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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
Active 5
  • 1
    Farrar, Elizabeth
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Helen Farrar
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fong, Chin Wai
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-30 ~ now
    OF - Director → CIF 0
    Mr Chin Wai Fong
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Edward Vernon Thompson
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thompson, Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Ancell, Deborah Jane, Dr
    Born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-28 ~ now
    OF - Director → CIF 0
    Ancell, Deborah Jane, Dr
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-07 ~ now
    OF - Secretary → CIF 0
    Dr Deborah Jane Ancell
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Deakin, David Frank
    Media Consultant born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-13 ~ 2023-12-30
    OF - Director → CIF 0
    Mr David Frank Deakin
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eshelby, Richard Eldred
    Manager born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2003-10-28
    OF - Director → CIF 0
  • 3
    Thompson, Edward Vernon
    Account Manager born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Griffiths, Helen
    Book Keeper
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 5
    Joseph, Charles Alaba
    Engineer born in November 1957
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Redman, Duncan Alan
    Contracts Manager born in June 1973
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2010-05-11
    OF - Director → CIF 0
  • 7
    Fletcher, Angus Roy
    Banker born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-28 ~ 2006-06-06
    OF - Director → CIF 0
    Fletcher, Angus Roy
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-28 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 8
    Field, Ian Robert
    Solicitor born in March 1967
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2005-11-28
    OF - Director → CIF 0
    Field, Ian Robert
    Solicitor
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-02-07 ~ 2002-02-07
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-02-07 ~ 2002-02-07
    PE - Nominee Secretary → CIF 0
  • 11
    RINGLEY SHADOW DIRECTORS LIMITED
    icon of addressRingley House, 349 Royal College Street, Camden Town, London, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-01 ~ 2013-03-18
    PE - Director → CIF 0
  • 12
    RINGLEY LIMITED - now
    RINGLEY LIMITED - 2025-07-07
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    icon of addressRingley House, 349 Royal College Street, Camden Town, London, United Kingdom
    Active Corporate (11 parents, 224 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2011-03-01 ~ 2013-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PEACOCKS (THAMES DITTON) MANAGEMENT COMPANY LIMITED

Previous name
THE PEACOCK (THAMES DITTON) MANAGEMENT COMPANY LIMITED - 2002-03-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Current Assets
10,654 GBP2024-12-31
8,705 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
10,654 GBP2024-12-31
8,705 GBP2023-12-31
Total Assets Less Current Liabilities
10,658 GBP2024-12-31
8,709 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
10,658 GBP2024-12-31
8,709 GBP2023-12-31
Equity
10,658 GBP2024-12-31
8,709 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE PEACOCKS (THAMES DITTON) MANAGEMENT COMPANY LIMITED
    Info
    THE PEACOCK (THAMES DITTON) MANAGEMENT COMPANY LIMITED - 2002-03-27
    Registered number 04369283
    icon of address5 Rushett Road, Thames Ditton, Surrey KT7 0AR
    PRIVATE LIMITED COMPANY incorporated on 2002-02-07 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.