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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
Active 4
  • 1
    Ms Ana Maria Cuenco Manguerra
    Born in June 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tan, Evelyn Demetrio
    Company Director born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tan, Amador
    Businessman born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Shortt, Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Pearce, Betty Jane
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-11-18
    OF - Secretary → CIF 0
  • 2
    Sutton, John Grenville
    Company Director born in July 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-18 ~ 2014-10-01
    OF - Director → CIF 0
    Sutton, John Grenville
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-18 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 3
    Gordon, John Francis
    Chief Businessman born in August 1948
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 4
    Weiser, Brigitta
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-01-09
    OF - Director → CIF 0
  • 5
    Tan, Evelyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2017-07-15
    OF - Secretary → CIF 0
  • 6
    Sutton, Thelma Iverine
    Co Formation Agent born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-18 ~ 2006-05-01
    OF - Director → CIF 0
  • 7
    Del Val Y De Palacio, Fuencisla
    Chemist born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-09 ~ 2001-11-18
    OF - Director → CIF 0
  • 8
    Cafferkey, Michael John
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2017-07-15
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-13 ~ 1999-03-31
    PE - Nominee Director → CIF 0
  • 10
    icon of address2 Comercial Centre Square, Po Box 712, Alofi, Niue, New Zealand
    Corporate
    Officer
    1999-04-14 ~ 2001-11-18
    PE - Director → CIF 0
  • 11
    icon of addressNo. 2 Commercial Square Centre, P O Box 71, Alofi, Niue
    Corporate
    Officer
    2003-07-17 ~ 2007-01-01
    PE - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-13 ~ 1999-03-31
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressUnit 18, Greenwich Centre Business Park, 53 Norman Road, London, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    84,599 GBP2024-02-29
    Officer
    2007-01-01 ~ 2014-10-01
    PE - Director → CIF 0
parent relation
Company in focus

PENINSULAR LEISURE LIMITED

Previous name
LICHFAST COMPUTERS LIMITED - 2004-06-16
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
0 GBP2017-05-31
0 GBP2016-05-31
Debtors
0 GBP2017-05-31
0 GBP2016-05-31
Cash at bank and in hand
0 GBP2017-05-31
0 GBP2016-05-31
Current Assets
0 GBP2017-05-31
0 GBP2016-05-31
Creditors
Amounts falling due within one year
0 GBP2017-05-31
0 GBP2016-05-31
Net Current Assets/Liabilities
0 GBP2017-05-31
0 GBP2016-05-31
Total Assets Less Current Liabilities
0 GBP2017-05-31
0 GBP2016-05-31
Net Assets/Liabilities
0 GBP2017-05-31
0 GBP2016-05-31
Equity
Called up share capital
60,000 GBP2017-05-31
60,000 GBP2016-05-31
Revaluation reserve
0 GBP2017-05-31
0 GBP2016-05-31
Retained earnings (accumulated losses)
-60,000 GBP2017-05-31
-60,000 GBP2016-05-31
Equity
0 GBP2017-05-31
0 GBP2016-05-31

  • PENINSULAR LEISURE LIMITED
    Info
    LICHFAST COMPUTERS LIMITED - 2004-06-16
    Registered number 03562605
    icon of address413 Lea Bridge Road, London, 413 Lea Bridge Road, London E10 7EA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 and dissolved on 2019-02-05 (20 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.