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 2
  • 1
    Rance, Marianne Colette Evelyne
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2019-11-05 ~ now
    OF - director → CIF 0
    Rance, Marianne Colette Evelyne
    Individual (8 offsprings)
    Officer
    2000-10-02 ~ now
    OF - secretary → CIF 0
    Mrs Marianne Colette Evelyne Rance
    Born in April 1969
    Individual (8 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
  • 2
    Rance, Piers David
    Property Developer born in March 1969
    Individual (8 offsprings)
    Officer
    1999-02-19 ~ now
    OF - director → CIF 0
    Mr Piers David Rance
    Born in March 1969
    Individual (8 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
Ceased 4
  • 1
    Wright, James Benjamin
    Developer born in December 1970
    Individual (3 offsprings)
    Officer
    1998-04-22 ~ 2000-10-02
    OF - director → CIF 0
  • 2
    Cronk, Nicholas Stuart
    Developer born in June 1966
    Individual (8 offsprings)
    Officer
    1999-03-29 ~ 2000-10-02
    OF - director → CIF 0
  • 3
    Rance, Piers David
    Individual (8 offsprings)
    Officer
    1998-04-22 ~ 2000-10-02
    OF - secretary → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-04-22 ~ 1998-04-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PENINSULA HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
2 GBP2023-10-31
2 GBP2022-10-31
Current Assets
467,972 GBP2023-10-31
499,801 GBP2022-10-31
Creditors
Current
-6,078 GBP2023-10-31
-6,078 GBP2022-10-31
Net Current Assets/Liabilities
461,894 GBP2023-10-31
493,723 GBP2022-10-31
Total Assets Less Current Liabilities
461,896 GBP2023-10-31
493,725 GBP2022-10-31
Creditors
Non-current
-482,799 GBP2023-10-31
-513,799 GBP2022-10-31
Accrued Liabilities/Deferred Income
-600 GBP2023-10-31
-600 GBP2022-10-31
Net Assets/Liabilities
-21,503 GBP2023-10-31
-20,674 GBP2022-10-31
Equity
-21,503 GBP2023-10-31
-20,674 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

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 2 months). The company status 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
Active 1
  • ORIENTAL PENINSULA PROPERTIES LTD. - 1998-04-30
    25 Inglethorpe Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,600,820 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.