AUTUMN PEAK LIMITED

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 3

1
Bhambral, Raoul Evelyn
Born in June 1975
Individual (3 offsprings)
Officer
2025-03-10 ~ now
OF - Director → CIF 0
2
Clark, Diana Gillian
Individual (6 offsprings)
Officer
2008-02-11 ~ now
OF - Secretary → CIF 0
3
Bain, Stuart
Born in June 1977
Individual (9 offsprings)
Officer
2022-08-31 ~ now
OF - Director → CIF 0
Mr Stuart Bain
Born in June 1977
Individual (9 offsprings)
Person with significant control
2022-08-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 16

1
Agnew, Andrew David Quentin, Dr
Retired born in December 1929
Individual
Officer
1997-11-22 ~ 2004-08-11
OF - Director → CIF 0
2
Gammond, Spencer
Retired born in May 1951
Individual
Officer
2017-09-18 ~ 2020-01-13
OF - Director → CIF 0
Mr Spencer Gammond
Born in May 1951
Individual
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
3
Berntsen, Gillian
Marketing Consultant born in April 1957
Individual
Officer
2020-01-13 ~ 2022-09-01
OF - Director → CIF 0
Mrs Gillian Berntsen
Born in April 1957
Individual
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
4
Elliott, Ronald Frederick
Co0mputer Technician born in February 1938
Individual
Officer
1996-11-20 ~ 1999-02-27
OF - Director → CIF 0
5
Snow, Michael Henry Lloyd
Lay Inspector Of Schools born in January 1943
Individual
Officer
1999-02-27 ~ 2004-08-11
OF - Director → CIF 0
Snow, Michael Henry Lloyd
Lay Inspector Of Schools
Individual
Officer
1999-02-27 ~ 2008-02-01
OF - Secretary → CIF 0
6
Hunter, Peter Gerald
Retired Risk Control Manager born in December 1947
Individual (1 offspring)
Officer
2011-11-21 ~ 2017-09-18
OF - Director → CIF 0
Mr Peter Gerald Hunter
Born in December 1947
Individual (1 offspring)
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
7
Gale, John Hamilton
Retired born in June 1938
Individual
Officer
2004-08-09 ~ 2009-09-22
OF - Director → CIF 0
8
Thomas, Derek Keith, Dr
Retired Lecturer born in October 1941
Individual
Officer
2009-09-14 ~ 2011-04-14
OF - Director → CIF 0
9
Howells, Richard William George
Marketing Consultancy Lecturer born in August 1938
Individual
Officer
1999-02-19 ~ 2004-08-11
OF - Director → CIF 0
10
Watkins, Ruth, Dr
Part Time Farmer And Retired Clinical Virologist born in March 1948
Individual
Officer
2011-11-21 ~ 2017-09-18
OF - Director → CIF 0
Dr Ruth Watkins
Born in March 1948
Individual
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
11
Matthews, Shirley
Senior Social Worker born in September 1951
Individual
Officer
2017-09-18 ~ 2025-03-10
OF - Director → CIF 0
Mrs Shirley Matthews
Born in September 1951
Individual
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
12
Kingzett, Brian
Retired born in December 1932
Individual
Officer
1997-11-22 ~ 1999-02-08
OF - Director → CIF 0
13
Brooks, Margaret
Individual
Officer
1996-11-20 ~ 1999-02-19
OF - Secretary → CIF 0
14
Turner, Roger Maxwell
Co Director born in August 1941
Individual (2 offsprings)
Officer
2004-08-09 ~ 2009-08-12
OF - Director → CIF 0
15
FNCS SECRETARIES LIMITED
16 Churchill Way, Cardiff
Corporate
Officer
1996-10-11 ~ 1996-11-20
PE - Nominee Secretary → CIF 0
16
FNCS LIMITED
16 Churchill Way, Cardiff
Corporate
Officer
1996-10-11 ~ 1996-11-20
PE - Nominee Director → CIF 0

Company in focus

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 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.