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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 29
  • 1
    Roppestad, Rolf-thore
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bardot, Andrew David
    Insurance Lawyer born in April 1956
    Individual (3 offsprings)
    Officer
    2005-10-13 ~ 2019-06-28
    OF - Director → CIF 0
    Bardot, Andrew
    Individual (3 offsprings)
    Officer
    2011-02-20 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 3
    Rhodin, Lars Anders
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2021-11-09
    OF - Director → CIF 0
  • 4
    Spendlove, Peter Edwin
    Managing Director born in May 1954
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 5
    Hansen, Stayle Lyngvaer
    Company Director born in February 1975
    Individual (10 offsprings)
    Officer
    2018-11-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Nordberg, Johan Lars Thomas
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, Nicholas John Ashley
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Shaw, Nicholas John Ashley
    Individual (2 offsprings)
    Officer
    2019-06-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Hume, Charles William Edward
    Marine Insurance born in March 1954
    Individual (2 offsprings)
    Officer
    2010-11-29 ~ 2015-03-03
    OF - Director → CIF 0
  • 9
    Wynn-williams, Huw James
    Ceo born in July 1955
    Individual (16 offsprings)
    Officer
    2014-05-20 ~ 2019-11-12
    OF - Director → CIF 0
  • 10
    Jennings, Paul Andrew
    Managing Director born in October 1962
    Individual (13 offsprings)
    Officer
    2011-11-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Berkeley, Grantley William Andrew
    Company Chairman born in October 1954
    Individual (11 offsprings)
    Officer
    2006-07-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 12
    Gooch, Ian Edward
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ 2024-12-02
    OF - Director → CIF 0
  • 13
    Grose, Jeremy Paul
    Ceo born in November 1964
    Individual (19 offsprings)
    Officer
    2015-11-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Malmros, Frans Didrik
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2008-06-24
    OF - Director → CIF 0
  • 15
    Comer, Dudley David Swan
    Management Cosultant born in December 1939
    Individual (8 offsprings)
    Officer
    2005-10-13 ~ 2006-11-14
    OF - Director → CIF 0
  • 16
    Hurst, Hugh Elder
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2011-02-20
    OF - Secretary → CIF 0
  • 17
    Bowsher, Thomas John
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Andrew John
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 19
    James, Stephen John Barnes
    Insurance Manager born in June 1945
    Individual (7 offsprings)
    Officer
    2005-10-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Groom, Alistair John
    Chief Executive born in March 1953
    Individual (24 offsprings)
    Officer
    2005-10-13 ~ 2010-11-29
    OF - Director → CIF 0
  • 21
    Cutler, Andrew John
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2019-11-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Rb Directors Two Limited
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2005-10-13
    OF - Director → CIF 0
  • 23
    Isacson, Claes Christian
    Ceo born in November 1955
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2013-07-12
    OF - Director → CIF 0
  • 24
    Readman, Rupert Neil
    Insurance Manager born in July 1949
    Individual (11 offsprings)
    Officer
    2006-11-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 25
    Swallow, Simon John
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    2021-11-09 ~ 2023-08-03
    OF - Director → CIF 0
  • 26
    Ioannou, Dorothea
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 27
    Grover, Roger Stephen
    Mutual Insurance Manager born in April 1946
    Individual (14 offsprings)
    Officer
    2005-10-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2005-05-24 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 29
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    2005-05-24 ~ 2005-10-13
    OF - Director → CIF 0
parent relation
Company in focus

PEEK HOUSE MANAGEMENT LIMITED

Period: 2005-05-24 ~ now
Company number: 05461343
Registered name
PEEK HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
Brief company account
Average Number of Employees
132024-02-21 ~ 2025-02-20
122023-02-21 ~ 2024-02-20
Property, Plant & Equipment
48,331 GBP2025-02-20
65,401 GBP2024-02-20
Debtors
374,802 GBP2025-02-20
307,200 GBP2024-02-20
Cash at bank and in hand
232,751 GBP2025-02-20
268,337 GBP2024-02-20
Current Assets
607,553 GBP2025-02-20
575,537 GBP2024-02-20
Creditors
Amounts falling due within one year
654,051 GBP2025-02-20
638,312 GBP2024-02-20
Net Current Assets/Liabilities
46,498 GBP2025-02-20
62,775 GBP2024-02-20
Total Assets Less Current Liabilities
1,833 GBP2025-02-20
2,626 GBP2024-02-20
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-02-21 ~ 2025-02-20
Tools/Equipment for furniture and fittings
33.002024-02-21 ~ 2025-02-20
Property, Plant & Equipment - Gross Cost
Land and buildings
128,961 GBP2025-02-20
128,961 GBP2024-02-20
Furniture and fittings
27,415 GBP2025-02-20
27,415 GBP2024-02-20
Tools/Equipment for furniture and fittings
69,208 GBP2025-02-20
64,863 GBP2024-02-20
Property, Plant & Equipment - Gross Cost
225,584 GBP2025-02-20
221,239 GBP2024-02-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,273 GBP2025-02-20
77,377 GBP2024-02-20
Furniture and fittings
23,756 GBP2025-02-20
22,536 GBP2024-02-20
Tools/Equipment for furniture and fittings
63,224 GBP2025-02-20
55,925 GBP2024-02-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,253 GBP2025-02-20
155,838 GBP2024-02-20
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,896 GBP2024-02-21 ~ 2025-02-20
Furniture and fittings
1,220 GBP2024-02-21 ~ 2025-02-20
Tools/Equipment for furniture and fittings
7,299 GBP2024-02-21 ~ 2025-02-20
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,415 GBP2024-02-21 ~ 2025-02-20
Property, Plant & Equipment
Land and buildings
38,688 GBP2025-02-20
51,584 GBP2024-02-20
Furniture and fittings
3,659 GBP2025-02-20
4,879 GBP2024-02-20
Tools/Equipment for furniture and fittings
5,984 GBP2025-02-20
8,938 GBP2024-02-20
Amounts invested in assets
Cost valuation, Non-current
6,581 GBP2025-02-20
Trade Debtors/Trade Receivables
219,108 GBP2025-02-20
158,975 GBP2024-02-20
Other Debtors
155,694 GBP2025-02-20
148,225 GBP2024-02-20
Trade Creditors/Trade Payables
Amounts falling due within one year
361,643 GBP2025-02-20
349,958 GBP2024-02-20
Corporation Tax Payable
Amounts falling due within one year
6,930 GBP2025-02-20
9,198 GBP2024-02-20
Other Taxation & Social Security Payable
Amounts falling due within one year
59,689 GBP2025-02-20
64,645 GBP2024-02-20
Other Creditors
Amounts falling due within one year
225,789 GBP2025-02-20
214,511 GBP2024-02-20
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,300 GBP2025-02-20
146,300 GBP2024-02-20
Between one and five year
377,408 GBP2025-02-20
523,708 GBP2024-02-20
Future Minimum Lease Payments Under Non-cancellable Operating Leases
523,708 GBP2025-02-20
670,008 GBP2024-02-20
  • PEEK HOUSE MANAGEMENT LIMITED
    Info
    Registered number 05461343
    106-107 Dowgate Hill House 14-16 Dowgate Hill, London EC4R 2SU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-24 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.