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 3
  • 1
    Davelid, Per Viktor Markus
    Executive Vice President born in May 1973
    Individual (8 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Olsen, Thomas Bernhard
    Senior Vice President born in March 1964
    Individual (7 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    19, Sortemosevej, 3450 Allerod, Denmark
    Corporate (3 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Vaughan, Sarah
    Individual
    Officer
    2023-03-14 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 2
    Kloch, Kresten
    Chief Financial Officer born in December 1962
    Individual
    Officer
    2020-02-13 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    Carr, Matthew Joseph
    Managing Director (Joint) born in October 1978
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ 2023-03-14
    OF - Director → CIF 0
  • 4
    Chatfield, Elaine Ellen
    Company Director born in January 1966
    Individual (6 offsprings)
    Officer
    2009-11-24 ~ 2020-02-13
    OF - Director → CIF 0
    Chatfield, Elaine Ellen
    Individual (6 offsprings)
    Officer
    2009-11-24 ~ 2020-02-13
    OF - Secretary → CIF 0
    Mrs Elaine Ellen Chatfield
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Boesen, Carsten Toft
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2023-03-14
    OF - Director → CIF 0
  • 6
    Tebbutt, Andrew Colin
    Managing Director (Operations) born in January 1969
    Individual
    Officer
    2020-02-13 ~ 2023-03-14
    OF - Director → CIF 0
  • 7
    Norman, Timothy Brian
    Uk Country Director born in September 1966
    Individual (2 offsprings)
    Officer
    2022-12-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Chatfield, Philip Antony
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2009-11-24 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Philip Antony Chatfield
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Williams, David Andrew
    Solicitor born in June 1958
    Individual (7 offsprings)
    Officer
    2009-07-14 ~ 2009-11-24
    OF - Director → CIF 0
  • 10
    Niras Gruppen A/s, Sortemosevej 19, 3450 Allerod, Denmark
    Corporate (3 offsprings)
    Person with significant control
    2020-02-13 ~ 2020-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    28, Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2009-11-24 ~ 2009-11-24
    PE - Director → CIF 0
parent relation
Company in focus

PEAL MANAGEMENT HOLDINGS LIMITED

Previous name
KEELEX 340 LIMITED - 2010-01-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,604,049 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,604,049 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,604,049 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
66,899 GBP2022-12-31
Debtors
1 GBP2022-12-31
Creditors
Current
2,349 GBP2022-12-31
Net Current Assets/Liabilities
-2,348 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
64,551 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
15,000 GBP2022-12-31
15,000 GBP2021-12-31
Retained earnings (accumulated losses)
49,551 GBP2022-12-31
49,551 GBP2021-12-31
Equity
1 GBP2023-12-31
64,551 GBP2022-12-31
64,551 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,668,599 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,668,599 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,604,049 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
66,899 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
66,899 GBP2022-12-31
Other Debtors
Current
1 GBP2022-12-31
Amounts owed to group undertakings
Current
2,349 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • PEAL MANAGEMENT HOLDINGS LIMITED
    Info
    KEELEX 340 LIMITED - 2010-01-02
    Registered number 06961739
    Kings Ride, Kings Ride, Ascot SL5 7JR
    Private Limited Company incorporated on 2009-07-14 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • PEAL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 06961739
    Charlotte House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, England, DE21 6BF
    Limited Company in Companies House, England
    CIF 1
  • PEAL MANAGEMENT HOLDINGS LTD
    S
    Registered number 06961739
    The Cornerstone, Market Place, Kegworth, Derby, England, DE74 2EE
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Kings Ride Court, Kings Ride, Ascot, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Kings Ride Court, Kings Ride, Ascot, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.