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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 9
  • 1
    Sakal, Deia Gabriella Helen
    Born in January 1994
    Individual (13 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Mike Ian
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 3
    Machin, Allan William
    Born in April 1954
    Individual (15 offsprings)
    Officer
    2000-05-05 ~ 2006-04-26
    OF - Director → CIF 0
  • 4
    Keeble, Chris
    Individual (13 offsprings)
    Officer
    2007-11-05 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 5
    Lee, Kathryn Ella
    Individual (10 offsprings)
    Officer
    2000-05-05 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 6
    Sakal, Peter Andrew
    Born in March 1961
    Individual (24 offsprings)
    Officer
    2006-04-25 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2000-05-04 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
  • 8
    GFM HOLDINGS LIMITED - now 03526529
    GFMS HOLDINGS LIMITED - 2003-11-05
    40, Hawkins Road, Colchester, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2000-05-04 ~ 2000-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUY OFF PEAK LIMITED

Period: 2000-05-26 ~ now
Company number: 03985371
Registered names
BUY OFF PEAK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BUY OFF PEAK LIMITED
    Info
    BUY OFF-PEAK. LIMITED - 2000-05-26
    Registered number 03985371
    42 Phoenix Court, Hawkins Road, Colchester, Essex CO2 8JY
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.