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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Laniado, Matthew
    Student born in November 1969
    Individual (3 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 2
    Gubbay, Claude
    Art Dealer born in April 1958
    Individual (12 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 3
    Laniado, Sophie
    Born in March 1967
    Individual (1 offspring)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 4
    Laniado, Peter
    Student born in May 1965
    Individual (1 offspring)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 5
    Laniado, Natalie
    Student born in February 1971
    Individual (1 offspring)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 6
    Gubbay, Paul
    Born in January 1962
    Individual (48 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
    Gubbay, Paul
    Solicitor born in January 1962
    Individual (48 offsprings)
    ~ 1992-07-17
    OF - Director → CIF 0
    2001-02-02 ~ 2003-06-17
    OF - Director → CIF 0
    Mr Paul Gubbay
    Born in January 1962
    Individual (48 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2019-07-26
    PE - Has significant influence or controlCIF 0
  • 7
    Laniado, Beverley Regina
    Born in March 1968
    Individual (5 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
    Laniado, Beverley Regina
    Director born in March 1968
    Individual (5 offsprings)
    2010-11-22 ~ 2011-10-28
    OF - Director → CIF 0
  • 8
    Lim, Terry
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ 2006-04-12
    OF - Director → CIF 0
    Lim, Terry
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 9
    Zainuddin, Sri
    Individual (19 offsprings)
    Officer
    2021-03-01 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 10
    Gubbay, Robert
    Director born in June 1931
    Individual (36 offsprings)
    Officer
    ~ 2013-03-08
    OF - Director → CIF 0
    Mr. Robert Gubbay
    Born in June 1931
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Has significant influence or controlCIF 0
    2016-07-13 ~ 2019-04-04
    PE - Has significant influence or controlCIF 0
  • 11
    Khalastchi, Lesley
    Born in February 1960
    Individual (24 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
    Khalastchi, Lesley
    Estate Agent born in February 1960
    Individual (24 offsprings)
    ~ 1991-09-11
    OF - Director → CIF 0
  • 12
    Laniado, Diane
    Born in November 1937
    Individual (1 offspring)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
  • 13
    Laniado, Harriett
    Student born in December 1969
    Individual (1 offspring)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 14
    Gubbay, Jeffrey
    Art Dealer born in January 1964
    Individual (22 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 15
    Waker, Barbara
    Individual (4 offsprings)
    Officer
    2017-04-10 ~ 2021-02-28
    OF - Secretary → CIF 0
  • 16
    Laniado, Susan Francis
    Born in September 1945
    Individual (5 offsprings)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
  • 17
    Khalastchi, Anthony
    Property Consultant born in March 1961
    Individual (140 offsprings)
    Officer
    ~ 1991-09-11
    OF - Director → CIF 0
  • 18
    Laniado, Joseph
    Student born in June 1963
    Individual (5 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 19
    Laniado, Henry
    Director born in February 1933
    Individual (5 offsprings)
    Officer
    ~ 2010-11-17
    OF - Director → CIF 0
    Mr Henry Laniado
    Born in February 1933
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Has significant influence or controlCIF 0
    2016-07-13 ~ 2023-07-17
    PE - Has significant influence or controlCIF 0
  • 20
    Gubbay, Joseph
    Individual (7 offsprings)
    Officer
    2014-11-26 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 21
    Gubbay, Edith
    Director born in May 1934
    Individual (19 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
    2006-02-21 ~ 2013-03-08
    OF - Director → CIF 0
    Gubbay, Edith
    Individual (19 offsprings)
    Officer
    ~ 2002-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PEACHGROVE LIMITED

Period: 1972-10-16 ~ now
Company number: 01076846
Registered name
PEACHGROVE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,562 GBP2019-11-30
3,981 GBP2018-11-30
Fixed Assets - Investments
5,598,058 GBP2019-11-30
8,122,348 GBP2018-11-30
Fixed Assets
5,599,620 GBP2019-11-30
8,126,329 GBP2018-11-30
Debtors
31,437 GBP2019-11-30
28,127 GBP2018-11-30
Cash at bank and in hand
372,543 GBP2019-11-30
292,324 GBP2018-11-30
Current Assets
403,980 GBP2019-11-30
320,451 GBP2018-11-30
Creditors
Amounts falling due within one year
-121,769 GBP2019-11-30
-121,826 GBP2018-11-30
Net Current Assets/Liabilities
282,211 GBP2019-11-30
198,625 GBP2018-11-30
Total Assets Less Current Liabilities
5,881,831 GBP2019-11-30
8,324,954 GBP2018-11-30
Net Assets/Liabilities
5,727,015 GBP2019-11-30
7,509,134 GBP2018-11-30
Equity
Called up share capital
1,000 GBP2019-11-30
1,000 GBP2018-11-30
Revaluation reserve
1,614,910 GBP2019-11-30
3,477,969 GBP2018-11-30
Retained earnings (accumulated losses)
4,111,105 GBP2019-11-30
4,030,165 GBP2018-11-30
Equity
5,727,015 GBP2019-11-30
7,509,134 GBP2018-11-30
Average Number of Employees
32018-12-01 ~ 2019-11-30
32017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
11,083 GBP2019-11-30
10,731 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,521 GBP2019-11-30
6,750 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,771 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,863,059 GBP2018-12-01 ~ 2019-11-30

  • PEACHGROVE LIMITED
    Info
    Registered number 01076846
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1972-10-16 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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