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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 3
  • 1
    Mr Wah Soon Loke
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Polly Du Plessis
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Loke, Lay Chin
    Retired born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
    Mrs Lay Chin Loke
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Murphy, Craig John
    Police Staff - Intelligence Analyst born in October 1981
    Individual
    Officer
    icon of calendar 2012-05-16 ~ 2019-10-30
    OF - Director → CIF 0
    Mr Craig John Murphy
    Born in October 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gelenbe, Pamir Emre
    Consultant born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2022-03-17
    OF - Director → CIF 0
    Mr Pamir Emre Gelebe
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Alexander George Stanhope
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-30 ~ 2022-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shannon, Steven
    Tv Producer born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Wolfe, Deborah Joanne
    Full Time Mother born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2011-07-18
    OF - Director → CIF 0
    Wolfe, Deborah Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 6
    Julien Wettstein
    Born in March 1989
    Individual
    Person with significant control
    icon of calendar 2019-10-30 ~ 2022-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-24 ~ 2003-07-24
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-24 ~ 2003-07-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEPLOE ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

  • PEPLOE ROAD LIMITED
    Info
    Registered number 04844597
    icon of address3 Peploe Road, London NW6 6EB
    Private Limited Company incorporated on 2003-07-24 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.