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
    Sillito, Nicholas
    Director born in February 1969
    Individual (38 offsprings)
    Officer
    2019-04-19 ~ now
    OF - director → CIF 0
  • 2
    Harben, Jessica Anne Lisa
    Director born in June 1979
    Individual (54 offsprings)
    Officer
    2021-01-13 ~ now
    OF - director → CIF 0
  • 3
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Graves, Ian Robert
    Director born in April 1972
    Individual (11 offsprings)
    Officer
    2019-04-19 ~ 2025-02-24
    OF - director → CIF 0
  • 2
    Hobley, Andrew Charles Denholm
    Director born in September 1975
    Individual (30 offsprings)
    Officer
    2010-01-21 ~ 2011-07-22
    OF - director → CIF 0
  • 3
    Draper, Mark Robert
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2011-07-28 ~ 2019-04-19
    OF - director → CIF 0
  • 4
    Fairchild, Jonathan George
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2012-09-20 ~ 2021-01-13
    OF - director → CIF 0
    Fairchild, Jon
    Individual (6 offsprings)
    Officer
    2012-09-03 ~ 2021-01-13
    OF - secretary → CIF 0
  • 5
    Kelly, Christopher Michael
    Solicitor born in October 1965
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2012-09-20
    OF - director → CIF 0
  • 6
    Bayer, Michael Jonathon
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2010-02-26 ~ 2011-07-28
    OF - director → CIF 0
  • 7
    Davies, William Giles Russell
    Individual
    Officer
    2011-11-28 ~ 2012-09-03
    OF - secretary → CIF 0
  • 8
    Irvine, Alastair Charles Hamilton
    Chief Operating Officer Investment Management born in August 1962
    Individual (9 offsprings)
    Officer
    2011-07-22 ~ 2011-07-28
    OF - director → CIF 0
  • 9
    Myers, Richard John
    Director born in September 1970
    Individual (34 offsprings)
    Officer
    2010-01-21 ~ 2011-07-22
    OF - director → CIF 0
  • 10
    18, South Street, Mayfair, London
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-28 ~ 2012-01-30
    PE - secretary → CIF 0
  • 11
    2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    1,568,713 GBP2024-03-31
    Officer
    2010-01-26 ~ 2011-07-28
    PE - secretary → CIF 0
  • 12
    DENSIO HOLDING LTD
    C/o Vistra Trust (jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PEAK POWER ASSOCIATES LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • PEAK POWER ASSOCIATES LIMITED
    Info
    Registered number 07132401
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JX
    Private Limited Company incorporated on 2010-01-21 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.