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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 4
  • 1
    Peck, Elizabeth Rosalind
    Individual (5 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Peck, Geoffrey Michael
    Born in June 1952
    Individual (48 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Michael Peck
    Born in June 1952
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    OF - Nominee Director → CIF 0
  • 4
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOFFREY PECK LIMITED

Period: 2010-05-13 ~ now
Company number: 05907846
Registered names
GEOFFREY PECK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • GEOFFREY PECK LIMITED
    Info
    GEOFFREY PECK CONSULTANTS LIMITED - 2010-05-13
    GP TAX LIMITED - 2010-05-13
    Registered number 05907846
    Kempston, Mill Hill, Edenbridge, Kent TN8 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • GEOFFREY PECK LIMITED
    S
    Registered number 5907846
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom, TN8 5DQ
    CIF 1 CIF 2
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    AMEMORY LIMITED
    05030574
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (5 parents)
    Officer
    2004-02-05 ~ 2004-02-17
    CIF 7 - Secretary → ME
  • 2
    BUILDINGS AND FACILITIES MANAGEMENT LIMITED
    - now 05333637
    ST. MARTINE LIMITED
    - 2005-06-23 05333637
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-01-17 ~ 2009-10-01
    CIF 6 - Secretary → ME
  • 3
    HARLEY'S ANGELS LIMITED
    03449996
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (8 parents)
    Officer
    2000-10-08 ~ 2006-08-31
    CIF 8 - Secretary → ME
  • 4
    IMERGE CONSULTANCY LIMITED
    02196412
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (5 parents)
    Officer
    2002-08-01 ~ now
    CIF 1 - Secretary → ME
  • 5
    MONTAGU SQUARE ENERGY LIMITED
    03680465
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (7 parents)
    Officer
    2000-11-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    MONTAGU SQUARE ENGINEERING SERVICES LIMITED
    04103858
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (7 parents)
    Officer
    2000-11-16 ~ 2020-11-09
    CIF 4 - Secretary → ME
  • 7
    PURPOSE PRODUCTS COMPANY LIMITED - now
    PURPOSE POWDER COATINGS LIMITED
    - 2001-12-20 03952856
    214 Ilderton Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-10-01 ~ 2001-10-23
    CIF 9 - Director → ME
  • 8
    TAYLOR MANNING (ELECTRICAL) LIMITED
    01242159
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2010-08-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    TML CONTRACTS LIMITED
    - now 04695938
    DESIGNSCENE LIMITED
    - 2003-03-20 04695938
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-03-17 ~ dissolved
    CIF 5 - Secretary → ME

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