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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 14
  • 1
    Reuner, Thomas (werner), Dr
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Preston, Gavin Anthony
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2009-04-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Rai, Rajesh Kumar
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2010-10-15 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Karim, Zafarullah
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Karim, Zafarullah
    Individual (23 offsprings)
    Officer
    2004-02-18 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 5
    Sutter, Hannah Maria
    Individual (13 offsprings)
    Officer
    2000-02-18 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 6
    Frye, Michael John Ernest
    Director born in June 1945
    Individual (20 offsprings)
    Officer
    2000-02-18 ~ 2002-02-22
    OF - Director → CIF 0
  • 7
    Monson, Nicholas John, Lord
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Berry, Smit
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2000-02-18 ~ 2003-05-29
    OF - Director → CIF 0
  • 9
    Ahmed, Eathasham
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2000-02-18 ~ 2009-04-17
    OF - Director → CIF 0
  • 10
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-02-01 ~ 2000-02-18
    OF - Nominee Director → CIF 0
  • 11
    COMPANY LAW CONSULTANTS LIMITED
    COMPANY LAW CONSULTANTS LTD. - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (11 parents, 73 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2002-02-27 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 12
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-02-01 ~ 2000-02-18
    OF - Nominee Secretary → CIF 0
  • 13
    TEMPLE COMPANY SECRETARIAL LIMITED
    10838777
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-11-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 14
    SECRETARIAL SERVICES UK LIMITED
    SECRETARIAL SERVICES (UK) LTD 05644844
    Jubilee House, Townsend Lane, London, England
    Active Corporate (4 parents, 76 offsprings)
    Equity (Company account)
    2,287 GBP2024-12-31
    Officer
    2014-03-23 ~ 2018-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EIGHT PEAKS GROUP LIMITED

Company number: 03920241
This page is about company number 03920241, under which the name EIGHT PEAKS GROUP LIMITED was registered since 2018-09-26.
Registered names
EIGHT PEAKS GROUP LIMITED - now 11362839
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
3,649,163 GBP2024-03-31
4,403,178 GBP2023-03-31
Current Assets
22,557 GBP2024-03-31
29,773 GBP2023-03-31
Total assets
3,671,720 GBP2024-03-31
4,433,332 GBP2023-03-31
Equity
3,669,720 GBP2024-03-31
4,430,297 GBP2023-03-31
Creditors
Amounts falling due within one year
1,535 GBP2023-03-31
Total liabilities
3,671,720 GBP2024-03-31
4,433,332 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • EIGHT PEAKS GROUP LIMITED
    Info
    EIGHT PEAKS GROUP PLC - 2019-06-12
    LEGENDARY INVESTMENTS PLC - 2019-06-12
    Registered number 03920241
    6 Vicarage Road, Edgbaston, Birmingham B15 3ES
    PRIVATE LIMITED COMPANY incorporated on 2000-02-01 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • LEGENDARY INVESTMENTS PLC
    S
    Registered number 03920241
    25, Farringdon Street, London, United Kingdom, EC4A 4AB
    ENGALAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNDRAWN REALITY LIMITED
    - now 07269535
    RAW GAMES LIMITED
    - 2011-10-05 07269535
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-02 ~ 2012-07-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.