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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 5
  • 1
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, Gareth
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Lopez Simon, Maria Milagros
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 5
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    White, Barry Edward
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Young, Robert James
    Director born in June 1960
    Individual
    Officer
    2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 4
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Underwood, Michael Anthony
    Managing Director born in June 1939
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2002-09-14
    OF - Director → CIF 0
  • 6
    Linney, Joseph Mark
    Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2000-01-31 ~ 2002-09-14
    OF - Director → CIF 0
  • 7
    Stewart, Wendy
    Individual
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    Hallett, Anne-marie
    Individual
    Officer
    2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 9
    Moore, Nicholas William
    Born in September 1965
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 10
    Gillespie, Michael John
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    2024-12-19 ~ 2025-06-20
    OF - Director → CIF 0
    Gillespie, Michael John
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
    2017-10-16 ~ 2024-06-03
    OF - Secretary → CIF 0
    2024-12-19 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 11
    Brooks, Peter Barry
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Mcalpine, Kenneth Hugh
    Commercial Director born in April 1948
    Individual
    Officer
    2000-01-31 ~ 2002-09-14
    OF - Director → CIF 0
  • 13
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2005-06-17
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 14
    Mcateer, Sarah
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-31
    OF - Secretary → CIF 0
    2008-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 15
    Masons Secretarial Services Limited
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 16
    Duncan, Harry
    Accountant born in August 1950
    Individual
    Officer
    2004-05-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 17
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2017-12-11 ~ 2021-07-19
    OF - Director → CIF 0
  • 18
    May, Brian Ward
    Chief Executive born in May 1951
    Individual
    Officer
    2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 20
    Fielder, Richard John
    Quantity Surveyor born in July 1953
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2008-01-01
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-16 ~ 1999-10-06
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-16 ~ 1999-10-06
    PE - Nominee Director → CIF 0
  • 23
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate
    Officer
    1999-10-06 ~ 2000-01-31
    PE - Director → CIF 0
parent relation
Company in focus

PEACEHAVEN SCHOOLS LIMITED

Previous name
CHANGEMORE LIMITED - 1999-10-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • PEACEHAVEN SCHOOLS LIMITED
    Info
    CHANGEMORE LIMITED - 1999-10-18
    Registered number 03843123
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.