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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 6
  • 1
    Sanchez, Genesis
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2007-03-05
    OF - Director → CIF 0
  • 2
    Torno, Mary Katherine
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Director → CIF 0
    Mrs Mary Katherine Torno
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Silang-reyes, Rina, Mrs.
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2013-06-24
    OF - Director → CIF 0
    Silang-reyes, Rina, Mrs.
    Director
    Individual (8 offsprings)
    Officer
    2001-08-02 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 4
    Reyes, Florencio
    Businessman born in January 1966
    Individual (5 offsprings)
    Officer
    2001-08-02 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2001-02-14 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2001-02-14 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PESO REMITTANCE EXPRESS LIMITED

Period: 2001-02-14 ~ 2019-02-12
Company number: 04160500
Registered name
PESO REMITTANCE EXPRESS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
30,244 GBP2017-05-01 ~ 2018-04-30
95,729 GBP2016-05-01 ~ 2017-04-30
Cost of Sales
-36,154 GBP2016-05-01 ~ 2017-04-30
Gross Profit/Loss
30,244 GBP2017-05-01 ~ 2018-04-30
59,575 GBP2016-05-01 ~ 2017-04-30
Administrative Expenses
-38,154 GBP2017-05-01 ~ 2018-04-30
-69,109 GBP2016-05-01 ~ 2017-04-30
Operating Profit/Loss
-7,910 GBP2017-05-01 ~ 2018-04-30
-9,534 GBP2016-05-01 ~ 2017-04-30
Profit/Loss on Ordinary Activities Before Tax
-7,910 GBP2017-05-01 ~ 2018-04-30
-9,534 GBP2016-05-01 ~ 2017-04-30
Profit/Loss
-7,910 GBP2017-05-01 ~ 2018-04-30
-9,534 GBP2016-05-01 ~ 2017-04-30
Debtors
70,348 GBP2018-04-30
68,555 GBP2017-04-30
Cash at bank and in hand
9,414 GBP2018-04-30
22,121 GBP2017-04-30
Current Assets
79,762 GBP2018-04-30
90,676 GBP2017-04-30
Net Current Assets/Liabilities
78,137 GBP2018-04-30
86,047 GBP2017-04-30
Total Assets Less Current Liabilities
78,137 GBP2018-04-30
86,047 GBP2017-04-30
Net Assets/Liabilities
78,137 GBP2018-04-30
86,047 GBP2017-04-30
Equity
Called up share capital
2 GBP2018-04-30
2 GBP2017-04-30
Retained earnings (accumulated losses)
78,135 GBP2018-04-30
86,045 GBP2017-04-30
Equity
78,137 GBP2018-04-30
86,047 GBP2017-04-30
Trade Debtors/Trade Receivables
50,348 GBP2018-04-30
68,555 GBP2017-04-30
Prepayments/Accrued Income
20,000 GBP2018-04-30
Taxation/Social Security Payable
Amounts falling due within one year
1,625 GBP2018-04-30
4,629 GBP2017-04-30

  • PESO REMITTANCE EXPRESS LIMITED
    Info
    Registered number 04160500
    13 Hogarth Hogarth Place, London SW5 0QT
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 and dissolved on 2019-02-12 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.