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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 14
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2012-08-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 2
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Akbari, Tina-marie
    Company Director/Secretary born in December 1955
    Individual (230 offsprings)
    Officer
    2012-08-14 ~ 2012-08-14
    OF - Director → CIF 0
  • 4
    Fairchild, Jonathan George
    Director born in October 1972
    Individual (49 offsprings)
    Officer
    2014-08-14 ~ 2021-01-13
    OF - Director → CIF 0
    Fairchild, Jon
    Individual (49 offsprings)
    Officer
    2012-09-03 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 5
    Draper, Mark Robert
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2012-09-14 ~ 2019-04-19
    OF - Director → CIF 0
  • 6
    Harben, Jessica Anne Lisa
    Born in June 1979
    Individual (56 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Graves, Ian Robert
    Director born in April 1972
    Individual (75 offsprings)
    Officer
    2019-04-19 ~ 2025-02-24
    OF - Director → CIF 0
  • 8
    Sillito, Nicholas
    Director born in February 1969
    Individual (41 offsprings)
    Officer
    2019-04-19 ~ 2025-09-17
    OF - Director → CIF 0
  • 9
    Alvarez Landaluce, Jose Miguel
    Born in October 1977
    Individual (40 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 10
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London, England
    Active Corporate (12 parents, 616 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-08-14 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 11
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-14 ~ 2012-08-14
    OF - Director → CIF 0
  • 12
    C/o Vistra Trust (jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    18, South Street, London, England
    Active Corporate (13 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 14
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2012-08-14 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PEAK GEN HOLDINGS LIMITED

Company number: 08179597
This page is about company number 08179597, under which the name PEAK GEN HOLDINGS LIMITED have been registered since 2012-08-14.
Registered name
PEAK GEN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEAK GEN HOLDINGS LIMITED
    Info
    Registered number 08179597
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JX
    PRIVATE LIMITED COMPANY incorporated on 2012-08-14 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • PEAK GEN HOLDINGS LIMITED
    S
    Registered number missing
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
    Private Limited Company
    CIF 1
  • PEAK GEN HOLDINGS LIMITED
    S
    Registered number 08179597
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, England, CV32 6JX
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PEAK GEN POWER 2 LIMITED
    08179576 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PEAK GEN POWER 8 LIMITED
    09143483 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2026-01-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PGP SYSTEMS LIMITED
    07773382
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2026-01-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.