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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 28
  • 1
    Lopez Simon, Maria Milagros
    Born in November 1974
    Individual (25 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Hallett, Anne-marie
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 3
    Meade, Kieron Gerard
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Underwood, Michael Anthony
    Born in June 1939
    Individual (36 offsprings)
    Officer
    2000-01-31 ~ 2002-09-14
    OF - Director → CIF 0
  • 5
    Cameron, Myra Stevenson
    Born in May 1946
    Individual (66 offsprings)
    Officer
    2004-06-23 ~ 2005-06-17
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (66 offsprings)
    Officer
    2000-01-31 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 6
    Linney, Joseph Mark
    Born in November 1958
    Individual (114 offsprings)
    Officer
    2000-01-31 ~ 2002-09-14
    OF - Director → CIF 0
  • 7
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Gillespie, Michael John
    Solicitor born in March 1971
    Individual (19 offsprings)
    Officer
    2024-12-19 ~ 2025-06-20
    OF - Director → CIF 0
    Gillespie, Michael John
    Individual (19 offsprings)
    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
  • 9
    White, Barry Edward
    Born in August 1965
    Individual (48 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Duncan, Harry
    Born in August 1950
    Individual (32 offsprings)
    Officer
    2004-05-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    Young, Robert James
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    May, Brian Ward
    Born in May 1951
    Individual (82 offsprings)
    Officer
    2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Gregory, Richard Alan
    Born in March 1946
    Individual (49 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 14
    Thomson, Gareth
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 15
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 16
    Hesketh, Tim
    Born in February 1966
    Individual (52 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 17
    Moore, Nicholas William
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2012-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 18
    Fielder, Richard John
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2002-02-15 ~ 2008-01-01
    OF - Director → CIF 0
  • 19
    Brooks, Peter Barry
    Born in January 1947
    Individual (47 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 20
    Mcateer, Sarah
    Individual (37 offsprings)
    Officer
    2006-08-23 ~ 2007-08-31
    OF - Secretary → CIF 0
    2008-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (37 offsprings)
    Officer
    2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 21
    Stewart, Wendy
    Individual (29 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 22
    Mcalpine, Kenneth Hugh
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2000-01-31 ~ 2002-09-14
    OF - Director → CIF 0
  • 23
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (30 offsprings)
    Officer
    2017-12-11 ~ 2021-07-19
    OF - Director → CIF 0
  • 24
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (11 parents, 97 offsprings)
    Officer
    1999-10-06 ~ 2000-01-31
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-09-16 ~ 1999-10-06
    OF - Nominee Director → CIF 0
  • 26
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (13 parents, 154 offsprings)
    Officer
    1999-10-06 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-09-16 ~ 1999-10-06
    OF - Nominee Secretary → CIF 0
  • 28
    PEACEHAVEN HOLDINGS LIMITED
    - now 03843128
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEACEHAVEN SCHOOLS LIMITED

Period: 1999-10-18 ~ now
Company number: 03843123
Registered names
PEACEHAVEN SCHOOLS LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.