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 3
  • 1
    Marcozzi Lapenna, Emmalisa
    Real Estate Manager born in March 1952
    Individual (1 offspring)
    Officer
    2001-08-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Carlo Buora
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Daniela Borgogni
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Lapenna, Luisa
    Real Estate born in March 1972
    Individual
    Officer
    2001-09-14 ~ 2008-09-09
    OF - Director → CIF 0
    Lapenna, Luisa
    Real Estate
    Individual
    Officer
    2001-08-28 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-07-05 ~ 2001-08-28
    PE - Nominee Director → CIF 0
  • 3
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-07-05 ~ 2001-08-28
    PE - Nominee Director → CIF 0
    2001-07-05 ~ 2001-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEONIES LIMITED

Previous name
ALNERY NO. 2174 LIMITED - 2001-08-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,439 GBP2019-12-31
1,919 GBP2018-12-31
Fixed Assets - Investments
4,600,023 GBP2019-12-31
4,600,023 GBP2018-12-31
Fixed Assets
4,601,462 GBP2019-12-31
4,601,942 GBP2018-12-31
Debtors
Current
1,258 GBP2019-12-31
1,252 GBP2018-12-31
Cash at bank and in hand
1,665 GBP2019-12-31
29,466 GBP2018-12-31
Current Assets
2,923 GBP2019-12-31
30,718 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-425,284 GBP2019-12-31
-390,756 GBP2018-12-31
Net Current Assets/Liabilities
-422,361 GBP2019-12-31
-360,038 GBP2018-12-31
Total Assets Less Current Liabilities
4,179,101 GBP2019-12-31
4,241,904 GBP2018-12-31
Net Assets/Liabilities
3,964,502 GBP2019-12-31
4,027,305 GBP2018-12-31
Equity
Called up share capital
2,290,000 GBP2019-12-31
2,290,000 GBP2018-12-31
Revaluation reserve
3,071,709 GBP2019-12-31
3,071,709 GBP2018-12-31
Retained earnings (accumulated losses)
-1,397,207 GBP2019-12-31
-1,334,404 GBP2018-12-31
Equity
3,964,502 GBP2019-12-31
4,027,305 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,871 GBP2019-12-31
52,871 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
50,952 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
480 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,432 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
1,439 GBP2019-12-31
1,919 GBP2018-12-31
Prepayments/Accrued Income
Current
1,258 GBP2019-12-31
1,252 GBP2018-12-31
Cash and Cash Equivalents
1,665 GBP2019-12-31
29,466 GBP2018-12-31
Other Creditors
Current
415,190 GBP2019-12-31
384,834 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
10,094 GBP2019-12-31
5,922 GBP2018-12-31
Creditors
Current
425,284 GBP2019-12-31
390,756 GBP2018-12-31
Net Deferred Tax Liability/Asset
-214,599 GBP2019-12-31
-214,599 GBP2018-12-31
-214,599 GBP2018-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
-214,599 GBP2019-12-31
-214,599 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,290,000 shares2019-12-31
2,290,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
  • PEONIES LIMITED
    Info
    ALNERY NO. 2174 LIMITED - 2001-08-28
    Registered number 04246659
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN
    Private Limited Company incorporated on 2001-07-05 and dissolved on 2023-02-08 (21 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.