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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 9
  • 1
    Wood, Pamela Asling
    Housewife born in February 1930
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2001-08-06
    OF - Director → CIF 0
  • 2
    Lewis, John Delwyn
    Retired born in May 1929
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 1998-05-07
    OF - Director → CIF 0
  • 3
    Palmer, Frank Leonard
    Retired born in March 1928
    Individual (2 offsprings)
    Officer
    1994-10-04 ~ 1998-05-11
    OF - Director → CIF 0
  • 4
    Wood, Brian
    Retired born in March 1928
    Individual (3 offsprings)
    Officer
    1994-06-17 ~ 2002-09-03
    OF - Director → CIF 0
    Wood, Brian
    Retired
    Individual (3 offsprings)
    Officer
    1994-06-17 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Foreman, Walter William
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    1994-10-04 ~ 1998-10-30
    OF - Director → CIF 0
  • 6
    Haden, Terence George
    Retired born in March 1927
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 2000-02-24
    OF - Director → CIF 0
  • 7
    Wood, Rachel Jennifer Anne
    Marketing Consultant born in July 1962
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ now
    OF - Director → CIF 0
    Ms Rachel Jennifer Anne Wood
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-06-17 ~ 1994-06-17
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-06-17 ~ 1994-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEACH (GIANT) LIMITED

Period: 2001-05-01 ~ 2024-12-03
Company number: 02940082
Registered names
PEACH (GIANT) LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
350 GBP2023-09-30
350 GBP2022-09-30
Cash at bank and in hand
388 GBP2023-09-30
388 GBP2022-09-30
Current Assets
738 GBP2023-09-30
738 GBP2022-09-30
Net Assets/Liabilities
-1,877 GBP2023-09-30
-1,877 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-1,879 GBP2023-09-30
-1,879 GBP2022-09-30
Equity
-1,877 GBP2023-09-30
-1,877 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,280 GBP2023-09-30
10,280 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
10,280 GBP2023-09-30
10,280 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,280 GBP2023-09-30
10,280 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,280 GBP2023-09-30
10,280 GBP2022-09-30
Other Debtors
350 GBP2023-09-30
350 GBP2022-09-30
Amounts Owed to Related Parties
2,614 GBP2023-09-30
2,614 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30

Related profiles found in government register
  • PEACH (GIANT) LIMITED
    Info
    WHALE (BANBURY) LIMITED - 2001-05-01
    Registered number 02940082
    21 Fairfield Park Road, Bath BA1 6JW
    PRIVATE LIMITED COMPANY incorporated on 1994-06-17 and dissolved on 2024-12-03 (30 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-01
    CIF 0
  • WHALE (BANBURY) LIMITED
    S
    Registered number missing
    35/38 Parsons Street, Banbury, Oxfordshire, OX16 8BW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANBURY EXPORT SERVICES LIMITED
    01471897
    114 Sinclair Avenue, Banbury, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    1994-10-01 ~ 1998-10-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.