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 4
  • 1
    Hearn, Paul Leonard
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robinson, Peter Arthur Hayes
    Director born in January 1961
    Individual (13 offsprings)
    Officer
    2008-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, John Thomas Alexander
    Director born in February 1964
    Individual (13 offsprings)
    Officer
    2008-06-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    5, Olympus Court, Tachbrook Park, Warwick, England
    In Administration Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Raichura, Naren Govindji
    Certified Accountant born in July 1948
    Individual (5 offsprings)
    Officer
    2001-07-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Anderson, William Wallace
    Chartered Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ 1998-10-09
    OF - Director → CIF 0
    Anderson, William Wallace
    Accountant born in February 1950
    Individual (2 offsprings)
    2001-03-23 ~ 2001-07-10
    OF - Director → CIF 0
  • 3
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 4
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    1998-06-09 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-07-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 6
    Ingman, Philip Michael
    Chartered Surveyor born in July 1955
    Individual (23 offsprings)
    Officer
    1998-10-09 ~ 2001-03-23
    OF - Director → CIF 0
  • 7
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-06-23
    OF - Director → CIF 0
  • 8
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2001-07-10 ~ 2006-07-14
    OF - Director → CIF 0
  • 9
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    1998-01-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2008-06-23
    OF - Director → CIF 0
  • 11
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2001-07-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-07-14 ~ 2008-06-23
    OF - Director → CIF 0
    Clarke, Peter Courtenay
    Individual (5 offsprings)
    Officer
    1998-01-08 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 13
    Osullivan, Ciaran
    Chartered Accountant born in August 1968
    Individual
    Officer
    1998-06-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 14
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 15
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 16
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 17
    Robinson, John Thomas Alexander
    Director
    Individual (13 offsprings)
    Officer
    2008-06-23 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 18
    Opeyokun, Christina
    Chartered Accountant born in July 1970
    Individual (8 offsprings)
    Officer
    2001-03-23 ~ 2001-07-10
    OF - Director → CIF 0
  • 19
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2008-06-23
    OF - Director → CIF 0
  • 20
    Turner, Neil, Dr
    Portfolio Manager born in February 1968
    Individual
    Officer
    2001-03-23 ~ 2001-07-10
    OF - Director → CIF 0
  • 21
    Cole, Graham Peter
    Chartered Surveyor born in June 1957
    Individual (13 offsprings)
    Officer
    1998-06-11 ~ 1998-10-09
    OF - Director → CIF 0
  • 22
    Marshall, Merrick
    Business Development Manager born in December 1959
    Individual (2 offsprings)
    Officer
    1998-10-09 ~ 2001-03-23
    OF - Director → CIF 0
  • 23
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    1998-01-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-02 ~ 1998-01-08
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-02 ~ 1998-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOKING PEACOCKS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WOKING PEACOCKS LIMITED
    Info
    Registered number 03487872
    5 Olympus Court, Tachbrook Park, Warwick CV34 6RZ
    Private Limited Company incorporated on 1998-01-02 and dissolved on 2025-04-22 (27 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.