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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 31
  • 1
    Hall, Geoffrey Hammond
    Born in August 1922
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2009-06-04
    OF - Director → CIF 0
    Hall, Geoffrey Hammond
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1994-10-26
    OF - Secretary → CIF 0
  • 2
    Pyke, Malcolm
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1993-06-17
    OF - Director → CIF 0
  • 3
    Welch, Donald James
    Born in May 1934
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2021-01-21
    OF - Director → CIF 0
  • 4
    Roberts, Eileen Sylvia
    Born in February 1920
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2002-11-27
    OF - Director → CIF 0
  • 5
    Harryman, James William
    Born in November 1930
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    Freegard, Margaret Patricia
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1998-07-27
    OF - Director → CIF 0
  • 7
    Hams, Debroah
    Individual (1 offspring)
    Officer
    2025-08-02 ~ 2026-05-25
    OF - Secretary → CIF 0
  • 8
    Quieros, Norah Mary
    Born in April 1933
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2012-02-19
    OF - Director → CIF 0
  • 9
    Pemberton, David William
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1998-01-27 ~ 2015-11-01
    OF - Director → CIF 0
  • 10
    Stone, Peter William
    Born in September 1932
    Individual (4 offsprings)
    Officer
    (before 1991-01-31) ~ 2016-01-01
    OF - Director → CIF 0
    Stone, Peter William
    Individual (4 offsprings)
    Officer
    1994-10-26 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 11
    Wright, Ethel Naomi
    Born in March 1910
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1998-03-13
    OF - Director → CIF 0
  • 12
    Hendry, Anthony Edward
    Born in March 1928
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2013-10-26
    OF - Director → CIF 0
  • 13
    Uden, Martin
    Born in January 1966
    Individual (1 offspring)
    Officer
    1990-11-24 ~ 1998-03-20
    OF - Director → CIF 0
  • 14
    Howell, Peter Simeon John
    Born in December 1934
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2009-05-28
    OF - Director → CIF 0
  • 15
    Sorrell, Marjorie
    Born in November 1909
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2002-01-11
    OF - Director → CIF 0
  • 16
    Hunt, Daniel George
    Born in September 1916
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2010-04-19
    OF - Director → CIF 0
  • 17
    Corley, Thomas Albert
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1993-07-27
    OF - Director → CIF 0
  • 18
    Halil, Derya
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2021-12-20 ~ 2026-05-26
    OF - Director → CIF 0
  • 19
    Macdonald, Ruby Winifred
    Born in April 1918
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1997-10-15
    OF - Director → CIF 0
  • 20
    Chummun, Narain Harry
    Born in November 1951
    Individual (1 offspring)
    Officer
    1993-07-27 ~ 2006-01-20
    OF - Director → CIF 0
  • 21
    Cooke, Barrie Colin Ward
    Born in November 1948
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2010-08-10
    OF - Director → CIF 0
  • 22
    Brown, Robert William
    Born in February 1912
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1992-07-14
    OF - Director → CIF 0
  • 23
    Agyepong, Akua Boatemaa
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2025-08-02
    OF - Secretary → CIF 0
  • 24
    Wilkinson, Anthony James
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2009-11-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 25
    Kirk, Lynne
    Individual (1 offspring)
    Officer
    2025-05-26 ~ now
    OF - Secretary → CIF 0
  • 26
    Cook, Malcolm Arthur
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 2024-01-15
    OF - Director → CIF 0
  • 27
    Richardson, Paul James
    Born in April 1954
    Individual (1 offspring)
    Officer
    1990-12-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 28
    Griffin, Tony
    Born in November 1982
    Individual (1 offspring)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 29
    Cheatle, Dorothy Ethel
    Born in November 1918
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 2006-05-30
    OF - Director → CIF 0
  • 30
    Mackridge, Jean Ann
    Born in October 1938
    Individual (2 offsprings)
    Officer
    2003-11-24 ~ 2021-12-20
    OF - Director → CIF 0
  • 31
    Rankin, Ian Robert, Secretary
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 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
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
    6 Hulsewood Close, Dartford DA2 7AD
    PRIVATE LIMITED COMPANY incorporated on 1973-06-05 (53 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.