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

Child, Peter Hartley

    Related profiles found in government register
  • Child, Peter Hartley

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Child, Peter

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • Child, Peter Hartley
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24 IIF 25 IIF 26

    • 10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA

      IIF 31

    • 260, Dewsbury Road, Wakefield, WF2 9BY, England

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38
  • 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 39
  • 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 40
  • 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 41
  • 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 42

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

      IIF 43
  • Mr Peter Hartley Child
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    10 Cliff Parade, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 14 - director → ME
  • 2
    260 Dewsbury Road, Wakefield, England
    Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Officer
    2024-09-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    Letting Complete, Dewsbury Road, Wakefield, England
    Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    COZY GETAWAYS LTD - 2024-04-03
    260 Dewsbury Road, Wakefield, England
    Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    ONE HERITAGE LETTING LIMITED - 2022-07-15
    LETTING COMPLETE LTD - 2020-04-03
    10 Cliff Parade, Wakefield, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -94,112 GBP2023-06-30
    Officer
    2018-08-08 ~ now
    IIF 31 - director → ME
  • 9
    THE ORIGINAL PROPERTY SERVICES LTD - 2023-02-03
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    ONE HERITAGE LETTING LONDON LTD - 2022-07-18
    LETTING COMPLETE NORTH WEST LTD - 2020-10-19
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    -126,208 GBP2023-06-30
    Officer
    2019-06-18 ~ now
    IIF 35 - director → ME
    2019-06-18 ~ now
    IIF 6 - secretary → ME
  • 11
    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 18 - director → ME
  • 12
    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 10 - director → ME
    2019-04-09 ~ dissolved
    IIF 4 - secretary → ME
  • 13
    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 17 - director → ME
  • 14
    MAINTENANCE COMPLETE NORTH WEST LTD - 2021-09-16
    10 Cliff Parade, Wakefield, England
    Corporate (3 parents)
    Equity (Company account)
    10,294 GBP2023-06-30
    Officer
    2023-09-06 ~ now
    IIF 19 - director → ME
  • 15
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Officer
    2023-10-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 34 - director → ME
  • 18
    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 9 - director → ME
  • 19
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents)
    Officer
    2023-08-01 ~ now
    IIF 27 - director → ME
    2023-08-01 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -65,837 GBP2023-06-30
    Officer
    2019-02-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Officer
    2023-05-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    69,514 GBP2023-06-30
    Officer
    2019-06-18 ~ now
    IIF 37 - director → ME
    2019-06-18 ~ now
    IIF 7 - secretary → ME
  • 23
    ONE HERITAGE COMPLETE LIMITED - 2022-07-08
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2,781 GBP2023-06-30
    Officer
    2020-03-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    3 Old School Close, Hoyland, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-13 ~ 2013-05-07
    IIF 8 - director → ME
  • 2
    Acru Works, Demmings Road, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    44,624 GBP2023-06-30
    Person with significant control
    2023-09-04 ~ 2024-09-20
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CORPACQ PLC - 2014-01-21
    Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-09 ~ 2009-08-31
    IIF 11 - director → ME
  • 4
    10 Cliff Parade, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2011-12-20
    IIF 13 - director → ME
  • 5
    ONE HERITAGE LETTING LIMITED - 2022-07-15
    LETTING COMPLETE LTD - 2020-04-03
    10 Cliff Parade, Wakefield, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -94,112 GBP2023-06-30
    Person with significant control
    2018-08-08 ~ 2025-02-27
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    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 38 - director → ME
    2019-03-05 ~ 2021-12-08
    IIF 2 - secretary → ME
    Person with significant control
    2019-03-05 ~ 2021-12-08
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    ONE HERITAGE LETTING LONDON LTD - 2022-07-18
    LETTING COMPLETE NORTH WEST LTD - 2020-10-19
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    -126,208 GBP2023-06-30
    Person with significant control
    2019-06-18 ~ 2025-02-27
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    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 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    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 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    MAINTENANCE COMPLETE NORTH WEST LTD - 2021-09-16
    10 Cliff Parade, Wakefield, England
    Corporate (3 parents)
    Equity (Company account)
    10,294 GBP2023-06-30
    Officer
    2019-06-18 ~ 2021-10-06
    IIF 36 - director → ME
    2019-06-18 ~ 2021-10-06
    IIF 5 - secretary → ME
    Person with significant control
    2019-06-18 ~ 2021-10-06
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    2023-09-06 ~ 2025-02-27
    IIF 50 - Has significant influence or control → OE
  • 11
    10 Cliff Parade, Wakefield, England
    Corporate (1 parent)
    Officer
    2023-08-07 ~ 2024-04-18
    IIF 29 - director → ME
    Person with significant control
    2023-08-07 ~ 2024-04-18
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 12
    Holly Grange 36 Church Lane, Bardsey, Leeds, England
    Corporate (3 parents)
    Current Assets (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-31 ~ 2022-01-13
    IIF 16 - director → ME
    Person with significant control
    2021-05-31 ~ 2022-01-13
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -65,837 GBP2023-06-30
    Officer
    2018-08-06 ~ 2019-02-07
    IIF 39 - director → ME
    2018-08-06 ~ 2019-02-07
    IIF 1 - secretary → ME
    Person with significant control
    2018-08-06 ~ 2019-02-07
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 14
    10 Cliff Parade, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    69,514 GBP2023-06-30
    Person with significant control
    2019-06-18 ~ 2025-02-27
    IIF 62 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.