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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
    Bakewell, Matthew Simon
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Lyness, Roy
    Accountant born in December 1963
    Individual (16 offsprings)
    Officer
    2006-02-03 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Roy Lyness
    Born in December 1963
    Individual (16 offsprings)
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lyness, Susan Denese
    Operations Director
    Individual (10 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    CENTRAL SECRETARIES LIMITED
    03987684
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1665 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 5
    CENTRAL DIRECTORS LIMITED
    03987504
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Active Corporate (8 parents, 1706 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Director → CIF 0
parent relation
Company in focus

PEAK PERFORMANCE (CENTRAL) LIMITED

Period: 2009-01-08 ~ now
Company number: 05696940
Registered names
PEAK PERFORMANCE (CENTRAL) LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
3,263 GBP2024-04-30
Fixed Assets - Investments
13,560 GBP2024-04-30
Fixed Assets
16,823 GBP2024-04-30
Debtors
-3,900 GBP2024-04-30
Cash at bank and in hand
1,736 GBP2025-04-30
25,335 GBP2024-04-30
Current Assets
1,736 GBP2025-04-30
21,435 GBP2024-04-30
Creditors
Amounts falling due within one year
1,556 GBP2025-04-30
9,788 GBP2024-04-30
Net Current Assets/Liabilities
180 GBP2025-04-30
11,647 GBP2024-04-30
Net Assets/Liabilities
180 GBP2025-04-30
28,470 GBP2024-04-30
Equity
Called up share capital
2 GBP2024-04-30
Retained earnings (accumulated losses)
22,178 GBP2025-04-30
28,468 GBP2024-04-30
Equity
180 GBP2025-04-30
28,470 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12017-05-01 ~ 2024-04-30

  • PEAK PERFORMANCE (CENTRAL) LIMITED
    Info
    PROBIZ NORTH LIMITED - 2009-01-08
    Registered number 05696940
    78 Birmingham Street, Oldbury, West Midlands B69 4EB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.