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 2
  • 1
    Beale, John Richard
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Director → CIF 0
    Mr John Richard Beale
    Born in June 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mckee, Francis Lelio
    Individual (13 offsprings)
    Officer
    2005-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    116 St Aldates, Oxford, Oxfordshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Secretary → CIF 0
  • 2
    116 St Aldates, Oxford
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Director → CIF 0
parent relation
Company in focus

PEONY DIRECT LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
9,931 GBP2017-01-31
9,931 GBP2016-01-31
Current Assets
9,931 GBP2017-01-31
9,931 GBP2016-01-31
Net Current Assets/Liabilities
-4,031 GBP2017-01-31
-4,031 GBP2016-01-31
Total Assets Less Current Liabilities
-4,031 GBP2017-01-31
-4,031 GBP2016-01-31
Net Assets/Liabilities
-4,031 GBP2017-01-31
-4,031 GBP2016-01-31
Equity
Called up share capital
1 GBP2017-01-31
1 GBP2016-01-31
Retained earnings (accumulated losses)
-4,032 GBP2017-01-31
-4,032 GBP2016-01-31
Trade Creditors/Trade Payables
Current
820 GBP2017-01-31
820 GBP2016-01-31
Other Taxation & Social Security Payable
Current
7,142 GBP2017-01-31
7,142 GBP2016-01-31
Other Creditors
Current
6,000 GBP2017-01-31
6,000 GBP2016-01-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-02-01 ~ 2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-01 ~ 2017-01-31

  • PEONY DIRECT LIMITED
    Info
    Registered number 05496003
    The Old Stables, Back Lane, Aston, Oxfordshire OX18 2BN
    Private Limited Company incorporated on 2005-06-30 and dissolved on 2018-10-30 (13 years 4 months). The company status is Dissolved.
    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.