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 4
  • 1
    Peck, Timothy Martin Edwards
    Architect born in December 1953
    Individual (1 offspring)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
    Timothy Martin Edwards Peck
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Wilson, Michael David
    Chartered Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
    Wilson, Michael David
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Elzayat, Tareq
    Director born in August 1990
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Douglas Anthony Kulig
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Peake Company Directors Limited
    Individual
    Officer
    2004-07-27 ~ 2004-10-26
    OF - Director → CIF 0
  • 2
    Ruiz, Baudilio
    Architect born in September 1957
    Individual
    Officer
    2004-09-22 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Bissell, William
    Architect born in January 1943
    Individual
    Officer
    2004-09-22 ~ 2007-12-02
    OF - Director → CIF 0
  • 4
    Walker, Beverley Wayne
    Architect born in May 1939
    Individual
    Officer
    2004-09-22 ~ 2006-10-30
    OF - Director → CIF 0
    Walker, Beverley Wayne
    Individual
    Officer
    2004-09-22 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 5
    Peak Company Secretaries Limited
    Individual
    Officer
    2004-07-27 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 6
    Hardwick House, Prospect Place, Swindon, Wiltshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-06 ~ 2009-01-28
    PE - Secretary → CIF 0
  • 7
    806, Douglas Road, Suite 400, Coral Gables, Florida
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OBM (UK) LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Cash at bank and in hand
0 GBP2023-06-30
0 GBP2022-07-01
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-07-01
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-07-01

  • OBM (UK) LIMITED
    Info
    Registered number 05190623
    Suite 3.01 Chancery House Chancery Lane, London WC2A 1QS
    Private Limited Company incorporated on 2004-07-27 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.