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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 5
  • 1
    Peak, Albert Warren
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2006-05-09 ~ 2022-03-10
    OF - Director → CIF 0
  • 2
    Peak, George William
    Individual (5 offsprings)
    Officer
    2004-04-15 ~ 2020-07-02
    OF - Secretary → CIF 0
    Mr George William Peak
    Born in June 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Biglari, Zhaleh
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    2004-04-15 ~ 2011-06-01
    OF - Director → CIF 0
    Ms Zhaleh Biglari
    Born in March 1958
    Individual (8 offsprings)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-03-17 ~ 2004-04-15
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-03-17 ~ 2004-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LASERFLASH LIMITED

Period: 2004-03-17 ~ now
Company number: 05076370
Registered name
LASERFLASH LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
13,986 GBP2023-09-30
17,764 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-32,480 GBP2023-09-30
Non-current
-17,500 GBP2023-09-30
-20,000 GBP2022-09-30
Equity
-35,994 GBP2023-09-30
-34,716 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • LASERFLASH LIMITED
    Info
    Registered number 05076370
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 April 2026 and licensed under the Open Government Licence v3.0.