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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
    Osman, Korhan
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Director → CIF 0
    Mr Korhan Osman
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    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
    2016-06-01 ~ now
    OF - Director → CIF 0
    Carmen Valerie Osman
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2021-02-17 ~ 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
  • 3
    Kaczmarczyk, Fiona
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 4
    Capacciama, Leslie
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 2002-07-26
    OF - Director → CIF 0
  • 5
    Osman, Oguz Atay
    Director born in November 1932
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 2005-12-14
    OF - Director → CIF 0
    Osman, Oguz Atay
    Director
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1997-07-17
    OF - Secretary → CIF 0
  • 6
    Osman, Lynette Dawn
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 7
    Southern, Timothy Philip
    Individual (14 offsprings)
    Officer
    2006-09-15 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A H PECK FLOORING CONTRACTORS LIMITED

Period: 1995-10-10 ~ now
Company number: 03112406
Registered name
A H PECK FLOORING CONTRACTORS LIMITED - now
Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Property, Plant & Equipment
58,264 GBP2025-03-31
82,730 GBP2024-03-31
Debtors
230,288 GBP2025-03-31
145,556 GBP2024-03-31
Cash at bank and in hand
125,992 GBP2025-03-31
57,124 GBP2024-03-31
Current Assets
366,280 GBP2025-03-31
212,680 GBP2024-03-31
Net Current Assets/Liabilities
140,105 GBP2025-03-31
31,946 GBP2024-03-31
Total Assets Less Current Liabilities
198,369 GBP2025-03-31
114,676 GBP2024-03-31
Net Assets/Liabilities
152,055 GBP2025-03-31
19,369 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
151,955 GBP2025-03-31
19,269 GBP2024-03-31
Equity
152,055 GBP2025-03-31
19,369 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • A H PECK FLOORING CONTRACTORS LIMITED
    Info
    Registered number 03112406
    141 Lower Richmond Road, Putney, London SW15 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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