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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 19
  • 1
    Turner, Roger Maxwell
    Born in August 1941
    Individual (7 offsprings)
    Officer
    2004-08-09 ~ 2009-08-12
    OF - Director → CIF 0
  • 2
    Snow, Michael Henry Lloyd
    Born in January 1943
    Individual (3 offsprings)
    Officer
    1999-02-27 ~ 2004-08-11
    OF - Director → CIF 0
    Snow, Michael Henry Lloyd
    Individual (3 offsprings)
    Officer
    1999-02-27 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 3
    Clark, Diana Gillian
    Individual (6 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Bhambral, Raoul Evelyn
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Kingzett, Brian
    Born in December 1932
    Individual (2 offsprings)
    Officer
    1997-11-22 ~ 1999-02-08
    OF - Director → CIF 0
  • 6
    Matthews, Shirley
    Senior Social Worker born in September 1951
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2025-03-10
    OF - Director → CIF 0
    Mrs Shirley Matthews
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    2017-09-18 ~ 2025-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Gammond, Spencer
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2020-01-13
    OF - Director → CIF 0
    Mr Spencer Gammond
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2017-09-18 ~ 2020-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Howells, Richard William George
    Born in August 1938
    Individual (5 offsprings)
    Officer
    1999-02-19 ~ 2004-08-11
    OF - Director → CIF 0
  • 9
    Bain, Stuart Mark
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Stuart Mark Bain
    Born in June 1977
    Individual (11 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Gale, John Hamilton
    Born in June 1938
    Individual (5 offsprings)
    Officer
    2004-08-09 ~ 2009-09-22
    OF - Director → CIF 0
  • 11
    Watkins, Ruth, Dr
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2011-11-21 ~ 2017-09-18
    OF - Director → CIF 0
    Dr Ruth Watkins
    Born in March 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Hunter, Peter Gerald
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ 2017-09-18
    OF - Director → CIF 0
    Mr Peter Gerald Hunter
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Berntsen, Gillian
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2022-09-01
    OF - Director → CIF 0
    Mrs Gillian Berntsen
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2020-01-13 ~ 2022-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Agnew, Andrew David Quentin, Dr
    Born in December 1929
    Individual (4 offsprings)
    Officer
    1997-11-22 ~ 2004-08-11
    OF - Director → CIF 0
  • 15
    Elliott, Ronald Frederick
    Born in February 1938
    Individual (5 offsprings)
    Officer
    1996-11-20 ~ 1999-02-27
    OF - Director → CIF 0
  • 16
    Brooks, Margaret
    Individual (3 offsprings)
    Officer
    1996-11-20 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 17
    Thomas, Derek Keith, Dr
    Born in October 1941
    Individual (5 offsprings)
    Officer
    2009-09-14 ~ 2011-04-14
    OF - Director → CIF 0
  • 18
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20 SC161367
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1996-10-11 ~ 1996-11-20
    OF - Nominee Secretary → CIF 0
  • 19
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1996-10-11 ~ 1996-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTUMN PEAK LIMITED

Period: 1996-10-11 ~ now
Company number: 03262690
Registered name
AUTUMN PEAK LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • AUTUMN PEAK LIMITED
    Info
    Registered number 03262690
    The Nature Centre Fountain Road, Tondu, Bridgend CF32 0EH
    PRIVATE LIMITED COMPANY incorporated on 1996-10-11 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.