logo
explain how to read the page

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 11
  • 1
    Holt, Jeremy Martin
    Solicitor born in June 1956
    Individual (12 offsprings)
    Officer
    ~ 2020-04-30
    OF - Director → CIF 0
    Mr Jeremy Martin Holt
    Born in June 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-16
    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
    Lewis, Joseph Edward Gabriel
    Solicitor born in March 1977
    Individual (8 offsprings)
    Officer
    2018-08-09 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Brothwood, Graham Charles
    Solicitor born in August 1961
    Individual (3 offsprings)
    Officer
    1998-05-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 4
    Clark, Richard Anthony
    Solicitor born in February 1947
    Individual (15 offsprings)
    Officer
    ~ 2017-04-30
    OF - Director → CIF 0
    Mr Richard Anthony Clark
    Born in February 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-30
    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
  • 5
    Jenkins, Jeffrey Gordon
    Solicitor born in December 1958
    Individual (39 offsprings)
    Officer
    2021-03-03 ~ 2025-02-05
    OF - Director → CIF 0
    Mr Jeffrey Gordon Jenkins
    Born in December 1958
    Individual (39 offsprings)
    Person with significant control
    2020-09-16 ~ 2025-12-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lockhart, Ian Stuart
    Solicitor born in November 1940
    Individual (5 offsprings)
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 7
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (22 offsprings)
    Officer
    ~ 1994-06-08
    OF - Director → CIF 0
  • 8
    Hart, Jonathan
    Solicitor born in June 1956
    Individual (40 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Humphreys, Philip Mark Glyn
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
    Mr Philip Mark Glyn Humphreys
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Kirkpatrick, Alasdair Robert Moore
    Solicitor born in February 1961
    Individual (6 offsprings)
    Officer
    2017-04-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 11
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Hardwick House, Prospect Place, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    ~ 2025-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PEAKE NOMINEES LIMITED

Company number: 02122852
Registered names
PEAKE NOMINEES LIMITED - now
CAXTONLEX LIMITED - 1987-06-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • PEAKE NOMINEES LIMITED
    Info
    CAXTONLEX LIMITED - 1987-06-01
    Registered number 02122852
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire SN1 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-14 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • PEAKE NOMINEES LIMITED
    S
    Registered number missing
    1 Sanford Street, Swindon, Wiltshire, SN1 1HJ
    CIF 1 CIF 2
  • PEAKE NOMINEES LIMITED
    S
    Registered number missing
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, England, SN1 3LJ
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    A GRADE TIMBER LIMITED - now
    SWINDON TIMBER COMPANY LIMITED
    - 2001-11-22 04225552 04900126
    NETGROVE LIMITED
    - 2001-06-27 04225552 05441930
    45-47 Ashley Road Boscombe, Bournemouth, Dorset
    Active Corporate (18 parents)
    Officer
    2001-06-25 ~ 2001-11-14
    CIF 1 - Director → ME
  • 2
    HARDWICK HOUSE (NOMINEES) LIMITED
    - now 06264581
    CLARK HOLT NOMINEES (ONE) LIMITED
    - 2021-09-01 06264581
    SECTIONPRIME LIMITED - 2007-11-02
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PEAKE COMPANY DIRECTORS LIMITED
    - now 04248882
    HIRESTYLE LIMITED - 2001-09-25
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire
    Dissolved Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    STRATFORD HOUSE MANAGEMENT COMPANY LIMITED
    04191490
    Apartment 4, Stratford House, 77 London Road, Cheltenham, England
    Active Corporate (21 parents)
    Equity (Company account)
    5,250 GBP2025-03-31
    Officer
    2001-04-02 ~ 2002-02-07
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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