PEGGY PARENTCO LIMITED
PEGGY PARENTCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11441853, and its current status with Companies House is active. The company was incorporated on 29 June 2018 and lists its registered address as CHORLEY, United Kingdom. 1 shareholder is on record for PEGGY PARENTCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for PEGGY PARENTCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PEGGY MIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PEGGY MIDCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PEGGY PARENTCO LIMITED are current appointments, filed with Companies House. Philip Boynes (appointed 2019-02-05) and Wendy Chung (appointed 2026-06-26) both serve as Director. The remaining 3 records shown (Adam Joseph, Sian Wicks and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEGGY PARENTCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEGGY PARENTCO LIMITED sits 6 levels below its ultimate parent, MML Dorchester SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PEGGY PARENTCO LIMITED is PEGGY MIDCO LIMITED, holding 100% as filed in PEGGY PARENTCO LIMITED's own shareholder record with Companies House. MML Dorchester SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MML Dorchester SCSp
Luxembourg
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Frequently Asked Questions
Who owns PEGGY PARENTCO LIMITED?
One shareholder is currently on record for PEGGY PARENTCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEGGY MIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEGGY PARENTCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEGGY PARENTCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEGGY PARENTCO LIMITED have on record?
1 shareholder is shown on record for PEGGY PARENTCO LIMITED.
What is PEGGY PARENTCO LIMITED's company registration number?
PEGGY PARENTCO LIMITED's registration number is 11441853, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEGGY PARENTCO LIMITED still an active company?
PEGGY PARENTCO LIMITED's status on Companies House is listed as active.
When was PEGGY PARENTCO LIMITED incorporated?
PEGGY PARENTCO LIMITED was incorporated on 29 June 2018, according to Companies House.
What is PEGGY PARENTCO LIMITED's registered address?
The registered address on file for PEGGY PARENTCO LIMITED is CHORLEY, United Kingdom.
What legal structure is PEGGY PARENTCO LIMITED registered as?
PEGGY PARENTCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEGGY PARENTCO LIMITED?
Two of the 5 officer records shown for PEGGY PARENTCO LIMITED are current appointments, filed with Companies House. Philip Boynes (appointed 2019-02-05) and Wendy Chung (appointed 2026-06-26) both serve as Director. The remaining 3 records shown (Adam Joseph, Sian Wicks and 1 other) are former appointments that have since been resigned. Management authority at PEGGY PARENTCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEGGY PARENTCO LIMITED have a parent company or subsidiaries?
PEGGY PARENTCO LIMITED sits 6 levels below its ultimate parent, MML Dorchester SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PEGGY PARENTCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEGGY PARENTCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEGGY PARENTCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEGGY PARENTCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.