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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 30
  • 1
    Pemberton, David William
    Eng.Cons`T born in July 1943
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Halil, Derya
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Tony
    Born in November 1982
    Individual (1 offspring)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Anthony James
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2009-11-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Wright, Ethel Naomi
    Retired born in March 1910
    Individual (1 offspring)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 6
    Stone, Peter William
    Retired Banker born in September 1932
    Individual (4 offsprings)
    Officer
    ~ 2016-01-01
    OF - Director → CIF 0
    Stone, Peter William
    Individual (4 offsprings)
    Officer
    1994-10-26 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 7
    Hunt, Daniel George
    Retired born in September 1916
    Individual (1 offspring)
    Officer
    ~ 2010-04-19
    OF - Director → CIF 0
  • 8
    Freegard, Margaret Patricia
    Retired born in November 1925
    Individual (1 offspring)
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
  • 9
    Macdonald, Ruby Winifred
    Retired born in April 1918
    Individual (1 offspring)
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 10
    Sorrell, Marjorie
    Retired born in November 1909
    Individual (1 offspring)
    Officer
    ~ 2002-01-11
    OF - Director → CIF 0
  • 11
    Uden, Martin
    Commercial Artist born in January 1966
    Individual (1 offspring)
    Officer
    1990-11-24 ~ 1998-03-20
    OF - Director → CIF 0
  • 12
    Cooke, Barrie Colin Ward
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2010-08-10
    OF - Director → CIF 0
  • 13
    Cheatle, Dorothy Ethel
    Retired born in November 1918
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 2006-05-30
    OF - Director → CIF 0
  • 14
    Rankin, Ian Robert, Secretary
    Engineer born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2020-12-20
    OF - Director → CIF 0
    Rankin, Ian Robert
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2021-12-20
    OF - Secretary → CIF 0
    Secretary Ian Robert Rankin
    Born in October 1939
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    Cook, Malcolm Arthur
    Retired Engineer born in March 1929
    Individual (1 offspring)
    Officer
    ~ 2024-01-15
    OF - Director → CIF 0
  • 16
    Richardson, Paul James
    Civil Servant born in April 1954
    Individual (1 offspring)
    Officer
    1990-12-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 17
    Hams, Debroah
    Individual (1 offspring)
    Officer
    2025-08-02 ~ now
    OF - Secretary → CIF 0
  • 18
    Welch, Donald James
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2021-01-21
    OF - Director → CIF 0
  • 19
    Mackridge, Jean Ann
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2021-12-20
    OF - Director → CIF 0
  • 20
    Agyepong, Akua Boatemaa
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2025-08-02
    OF - Secretary → CIF 0
  • 21
    Chummun, Narain Harry
    Lecturer born in November 1951
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 2006-01-20
    OF - Director → CIF 0
  • 22
    Hall, Geoffrey Hammond
    Retired born in August 1922
    Individual (1 offspring)
    Officer
    ~ 2009-06-04
    OF - Director → CIF 0
    Hall, Geoffrey Hammond
    Individual (1 offspring)
    Officer
    ~ 1994-10-26
    OF - Secretary → CIF 0
  • 23
    Harryman, James William
    Retired born in November 1930
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2021-12-20
    OF - Director → CIF 0
  • 24
    Hendry, Anthony Edward
    Retired born in March 1928
    Individual (1 offspring)
    Officer
    ~ 2013-10-26
    OF - Director → CIF 0
  • 25
    Roberts, Eileen Sylvia
    Retired born in February 1920
    Individual (1 offspring)
    Officer
    ~ 2002-11-27
    OF - Director → CIF 0
  • 26
    Howell, Peter Simeon John
    Furnisher born in December 1934
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2009-05-28
    OF - Director → CIF 0
  • 27
    Brown, Robert William
    Retired born in February 1912
    Individual (1 offspring)
    Officer
    ~ 1992-07-14
    OF - Director → CIF 0
  • 28
    Quieros, Norah Mary
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2012-02-19
    OF - Director → CIF 0
  • 29
    Corley, Thomas Albert
    Tea Taster born in December 1930
    Individual (1 offspring)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 30
    Pyke, Malcolm
    Licensee born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1993-06-17
    OF - Director → CIF 0
parent relation
Company in focus

PEACEHAVEN SECURITIES LIMITED

Period: 1973-06-05 ~ now
Company number: 01116632
Registered name
PEACEHAVEN SECURITIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
16 GBP2024-05-31
16 GBP2023-05-31
Current Assets
7,140 GBP2024-05-31
7,460 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
7,140 GBP2024-05-31
7,460 GBP2023-05-31
Total Assets Less Current Liabilities
7,156 GBP2024-05-31
7,476 GBP2023-05-31
Net Assets/Liabilities
7,156 GBP2024-05-31
7,476 GBP2023-05-31
Equity
7,156 GBP2024-05-31
7,476 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • PEACEHAVEN SECURITIES LIMITED
    Info
    Registered number 01116632
    1 Hulsewood Close, Dartford DA2 7AD
    PRIVATE LIMITED COMPANY incorporated on 1973-06-05 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.