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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Storvik, Just Arne
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2020-06-13 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Birch, Oliver James
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Sandfield, Christopher Mark
    Ceo born in January 1973
    Individual (5 offsprings)
    Officer
    2019-03-12 ~ 2022-07-22
    OF - Director → CIF 0
  • 4
    Owen, Charles Salisbury St John
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    2010-04-23 ~ 2020-06-12
    OF - Director → CIF 0
  • 5
    Huxley, Karen
    Born in November 1966
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Cockroft, Tim
    Company Director born in June 1967
    Individual (42 offsprings)
    Officer
    2017-09-25 ~ 2019-06-10
    OF - Director → CIF 0
  • 7
    Prideaux, Terence Charles De Courcy
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 8
    Plumptre, Sam Anthony Bridges
    Director born in February 1982
    Individual (9 offsprings)
    Officer
    2016-01-15 ~ 2019-01-14
    OF - Director → CIF 0
  • 9
    Komaromy, Leslie Julius Stephen
    Born in September 1952
    Individual (10 offsprings)
    Officer
    2010-11-17 ~ 2016-01-15
    OF - Director → CIF 0
  • 10
    Hindocha, Divyesh
    Born in September 1960
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 11
    Peacock, Matthew Roy
    Company Director born in September 1961
    Individual (40 offsprings)
    Officer
    2016-07-29 ~ 2021-12-24
    OF - Director → CIF 0
  • 12
    Dehnert, Jocelyn Anne, Dr
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 13
    Ferguson, Robert Douglas
    Company Executive born in April 1971
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ 2018-08-22
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Kruger, Krynauw
    Director born in January 1978
    Individual (24 offsprings)
    Officer
    2010-04-23 ~ 2018-10-26
    OF - Director → CIF 0
  • 15
    Woolhouse, Mark Andrew
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 16
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 17
    15, Boulevard Royal, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 18
    Andrea Araouzou 2, Stefano Plaza Block A, 2nd Floor, Flat/office 203, Kato Polemidia, Limassol, Cyprus
    Corporate (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TREBLE PEAK LIMITED

Period: 2025-01-31 ~ now
Company number: 07233697
Registered names
TREBLE PEAK LIMITED - now
COINVESTOR LIMITED - 2025-01-31
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,162 GBP2024-12-31
8,144 GBP2023-12-31
Debtors
Current
165,615 GBP2024-12-31
348,487 GBP2023-12-31
Cash at bank and in hand
4,736,809 GBP2024-12-31
199,791 GBP2023-12-31
Current Assets
4,902,424 GBP2024-12-31
548,278 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-223,177 GBP2024-12-31
-170,242 GBP2023-12-31
Net Current Assets/Liabilities
4,679,247 GBP2024-12-31
378,036 GBP2023-12-31
Total Assets Less Current Liabilities
4,685,409 GBP2024-12-31
386,180 GBP2023-12-31
Net Assets/Liabilities
4,685,409 GBP2024-12-31
386,180 GBP2023-12-31
Equity
Called up share capital
4,667 GBP2024-12-31
1,565 GBP2023-12-31
Share premium
17,785,391 GBP2024-12-31
11,554,178 GBP2023-12-31
Other miscellaneous reserve
3,898 GBP2024-12-31
2,742 GBP2023-12-31
Retained earnings (accumulated losses)
-13,108,547 GBP2024-12-31
-11,172,305 GBP2023-12-31
Equity
4,685,409 GBP2024-12-31
386,180 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,970 GBP2024-12-31
4,772 GBP2023-12-31
Computers
43,531 GBP2024-12-31
39,694 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
47,501 GBP2024-12-31
44,466 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,901 GBP2024-12-31
4,368 GBP2023-12-31
Computers
37,438 GBP2024-12-31
31,954 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,339 GBP2024-12-31
36,322 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-647 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
69 GBP2024-12-31
404 GBP2023-12-31
Computers
6,093 GBP2024-12-31
7,740 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
53,047 GBP2024-12-31
86,002 GBP2023-12-31
Other Debtors
Current
22,527 GBP2024-12-31
18,321 GBP2023-12-31
Prepayments/Accrued Income
Current
50,555 GBP2024-12-31
38,445 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
39,486 GBP2024-12-31
205,719 GBP2023-12-31
Trade Creditors/Trade Payables
Current
112,141 GBP2024-12-31
68,464 GBP2023-12-31
Taxation/Social Security Payable
Current
46,363 GBP2024-12-31
41,089 GBP2023-12-31
Other Creditors
Current
1,847 GBP2024-12-31
544 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
62,826 GBP2024-12-31
60,145 GBP2023-12-31
Creditors
Current
223,177 GBP2024-12-31
170,242 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,145,956 shares2024-12-31
2,071,261 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,353,067 shares2024-12-31
12,405,367 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,172,000 shares2024-12-31
1,172,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
  • TREBLE PEAK LIMITED
    Info
    COINVESTOR LIMITED - 2025-01-31
    CRESCO ASSET MANAGEMENT LIMITED - 2025-01-31
    Registered number 07233697
    179 Great Portland Street, London W1W 5PL
    PRIVATE LIMITED COMPANY incorporated on 2010-04-23 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.