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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
Active 6
  • 1
    Ioannou, Dorothea
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Cutler, Andrew John
    Born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Roppestad, Rolf-thore
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Bowsher, Thomas John
    Born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Nicholas John Ashley
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
    Shaw, Nicholas John Ashley
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Andrew John
    Born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Hume, Charles William Edward
    Marine Insurance born in March 1954
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2015-03-03
    OF - Director → CIF 0
  • 2
    Readman, Rupert Neil
    Insurance Manager born in July 1949
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Groom, Alistair John
    Chief Executive born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Hansen, Stayle Lyngvaer
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Rb Directors Two Limited
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2005-10-13
    OF - Director → CIF 0
  • 6
    Comer, Dudley David Swan
    Management Cosultant born in December 1939
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2006-11-14
    OF - Director → CIF 0
  • 7
    Isacson, Claes Christian
    Ceo born in November 1955
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2013-07-12
    OF - Director → CIF 0
  • 8
    Hurst, Hugh Elder
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2011-02-20
    OF - Secretary → CIF 0
  • 9
    Malmros, Frans Didrik
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2008-06-24
    OF - Director → CIF 0
  • 10
    Grose, Jeremy Paul
    Ceo born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Grover, Roger Stephen
    Mutual Insurance Manager born in April 1946
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Swallow, Simon John
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-09 ~ 2023-08-03
    OF - Director → CIF 0
  • 13
    Wynn-williams, Huw James
    Ceo born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2019-11-12
    OF - Director → CIF 0
  • 14
    Jennings, Paul Andrew
    Managing Director born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Bardot, Andrew David
    Insurance Lawyer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-13 ~ 2019-06-28
    OF - Director → CIF 0
    Bardot, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-20 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 16
    Spendlove, Peter Edwin
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2018-11-19
    OF - Director → CIF 0
  • 17
    Rhodin, Lars Anders
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-03-03 ~ 2021-11-09
    OF - Director → CIF 0
  • 18
    Berkeley, Grantley William Andrew
    Company Chairman born in October 1954
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 19
    James, Stephen John Barnes
    Insurance Manager born in June 1945
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Gooch, Ian Edward
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2023-06-20 ~ 2024-12-02
    OF - Director → CIF 0
  • 21
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    2005-05-24 ~ 2005-10-13
    PE - Director → CIF 0
  • 22
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-05-24 ~ 2005-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PEEK HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
Brief company account
Average Number of Employees
122023-02-21 ~ 2024-02-20
142022-02-21 ~ 2023-02-20
Property, Plant & Equipment
65,401 GBP2024-02-20
79,538 GBP2023-02-20
Debtors
307,200 GBP2024-02-20
263,720 GBP2023-02-20
Cash at bank and in hand
268,337 GBP2024-02-20
176,687 GBP2023-02-20
Current Assets
575,537 GBP2024-02-20
440,407 GBP2023-02-20
Creditors
Amounts falling due within one year
638,312 GBP2024-02-20
517,083 GBP2023-02-20
Net Current Assets/Liabilities
62,775 GBP2024-02-20
76,676 GBP2023-02-20
Total Assets Less Current Liabilities
2,626 GBP2024-02-20
2,862 GBP2023-02-20
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-02-21 ~ 2024-02-20
Tools/Equipment for furniture and fittings
33.002023-02-21 ~ 2024-02-20
Property, Plant & Equipment - Gross Cost
Land and buildings
128,961 GBP2024-02-20
128,961 GBP2023-02-20
Furniture and fittings
27,415 GBP2024-02-20
27,415 GBP2023-02-20
Tools/Equipment for furniture and fittings
64,863 GBP2024-02-20
56,081 GBP2023-02-20
Property, Plant & Equipment - Gross Cost
221,239 GBP2024-02-20
212,457 GBP2023-02-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,377 GBP2024-02-20
64,481 GBP2023-02-20
Furniture and fittings
22,536 GBP2024-02-20
20,910 GBP2023-02-20
Tools/Equipment for furniture and fittings
55,925 GBP2024-02-20
47,528 GBP2023-02-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,838 GBP2024-02-20
132,919 GBP2023-02-20
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,896 GBP2023-02-21 ~ 2024-02-20
Furniture and fittings
1,626 GBP2023-02-21 ~ 2024-02-20
Tools/Equipment for furniture and fittings
8,397 GBP2023-02-21 ~ 2024-02-20
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,919 GBP2023-02-21 ~ 2024-02-20
Property, Plant & Equipment
Land and buildings
51,584 GBP2024-02-20
64,480 GBP2023-02-20
Furniture and fittings
4,879 GBP2024-02-20
6,505 GBP2023-02-20
Tools/Equipment for furniture and fittings
8,938 GBP2024-02-20
8,553 GBP2023-02-20
Amounts invested in assets
Cost valuation, Non-current
6,581 GBP2024-02-20
Trade Debtors/Trade Receivables
158,975 GBP2024-02-20
132,726 GBP2023-02-20
Other Debtors
148,225 GBP2024-02-20
130,994 GBP2023-02-20
Trade Creditors/Trade Payables
Amounts falling due within one year
349,958 GBP2024-02-20
291,541 GBP2023-02-20
Corporation Tax Payable
Amounts falling due within one year
9,198 GBP2024-02-20
4,260 GBP2023-02-20
Other Taxation & Social Security Payable
Amounts falling due within one year
64,645 GBP2024-02-20
56,407 GBP2023-02-20
Other Creditors
Amounts falling due within one year
214,511 GBP2024-02-20
164,875 GBP2023-02-20
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,300 GBP2024-02-20
146,300 GBP2023-02-20
Between one and five year
523,708 GBP2024-02-20
585,200 GBP2023-02-20
More than five year
58,310 GBP2023-02-20
Future Minimum Lease Payments Under Non-cancellable Operating Leases
670,008 GBP2024-02-20
789,810 GBP2023-02-20
  • PEEK HOUSE MANAGEMENT LIMITED
    Info
    Registered number 05461343
    icon of address3rd Floor 3rd Floor, 78/79 Leadenhall Street, London EC3A 3DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-05-24 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.