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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Jenkins, Jeffrey Gordon
    Solicitor born in December 1958
    Individual (39 offsprings)
    Officer
    2021-03-03 ~ 2023-10-30
    OF - Director → CIF 0
  • 2
    Humphreys, Philip Mark Glyn
    Solicitor born in December 1965
    Individual (7 offsprings)
    Officer
    2001-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Richard Anthony
    Solicitor born in February 1947
    Individual (15 offsprings)
    Officer
    2001-09-18 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Alasdair Robert Moore
    Solicitor born in February 1961
    Individual (6 offsprings)
    Officer
    2017-04-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Buhagiar, Susan
    Born in June 1960
    Individual (460 offsprings)
    Officer
    2001-07-09 ~ 2001-09-18
    OF - Nominee Director → CIF 0
  • 6
    Buhagiar, Bryan
    Individual (377 offsprings)
    Officer
    2001-07-09 ~ 2001-09-18
    OF - Nominee Secretary → CIF 0
  • 7
    Lewis, Joseph Edward Gabriel
    Solicitor born in March 1977
    Individual (8 offsprings)
    Officer
    2018-08-09 ~ 2021-03-03
    OF - Director → CIF 0
  • 8
    PEAKE NOMINEES LIMITED
    - now 02122852
    CAXTONLEX LIMITED - 1987-06-01
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Hardwick House, Prospect Place, Swindon
    Active Corporate (10 parents, 71 offsprings)
    Officer
    2001-09-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PEAKE COMPANY DIRECTORS LIMITED

Period: 2001-09-25 ~ 2024-01-23
Company number: 04248882
Registered names
PEAKE COMPANY DIRECTORS LIMITED - Dissolved
HIRESTYLE LIMITED - 2001-09-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31
Related profiles found in government register
  • PEAKE COMPANY DIRECTORS LIMITED
    Info
    HIRESTYLE LIMITED - 2001-09-25
    Registered number 04248882
    C/o Clark Holt Hardwick House, Prospect Place, Swindon, Wiltshire SN1 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 and dissolved on 2024-01-23 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PEAKE COMPANY DIRECTORS LIMITED
    S
    Registered number missing
    1 Sanford Street, Swindon, Wiltshire, SN1 1HJ
    CIF 1
  • PEAKE COMPANY DIRECTORS LIMITED
    S
    Registered number missing
    C/o Clark Holt, Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
    CIF 2
  • PEAKE COMPANY DIRECTORS LIMITED
    S
    Registered number missing
    Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    APPSWING LIMITED
    - now 04647697
    TASKCREST LIMITED
    - 2003-03-12 04647697
    4 Deighton Close, Wetherby, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-03-05 ~ 2003-04-22
    CIF 8 - Director → ME
  • 2
    CALLOW PARK MANAGEMENT LIMITED
    06510208
    Clay Hill Park, Brinkworth, Chippenham, Wiltshire
    Active Corporate (6 parents)
    Officer
    2008-02-20 ~ 2009-10-30
    CIF 3 - Director → ME
  • 3
    GORSE HILL MANAGEMENT COMPANY LIMITED
    04994906
    134 Cheltenham Road, Gloucester, England
    Active Corporate (10 parents)
    Officer
    2003-12-15 ~ 2005-02-17
    CIF 7 - Director → ME
  • 4
    HARDWICK HOUSE (NOMINEES) LIMITED
    - now 06264581
    CLARK HOLT NOMINEES (ONE) LIMITED
    - 2021-09-01 06264581
    SECTIONPRIME LIMITED
    - 2007-11-02 06264581
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (8 parents)
    Officer
    2007-10-29 ~ 2024-01-23
    CIF 9 - Director → ME
  • 5
    HOPTON PV LIMITED
    08554057
    43-45 Devizes Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-06-03 ~ 2013-06-04
    CIF 10 - Director → ME
  • 6
    NAILSWORTH MANAGEMENT COMPANY LIMITED
    04264089
    134 Cheltenham Road, Longlevens, Gloucester, Gloucestershire
    Active Corporate (16 parents)
    Officer
    2001-12-13 ~ 2003-08-13
    CIF 1 - Director → ME
  • 7
    OBM (UK) LIMITED
    05190623
    Suite 3.01 Chancery House Chancery Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-07-27 ~ 2004-10-26
    CIF 2 - Director → ME
  • 8
    PENDLEBURY COURT (SWINDON) MANAGEMENT COMPANY LIMITED
    05354203
    Pendlebury Court, 4 Old Shaw Lane, Swindon
    Dissolved Corporate (10 parents)
    Officer
    2005-02-07 ~ 2007-12-05
    CIF 5 - Director → ME
  • 9
    THREE LIONS MEWS MANAGEMENT COMPANY LIMITED
    03789890 09171039
    Blatchford Farm, Bridestowe, Okehampton, Devon, England
    Dissolved Corporate (10 parents)
    Officer
    2004-01-15 ~ 2007-10-23
    CIF 6 - Director → ME
  • 10
    WATERVIEW BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06303737 11178416... (more)
    Unit 5 Bowes Business Park, Wrotham Road, Meopham, Kent, England
    Active Corporate (4 parents)
    Officer
    2007-07-05 ~ 2009-04-17
    CIF 4 - Director → ME

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