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
    De Havilland, Barbara Anita
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tearle, Diane
    Born in May 1943
    Individual (1 offspring)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Diane Tearle
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tearle, Andrew William
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    2003-10-29 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew William Tearle
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Director → CIF 0
  • 2
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

AACRON PECKHAM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
554 GBP2020-03-31
325 GBP2019-03-31
Debtors
35 GBP2019-03-31
Cash at bank and in hand
56,863 GBP2020-03-31
122,264 GBP2019-03-31
Current Assets
56,863 GBP2020-03-31
122,299 GBP2019-03-31
Creditors
Current
-3,613 GBP2020-03-31
-3,281 GBP2019-03-31
Net Current Assets/Liabilities
53,250 GBP2020-03-31
119,018 GBP2019-03-31
Total Assets Less Current Liabilities
53,804 GBP2020-03-31
119,343 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
52,804 GBP2020-03-31
118,343 GBP2019-03-31
Equity
53,804 GBP2020-03-31
119,343 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Other
4,086 GBP2020-03-31
4,269 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Other
-749 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,532 GBP2020-03-31
3,944 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
185 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-597 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Other
554 GBP2020-03-31
325 GBP2019-03-31
Other Debtors
Amounts falling due within one year
35 GBP2019-03-31
Other Creditors
Current
3,613 GBP2020-03-31
3,281 GBP2019-03-31

Related profiles found in government register
  • AACRON PECKHAM HOLDINGS LIMITED
    Info
    Registered number 04947064
    30 City Road, London EC1Y 2AB
    Private Limited Company incorporated on 2003-10-29 and dissolved on 2021-10-19 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • AACRON PECKHAM HOLDINGS LIMITED
    S
    Registered number 4947064
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TUSKHEAD LIMITED - 1986-09-30
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.