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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 5
  • 1
    Cronk, Nicholas Stuart
    Developer born in June 1966
    Individual (17 offsprings)
    Officer
    1999-03-29 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Wright, James Benjamin
    Developer born in December 1970
    Individual (6 offsprings)
    Officer
    1998-04-22 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Rance, Piers David
    Born in March 1969
    Individual (12 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
    Rance, Piers David
    Individual (12 offsprings)
    Officer
    1998-04-22 ~ 2000-10-02
    OF - Secretary → CIF 0
    Mr Piers David Rance
    Born in March 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Rance, Marianne Colette Evelyne
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Rance, Marianne Colette Evelyne
    Individual (9 offsprings)
    Officer
    2000-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Marianne Colette Evelyne Rance
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-04-22 ~ 1998-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENINSULA HOLDINGS LIMITED

Period: 1998-04-22 ~ now
Company number: 03550757
Registered name
PENINSULA HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
2 GBP2024-10-31
2 GBP2023-10-31
Current Assets
467,120 GBP2024-10-31
467,972 GBP2023-10-31
Creditors
Current
-6,078 GBP2023-10-31
Net Current Assets/Liabilities
467,120 GBP2024-10-31
461,894 GBP2023-10-31
Total Assets Less Current Liabilities
467,122 GBP2024-10-31
461,896 GBP2023-10-31
Creditors
Non-current
-488,876 GBP2024-10-31
-482,799 GBP2023-10-31
Accrued Liabilities/Deferred Income
-574 GBP2024-10-31
-600 GBP2023-10-31
Net Assets/Liabilities
-22,328 GBP2024-10-31
-21,503 GBP2023-10-31
Equity
-22,328 GBP2024-10-31
-21,503 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • PENINSULA HOLDINGS LIMITED
    Info
    Registered number 03550757
    25 Inglethorpe Street, London SW6 6NS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • PENINSULA HOLDINGS LIMITED
    S
    Registered number 03550757
    25 Inglethorpe Street, London, England, SW6 6NS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENINSULA PROPERTY INVESTMENTS LIMITED
    - now 03166241
    ORIENTAL PENINSULA PROPERTIES LTD. - 1998-04-30
    25 Inglethorpe Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.