IIF 3

    • 81, Michelin House, Fulham Road, London, SW3 6RD, United Kingdom

      IIF 4

    • Unit 8, Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, WF6 1JU, England

      IIF 5
  • David, Edward Horton Peter
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Michelin House, Fulham Road, London, SW3 6RD, England

      IIF 6

    • 85, Melrose Avenue, London, SW19 8BU, England

      IIF 7

    • 85, Melrose Avenue, London, SW19 8BU, United Kingdom

      IIF 8

    • Flat 13, Advance House, 101 Ladbroke Grove, London, W11 1PG

      IIF 9

    • The Old School House, 69 High Street, Stetchworth, Newmarket, CB8 9TH, England

      IIF 10 IIF 11 IIF 12

    • 1a, Elm Avenue, Long Eaton, Nottingham, NG10 4LR, England

      IIF 13 IIF 14

    • Bentley Manor, Box Trees Road, Dorridge, Solihull, B93 8NP, England

      IIF 15 IIF 16
  • David, Edward Horton Peter
    British finance born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Melrose Avenue, Melrose Avenue, London, SW19 8BU, United Kingdom

      IIF 17

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 18
  • David, Edward Horton Peter
    British investment director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 19
  • David, Edward Horton Peter
    British none born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 20
  • David, Edward Horton Peter
    British partner - financial services born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 High St, High Street, Stetchworth, Newmarket, CB8 9TH, England

      IIF 21
  • David, Edward Horton Peter
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11b, Redcliffe Square, London, SW10 9JX, United Kingdom

      IIF 22

    • 132-134, Lots Road, London, SW10 0RJ, England

      IIF 23
  • David, Edward Horton Peter
    born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11b, Redcliffe Square, London, SW10 9JX, England

      IIF 24

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 25 IIF 26
  • David, Edward Horton Peter
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 27 IIF 28

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 29

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 30 IIF 31 IIF 32

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 33 IIF 34 IIF 35
  • David, Edward Horton Peter
    British business executive born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 36
  • David, Edward Horton Peter
    British finance director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 37

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 38
  • David, Edward Horton Peter
    British private equity professional born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Unit 8, Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, WF6 1JU, United Kingdom

      IIF 42 IIF 43

    • Parker House, Stafford Road, Wallington, SM6 9AA, England

      IIF 44 IIF 45 IIF 46
  • Mr Edward Horton Peter David
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 85, Melrose Avenue, London, SW19 8BU, England

      IIF 50

    • 85, Melrose Avenue, London, SW19 8BU, United Kingdom

      IIF 51 IIF 52

    • 85 Melrose Avenue, Melrose Avenue, London, SW19 8BU, United Kingdom

      IIF 53

    • Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 54 IIF 55

    • Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom

      IIF 56
  • Edward Horton Peter David
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parker House, 44 Stafford Road, Wallington, Greater London, SM6 9AA, United Kingdom

      IIF 57

    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 58 IIF 59
  • David, Edward Ed
    British business services born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 60
  • Mr Edward Horton Peter David
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 61
  • David, Edward
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • David, Edward
    British finance born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 448b Kings Road, London, SW10 0LQ

      IIF 66
  • David, Edward Horton Peter

    Registered addresses and corresponding companies

    • 11b, Redcliffe Square, London, SW10 9JX, United Kingdom

      IIF 67

    • 132-134, Lots Road, London, SW10 0RJ, England

      IIF 68
  • Mr Edward Ed David
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Parker House, Stafford Road, Wallington, SM6 9AA, England

