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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 7
  • 1
    Fuller, John Stewart
    Born in June 1956
    Individual (53 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
    1996-10-04 ~ 2006-11-02
    OF - Director → CIF 0
    Fuller, John Stewart
    Individual (53 offsprings)
    Officer
    1996-10-04 ~ 2006-01-01
    OF - Secretary → CIF 0
    Mr John Stewart Fuller
    Born in June 1956
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fuller, Angela Kathryn
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2006-01-01
    OF - Director → CIF 0
  • 3
    De Silva, Clive
    Born in September 1966
    Individual (7 offsprings)
    Officer
    1996-10-04 ~ 1999-06-15
    OF - Director → CIF 0
  • 4
    Fuller, Nicola Claire
    Born in September 1985
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2010-09-14
    OF - Director → CIF 0
    Nicola Fuller
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Fuller, James David
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2010-09-14
    OF - Director → CIF 0
    James David Fuller
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Small, Claire Louise
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2010-09-14 ~ 2025-09-10
    OF - Director → CIF 0
  • 7
    FULLER ACCOUNTANTS LIMITED - now 03365997 08074062... (more)
    F&R MANAGEMENT LIMITED - 2013-11-29 03365997 08074062
    FULLER MANAGEMENT LIMITED - 2012-01-19 03365997 OC312410
    CHF MANAGEMENT LIMITED
    - 2009-08-13 03365997
    SO LEISURE MANAGEMENT LIMITED - 2005-09-05
    JF MANAGEMENT LIMITED - 2002-07-26
    HOLBURNE NASH LIMITED - 1999-12-29
    4/5, Bridge Street, Bath, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Officer
    2006-11-01 ~ 2010-09-14
    OF - Director → CIF 0
    2006-01-01 ~ 2017-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PEAK PERFORMANCE GROUP LIMITED

Period: 2001-01-04 ~ 2026-03-17
Company number: 03259100
Registered names
PEAK PERFORMANCE GROUP LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Current Assets
21,950 GBP2024-08-31
29,092 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,483 GBP2024-08-31
Net Assets/Liabilities
20,467 GBP2024-08-31
25,001 GBP2023-08-31
Equity
20,467 GBP2024-08-31
25,001 GBP2023-08-31

Related profiles found in government register
  • PEAK PERFORMANCE GROUP LIMITED
    Info
    JOHN FULLER GROUP LIMITED - 2001-01-04
    VOLLEY SPORTS (UK) LIMITED - 2001-01-04
    Registered number 03259100
    4 Fairfield Close, Marshfield, Chippenham, Wiltshire SN14 8NH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 and dissolved on 2026-03-17 (29 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • PEAK PERFORMANCE GROUP LIMITED
    S
    Registered number 03259100
    The Counting House, 13a Church Farm Business Park, Corston, Bath, England, BA2 9AP
    Limited in England & Wales, England
    CIF 1
  • PEAK PERFORMANCE GROUP LIMITED
    S
    Registered number 03259100
    The Counting House, Church Farm Business Park, Corston, Bath, England, BA2 9AP
    Limited in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BLENCATHRA NOMINEES LIMITED
    - now 07043480
    BECKFORD NOMINEES LIMITED - 2010-07-12
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FULLER ACCOUNTANTS LIMITED
    - now 03365997 08074062... (more)
    F&R MANAGEMENT LIMITED - 2013-11-29
    FULLER MANAGEMENT LIMITED - 2012-01-19
    CHF MANAGEMENT LIMITED - 2009-08-13
    SO LEISURE MANAGEMENT LIMITED - 2005-09-05
    JF MANAGEMENT LIMITED - 2002-07-26
    HOLBURNE NASH LIMITED - 1999-12-29
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved Corporate (7 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    OQUINOX LTD - now
    SOHOTELS LIMITED
    - 2020-01-31 03828395 03925392
    PEAK LEISURE MANAGEMENT LIMITED - 2003-10-20
    SOVISION LIMITED - 2003-04-03
    SOBUSINET LIMITED - 2000-11-15
    BECKFORD PROPERTIES (BATH) LIMITED - 2000-01-12
    Sillins Cottage Sillins Lane, Callow Hill, Redditch, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE FULLER GROUP LIMITED
    - now 02324882 05050208
    FINANCIAL DYNAMIX LIMITED - 2009-08-13
    TONGUE TWISTERS LIMITED - 2008-08-18
    THE BATH SPRING WATER COMPANY LIMITED - 2002-05-22
    12 Old Mills Industrial Estate, Paulton, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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