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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 22
  • 1
    Hall, Helen Ruth
    Born in August 1970
    Individual (1 offspring)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
    Ms Helen Ruth Hall
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Forshaw, Edward James
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Wadhera-batra, Pooja
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2010-08-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 4
    Simmonds, Elizabeth Jane
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2013-04-29
    OF - Director → CIF 0
  • 5
    Seymour, Tasmin Jane
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2011-05-23
    OF - Director → CIF 0
  • 6
    Kiss, Klara
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2019-12-16
    OF - Director → CIF 0
    Klara Kiss
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Tooby, Dean
    Recruitment Consultant born in March 1976
    Individual (1 offspring)
    Officer
    2006-07-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 8
    Pelham, Roy William
    Director born in July 1937
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Roy William Pelham
    Born in July 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Brooker, Helen Louise
    Manager born in July 1978
    Individual (3 offsprings)
    Officer
    2003-12-22 ~ 2006-04-21
    OF - Director → CIF 0
  • 10
    Pelham, Ann Maria
    Born in September 1941
    Individual (1 offspring)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
    Mrs Ann Maria Pelham
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Innes, Fergus
    Born in October 1984
    Individual (1 offspring)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 12
    Bates, Helen Elizabeth
    Teacher born in October 1975
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2005-09-09
    OF - Director → CIF 0
  • 13
    Lightburn, Luke Rickie John
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2013-04-29
    OF - Director → CIF 0
  • 14
    Lewer, Joanna Kerry
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2009-10-10
    OF - Director → CIF 0
  • 15
    Batra, Sameer
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2010-08-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 16
    Warner, Alan George
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2003-12-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 17
    Barber-kebby, Steven
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2011-05-23
    OF - Director → CIF 0
  • 18
    Searle, Carol Ann
    Born in October 1945
    Individual (1 offspring)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
    Searle, Carol Ann
    Insurance Administrator
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2004-01-08
    OF - Secretary → CIF 0
    Ms Carol Ann Searle
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Knowles, Pulsatilla
    Born in October 1977
    Individual (1 offspring)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
    Mrs Pulsatilla Knowles
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Right to appoint or remove directors → CIF 0
  • 20
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    82 St John Street, London
    Dissolved Corporate (708 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 21
    GRANT DIRECTORS LIMITED
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25 09592133
    82 St John Street, London
    Liquidation Corporate (2 parents, 668 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    OF - Director → CIF 0
  • 22
    SMITH PEARMAN COMPANY SECRETARIES LIMITED
    SMITH PEARMAN COMPANY SECRETARIES LTD 03269544
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 51 offsprings)
    Officer
    2004-01-08 ~ 2019-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOMERTONS PEAK LIMITED

Period: 2003-12-22 ~ now
Company number: 05001916
Registered name
SOMERTONS PEAK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,952 GBP2024-12-31
8,952 GBP2023-12-31
Fixed Assets
8,952 GBP2024-12-31
8,952 GBP2023-12-31
Cash at bank and in hand
6 GBP2024-12-31
6 GBP2023-12-31
Current Assets
6 GBP2024-12-31
6 GBP2023-12-31
Creditors
-8,952 GBP2024-12-31
-8,952 GBP2023-12-31
Net Current Assets/Liabilities
-8,946 GBP2024-12-31
-8,946 GBP2023-12-31
Total Assets Less Current Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,952 GBP2023-12-31
Land and buildings, Owned/Freehold
8,952 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,952 GBP2024-12-31
Owned/Freehold, Land and buildings
8,952 GBP2023-12-31
  • SOMERTONS PEAK LIMITED
    Info
    Registered number 05001916
    17 The Ryde, Staines Upon Thames, Surrey TW18 2SL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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