      IIF 69
child relation
Offspring entities and appointments
Active 16
  • 1
    85 Melrose Avenue Melrose Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 2
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 23 - Director → ME
    2012-04-24 ~ dissolved
    IIF 68 - Secretary → ME
  • 3
    Michelin House, 81 Fulham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 35 - Director → ME
  • 5
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-11 ~ now
    IIF 33 - Director → ME
  • 6
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2021-08-11 ~ now
    IIF 34 - Director → ME
  • 7
    85 Melrose Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    706,230 GBP2024-11-30
    Officer
    2020-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Michelin House, 81 Fulham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 10
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,717 GBP2024-09-30
    Officer
    2023-03-01 ~ now
    IIF 1 - Director → ME
  • 11
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,383,189 GBP2024-09-30
    Officer
    2023-05-02 ~ now
    IIF 31 - Director → ME
  • 12
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,031,462 GBP2024-09-30
    Officer
    2023-05-02 ~ now
    IIF 30 - Director → ME
  • 13
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 29 - Director → ME
  • 14
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 27 - Director → ME
  • 15
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 28 - Director → ME
  • 16
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-01-24 ~ now
    IIF 32 - Director → ME
Ceased 38
  • 1
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-14 ~ 2010-02-03
    IIF 65 - Director → ME
  • 2
    CRESSWELL NURSERIES HOLDINGS LIMITED - 2022-06-14
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-28 ~ 2021-06-29
    IIF 16 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-01-31
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 3
    CRESSWELL NURSERIES INVESTMENTS LIMITED - 2022-06-14
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-11-30 ~ 2021-06-29
    IIF 15 - Director → ME
  • 4
    BRIGHT STARS NURSERIES UK LIMITED
    - now
    Other registered numbers: 11086208, 11090320
    CRESSWELL NURSERIES LIMITED - 2022-06-14
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2017-10-25 ~ 2019-07-08
    IIF 21 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-01-12
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 5
    ICP NURSERIES LIMITED - 2022-06-09
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents, 55 offsprings)
    Officer
    2016-08-02 ~ 2016-09-09
    IIF 6 - Director → ME
    2016-06-23 ~ 2016-07-20
    IIF 4 - Director → ME
  • 6
    ICP EDUCATION HOLDINGS LIMITED - 2022-06-09
    ICP NURSERIES HOLDINGS LIMITED - 2021-03-03
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-11 ~ 2021-06-29
    IIF 14 - Director → ME
  • 7
    ICP NURSERIES INVESTMENTS LIMITED - 2022-06-09
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2016-08-10 ~ 2021-06-29
    IIF 13 - Director → ME
  • 8
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    355,316 GBP2024-09-30
    Officer
    2023-12-22 ~ 2024-10-25
    IIF 41 - Director → ME
  • 9
    DMWSL 562 LIMITED
    Other registered numbers: 05803412, 03767120
    55 Baker Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-07 ~ 2007-09-19
    IIF 64 - Director → ME
  • 10
    DMWSL 564 LIMITED
    Other registered number: 06014735
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-09-07 ~ 2007-09-19
    IIF 62 - Director → ME
  • 11
    DMWSL 567 LIMITED
    Other registered number: 06319028
    The Blue Building Fulham Island, 40 Vanston Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-07 ~ 2012-01-24
    IIF 63 - Director → ME
  • 12
    DMWSL 684 LIMITED
    Other registered numbers: 07419416, 10489705, 10773770
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ 2011-11-10
    IIF 20 - Director → ME
  • 13
    Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,428,504 GBP2023-11-01 ~ 2024-10-31
    Officer
    2016-10-13 ~ 2024-12-11
    IIF 5 - Director → ME
  • 14
    CARE TO LEARN LIMITED - 2015-09-18
    QUALITY BRASS SUPPLIES LIMITED - 2003-04-13
    BEAT TRADE LIMITED - 1998-03-11
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,844 GBP2017-03-31
    Officer
    2018-06-12 ~ 2019-06-10
    IIF 10 - Director → ME
  • 15
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    69,838 GBP2024-10-31
    Officer
    2023-02-22 ~ 2024-12-11
    IIF 42 - Director → ME
  • 16
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,038,875 GBP2024-09-30
    Officer
    2024-03-28 ~ 2024-10-25
    IIF 36 - Director → ME
  • 17
    4385, Oc325019 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2009-02-16 ~ 2011-11-10
    IIF 24 - LLP Member → ME
  • 18
    Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    767,253 GBP2023-11-01 ~ 2024-10-31
    Officer
    2016-08-04 ~ 2024-12-11
    IIF 19 - Director → ME
  • 19
    ETS TOPCO LIMITED - 2023-05-16
    Wallace House, 4 Falcon Way, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    13,271 GBP2023-11-01 ~ 2024-10-31
    Officer
    2023-02-21 ~ 2024-12-11
    IIF 43 - Director → ME
  • 20
    Michelin House, 81 Fulham Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-07 ~ 2025-03-31
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2017-06-07 ~ 2025-03-31
    IIF 55 - Has significant influence or control → OE
  • 21
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    667,565 GBP2024-09-30
    Officer
    2024-01-31 ~ 2024-10-25
    IIF 39 - Director → ME
  • 22
    1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2012-10-02 ~ 2015-03-06
    IIF 3 - Director → ME
    2011-10-07 ~ 2012-10-01
    IIF 22 - Director → ME
    2011-10-07 ~ 2015-03-06
    IIF 67 - Secretary → ME
  • 23
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    610,846 GBP2024-05-31
    Officer
    2024-10-21 ~ 2024-10-25
    IIF 37 - Director → ME
  • 24
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-11 ~ 2021-09-07
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-11 ~ 2021-08-27
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2021-08-11 ~ 2021-08-27
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    724,589 GBP2024-09-30
    Officer
    2023-10-13 ~ 2024-10-25
    IIF 45 - Director → ME
  • 28
    PICO'S LIMITED
    Other registered number: 09901865
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,089,043 GBP2018-07-22
    Officer
    2007-11-19 ~ 2008-04-15
    IIF 66 - Director → ME
    2008-06-05 ~ 2016-03-31
    IIF 9 - Director → ME
  • 29
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    939,437 GBP2024-09-30
    Officer
    2023-10-13 ~ 2024-10-25
    IIF 46 - Director → ME
  • 30
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,757 GBP2017-03-31
    Officer
    2018-01-31 ~ 2019-06-10
    IIF 7 - Director → ME
  • 31
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2019-06-10
    IIF 12 - Director → ME
  • 32
    1 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    199,112 GBP2017-02-01 ~ 2018-01-31
    Officer
    2018-07-13 ~ 2019-06-10
    IIF 11 - Director → ME
  • 33
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    536,981 GBP2024-09-30
    Officer
    2023-10-30 ~ 2024-10-25
    IIF 44 - Director → ME
  • 34
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    491,483 GBP2024-09-30
    Officer
    2024-06-07 ~ 2024-10-22
    IIF 40 - Director → ME
  • 35
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,717 GBP2024-09-30
    Person with significant control
    2023-03-01 ~ 2023-05-03
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,383,189 GBP2024-09-30
    Person with significant control
    2023-05-02 ~ 2023-05-03
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    648,342 GBP2024-09-30
    Officer
    2024-10-26 ~ 2025-04-04
    IIF 38 - Director → ME
    2019-05-15 ~ 2024-10-25
    IIF 60 - Director → ME
    Person with significant control
    2019-05-15 ~ 2023-05-03
    IIF 69 - Ownership of shares – 75% or more → OE
  • 38
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,031,462 GBP2024-09-30
    Person with significant control
    2023-05-02 ~ 2023-05-03
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE

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