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
Active 4
  • 1
    Mrs Yasumati Nareshkumar Somaiya
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Somaiya, Mayur Kamal
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Somaiya, Kapeelkumar Naresh
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2022-01-22 ~ now
    OF - Director → CIF 0
    Somaiya, Kapeelkumar Naresh
    Individual (5 offsprings)
    Officer
    2022-01-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Somaiya, Kamalkant Harjivan
    Businessman born in July 1956
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Kamalkant Harjivan Somaiya
    Born in July 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Somaiya, Naresh Kumar Harjivan
    Businessman born in March 1955
    Individual (2 offsprings)
    Officer
    ~ 2021-12-01
    OF - Director → CIF 0
    Somaiya, Naresh Kumar Harjivan
    Individual (2 offsprings)
    Officer
    2015-09-03 ~ 2021-12-01
    OF - Secretary → CIF 0
    Mr Naresh Kumar Harjivan Somaiya
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dhrona, Girishkumar Devchand
    Businessman born in August 1946
    Individual (5 offsprings)
    Officer
    ~ 2015-09-03
    OF - Director → CIF 0
    Dhrona, Girishkumar Devchand
    Individual (5 offsprings)
    Officer
    ~ 2015-09-03
    OF - Secretary → CIF 0
  • 3
    Ms Clare Crockart
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dhrona, Vasantlal Devchand Jhina
    Businessman born in April 1943
    Individual (4 offsprings)
    Officer
    ~ 2015-09-03
    OF - Director → CIF 0
parent relation
Company in focus

PETERDECK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,125,862 GBP2024-03-31
2,022,247 GBP2023-03-31
Current Assets
586,354 GBP2024-03-31
565,107 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,421,938 GBP2024-03-31
-2,362,707 GBP2023-03-31
Equity
290,278 GBP2024-03-31
224,647 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PETERDECK LIMITED
    Info
    Registered number 01346496
    C/o Hentons Ground Floor, 31 Kentish Town Road Camden Town, London NW1 8NL
    Private Limited Company incorporated on 1978-01-03 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PETERDECK LIMITED
    S
    Registered number 01346496
    Clayton Stark & Co, 5th Floor Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
    ENGLAND
    CIF 1
  • PETERDECK LIMITED
    S
    Registered number 01346496
    C/o Clayton Stark & Co, 5th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    ENGLAND & WALES
    CIF 2
  • PETERDECK LIMITED
    S
    Registered number 01346496
    C/o Clayton Stark & Co, 5th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    434,954 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,631 GBP2023-03-31
    Person with significant control
    2017-04-18 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    EPIC FITNESS LIMITED - 2021-05-18
    Ground Floor 31 Kentish Town Road, Camden Town, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,291 GBP2024-03-31
    Officer
    2018-04-25 ~ 2018-04-25
    CIF 2 - Director → ME
    Person with significant control
    2018-04-25 ~ 2019-08-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,631 GBP2023-03-31
    Officer
    2017-04-18 ~ 2017-04-18
    CIF 1 - Director → ME

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