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
Active 2
  • 1
    Osman, Korhan
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ now
    OF - Director → CIF 0
    Mr Korhan Osman
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Osman, Carmen Valerie
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
    Carmen Valerie Osman
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-17 ~ 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
Ceased 7
  • 1
    Osman, Lynette Dawn
    Individual
    Officer
    icon of calendar 1997-07-17 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 2
    Capacciama, Leslie
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 2002-07-26
    OF - Director → CIF 0
  • 3
    Kaczmarczyk, Fiona
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 4
    Southern, Timothy Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 5
    Osman, Oguz Atay
    Director born in November 1932
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 2005-12-14
    OF - Director → CIF 0
    Osman, Oguz Atay
    Director
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-10-10 ~ 1995-10-10
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-10-10 ~ 1995-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A H PECK FLOORING CONTRACTORS LIMITED

Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Property, Plant & Equipment
82,730 GBP2024-03-31
116,006 GBP2023-03-31
Debtors
145,556 GBP2024-03-31
266,296 GBP2023-03-31
Cash at bank and in hand
57,124 GBP2024-03-31
80,255 GBP2023-03-31
Current Assets
212,680 GBP2024-03-31
356,551 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-180,734 GBP2024-03-31
-249,047 GBP2023-03-31
Net Current Assets/Liabilities
31,946 GBP2024-03-31
107,504 GBP2023-03-31
Total Assets Less Current Liabilities
114,676 GBP2024-03-31
223,510 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-85,332 GBP2023-03-31
Net Assets/Liabilities
19,369 GBP2024-03-31
138,178 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
19,269 GBP2024-03-31
138,078 GBP2023-03-31
Equity
19,369 GBP2024-03-31
138,178 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • A H PECK FLOORING CONTRACTORS LIMITED
    Info
    Registered number 03112406
    icon of address141 Lower Richmond Road, Putney, London SW15 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.