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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

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

      IIF 24

    • icon of address Letting Complete, Dewsbury Road, Wakefield, WF2 9BY, England

      IIF 25
  • Mr Peter Hartley Child
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 26
  • Child, Peter Hartley
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 27
  • Child, Peter Hartley
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom

      IIF 28

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

      IIF 29

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

      IIF 30

    • icon of address 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 31 IIF 32 IIF 33

    • icon of address 10, Cliff Parade, Wakefield, WF1 2TA, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address 10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA

      IIF 43

    • icon of address 260, Dewsbury Road, Wakefield, WF2 9BY, England

      IIF 44

    • icon of address 260, Dewsbury Road, Wakefield, WF2 9BY, United Kingdom

      IIF 45

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

      IIF 46

    • icon of address 31, Larkspur Way, Wakefield, WF2 0FD, United Kingdom

      IIF 47 IIF 48 IIF 49

    • icon of address 5, Conway Street, Wakefield, WF2 0AZ, United Kingdom

      IIF 51
  • Child, Peter Hartley
    British property investment complete born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 52
  • Mr Peter Hartley Child
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 53
  • Child, Peter
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA

      IIF 54
  • Child, Peter
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

    • icon of address Letting Complete, Dewsbury Road, Wakefield, WF2 9BY, England

      IIF 57
  • Child, Peter
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Larkspur Way, Alverthorpe, Wakefield, WF2 0GD, England

      IIF 58
  • Child, Peter
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Larkspur Way, Alverthorpe, Wakefield, WF2 0GD, United Kingdom

      IIF 59
  • Child, Peter
    English director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Old School Close, Hoyland, Barnsley, S74 0EQ, England

      IIF 60
  • Child, Peter Hartley

    Registered addresses and corresponding companies

    • icon of address 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 61

    • icon of address 5, Conway Street, Wakefield, WF2 0AZ, United Kingdom

      IIF 62
  • Child, Peter

    Registered addresses and corresponding companies

    • icon of address 10, Cliff Parade, Wakefield, WF1 2TA, United Kingdom

      IIF 63

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

      IIF 64

    • icon of address 31, Larkspur Way, Wakefield, WF2 0FD, United Kingdom

      IIF 65 IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 10 Cliff Parade, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 59 - Director → ME
  • 2
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-05-20 ~ 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
  • 4
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,586 GBP2024-06-30
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Letting Complete, Dewsbury Road, Wakefield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-06-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    COZY GETAWAYS LTD - 2024-04-03
    icon of address 260 Dewsbury Road, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,817 GBP2024-06-30
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    LETTING COMPLETE LTD - 2020-04-03
    ONE HERITAGE LETTING LIMITED - 2022-07-15
    icon of address 10 Cliff Parade, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -57,777 GBP2024-06-30
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 43 - Director → ME
  • 9
    THE ORIGINAL PROPERTY SERVICES LTD - 2023-02-03
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,682 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    ONE HERITAGE LETTING LONDON LTD - 2022-07-18
    LETTING COMPLETE NORTH WEST LTD - 2020-10-19
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,707 GBP2024-06-30
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 48 - Director → ME
    icon of calendar 2019-06-18 ~ now
    IIF 66 - Secretary → ME
  • 11
    CLEANING COMPLETE LTD - 2020-04-03
    icon of address 1 Church Crescent, Netherton, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,298 GBP2022-07-31
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    IIF 30 - Director → ME
  • 12
    AMLECO DESIGN COMPLETE LTD - 2020-04-08
    icon of address 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
    icon of calendar 2019-04-09 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2019-04-09 ~ dissolved
    IIF 64 - Secretary → ME
  • 13
    MAINTENANCE COMPLETE LTD - 2020-04-03
    icon of address 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
    icon of calendar 2018-08-08 ~ dissolved
    IIF 29 - Director → ME
  • 14
    MAINTENANCE COMPLETE NORTH WEST LTD - 2021-09-16
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,900 GBP2024-06-30
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,017 GBP2024-06-30
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-10-17 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ dissolved
    IIF 46 - Director → ME
  • 18
    LUPFAW 267 LIMITED - 2009-08-04
    icon of address 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 54 - Director → ME
  • 19
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,108 GBP2024-06-30
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 39 - Director → ME
    icon of calendar 2023-08-01 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -321,359 GBP2024-06-30
    Officer
    icon of calendar 2019-02-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,285 GBP2024-06-30
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    286,937 GBP2024-06-30
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 50 - Director → ME
    icon of calendar 2019-06-18 ~ now
    IIF 67 - Secretary → ME
  • 23
    ONE HERITAGE COMPLETE LIMITED - 2022-07-08
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    52,026 GBP2024-06-30
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,466 GBP2024-06-30
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    icon of address 3 Old School Close, Hoyland, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ 2013-05-07
    IIF 60 - Director → ME
  • 2
    icon of address Acru Works, Demmings Road, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,271 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of address Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2009-08-31
    IIF 56 - Director → ME
  • 4
    icon of address 260 Dewsbury Road, Wakefield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-22 ~ 2025-06-19
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ 2025-06-19
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 10 Cliff Parade, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-01 ~ 2011-12-20
    IIF 58 - Director → ME
  • 6
    LETTING COMPLETE LTD - 2020-04-03
    ONE HERITAGE LETTING LIMITED - 2022-07-15
    icon of address 10 Cliff Parade, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -57,777 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-08-08 ~ 2025-02-27
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    icon of address 13 Ramsey Road, Middlestown, Wakefield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-02-28
    Officer
    icon of calendar 2019-03-05 ~ 2021-12-08
    IIF 51 - Director → ME
    icon of calendar 2019-03-05 ~ 2021-12-08
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ 2021-12-08
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ONE HERITAGE LETTING LONDON LTD - 2022-07-18
    LETTING COMPLETE NORTH WEST LTD - 2020-10-19
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,707 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-18 ~ 2025-02-27
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    AMLECO DESIGN COMPLETE LTD - 2020-04-08
    icon of address 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
    icon of calendar 2019-04-09 ~ 2020-03-27
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    MAINTENANCE COMPLETE LTD - 2020-04-03
    icon of address 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
    icon of calendar 2018-08-08 ~ 2020-04-03
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    MAINTENANCE COMPLETE NORTH WEST LTD - 2021-09-16
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,900 GBP2024-06-30
    Officer
    icon of calendar 2019-06-18 ~ 2021-10-06
    IIF 49 - Director → ME
    icon of calendar 2019-06-18 ~ 2021-10-06
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2019-06-18 ~ 2021-10-06
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    icon of calendar 2023-09-06 ~ 2025-02-27
    IIF 7 - Has significant influence or control → OE
  • 12
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,828 GBP2024-06-30
    Officer
    icon of calendar 2023-08-07 ~ 2024-04-18
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ 2024-04-18
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Holly Grange 36 Church Lane, Bardsey, Leeds, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2021-05-31 ~ 2022-01-13
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-05-31 ~ 2022-01-13
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -321,359 GBP2024-06-30
    Officer
    icon of calendar 2018-08-06 ~ 2019-02-07
    IIF 52 - Director → ME
    icon of calendar 2018-08-06 ~ 2019-02-07
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-06 ~ 2019-02-07
    IIF 4 - Has significant influence or control as a member of a firm → 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 - 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 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → 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 shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    icon of address 10 Cliff Parade, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    286,937 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-18 ~ 2025-02-27
    IIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.