logo
explain how to read the page

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 6
  • 1
    Forshaw, Edward James
    Born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Helen Ruth
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Pulsatilla
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Searle, Carol Ann
    Born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Pelham, Ann Maria
    Born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Innes, Fergus
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Seymour, Tasmin Jane
    Company Director born in March 1982
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Wadhera-batra, Pooja
    Director born in November 1977
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 3
    Kiss, Klara
    Company Director born in March 1978
    Individual
    Officer
    icon of calendar 2011-05-23 ~ 2019-12-16
    OF - Director → CIF 0
    Klara Kiss
    Born in March 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-16
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pelham, Roy William
    Director born in July 1937
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Roy William Pelham
    Born in July 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-16
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Warner, Alan George
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Bates, Helen Elizabeth
    Teacher born in October 1975
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2005-09-09
    OF - Director → CIF 0
  • 7
    Ms Helen Ruth Hall
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-16
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mrs Pulsatilla Knowles
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-16
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Lewer, Joanna Kerry
    Company Director born in January 1975
    Individual
    Officer
    icon of calendar 2006-04-21 ~ 2009-10-10
    OF - Director → CIF 0
  • 10
    Barber-kebby, Steven
    Company Director born in June 1977
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2011-05-23
    OF - Director → CIF 0
  • 11
    Lightburn, Luke Rickie John
    Director born in February 1988
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2013-04-29
    OF - Director → CIF 0
  • 12
    Searle, Carol Ann
    Insurance Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-12-16
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Mrs Ann Maria Pelham
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-16
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Simmonds, Elizabeth Jane
    Director born in February 1988
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2013-04-29
    OF - Director → CIF 0
  • 15
    Batra, Sameer
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2010-08-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 16
    Brooker, Helen Louise
    Manager born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2006-04-21
    OF - Director → CIF 0
  • 17
    Tooby, Dean
    Recruitment Consultant born in March 1976
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 18
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    icon of address82 St John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    7,180 GBP2023-05-31
    Officer
    2003-12-22 ~ 2003-12-22
    PE - Director → CIF 0
  • 19
    SMITH PEARMAN COMPANY SECRETARIES LTD
    icon of addressHurst House, High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2004-01-08 ~ 2019-09-01
    PE - Secretary → CIF 0
  • 20
    BART SECRETARIES LIMITED
    icon of address82 St John Street, London
    Dissolved Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2003-12-22 ~ 2003-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SOMERTONS PEAK LIMITED

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
    icon of addressOaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey KT16 0DN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.