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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 1
  • Panaguta, Vera
    Self Employed born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Vera Panaguta
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Burjacovschi, Ann
    Employed born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2011-09-26
    OF - Director → CIF 0
  • 2
    Donica, Fiodor
    Self Employed born in January 1987
    Individual
    Officer
    icon of calendar 2014-05-10 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Darii, Pavel
    Company Director born in December 1990
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2014-06-10
    OF - Director → CIF 0
  • 4
    Comarenco, Ecaterina
    Self Employed born in August 1981
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2014-07-02
    OF - Director → CIF 0
  • 5
    Rate, Diana
    Employed born in May 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-04 ~ 2011-09-15
    OF - Director → CIF 0
parent relation
Company in focus

PENINSULA TAXWISE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,276 GBP2017-06-30
1,276 GBP2016-06-30
Net Current Assets/Liabilities
1,276 GBP2017-06-30
1,276 GBP2016-06-30
Total Assets Less Current Liabilities
1,276 GBP2017-06-30
1,276 GBP2016-06-30
Net Assets/Liabilities
1,276 GBP2017-06-30
1,276 GBP2016-06-30
Equity
1,276 GBP2017-06-30
1,276 GBP2016-06-30

  • PENINSULA TAXWISE LTD
    Info
    Registered number 06924731
    icon of address76 North Street, Romford RM1 1DA
    PRIVATE LIMITED COMPANY incorporated on 2009-06-04 and dissolved on 2018-07-03 (9 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.