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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 15
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2012-08-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 2
    Akbari, Tina-marie
    Company Director/Secretary born in December 1955
    Individual (262 offsprings)
    Officer
    2012-08-14 ~ 2012-08-14
    OF - Director → CIF 0
  • 3
    Graves, Ian Robert
    Director born in April 1972
    Individual (75 offsprings)
    Officer
    2019-04-19 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Sillito, Nicholas
    Director born in February 1969
    Individual (41 offsprings)
    Officer
    2019-04-19 ~ 2025-09-17
    OF - Director → CIF 0
  • 5
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Alvarez Landaluce, Jose Miguel
    Born in October 1977
    Individual (46 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Draper, Mark Robert
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2012-09-14 ~ 2019-04-19
    OF - Director → CIF 0
  • 8
    Harben, Jessica Anne Lisa
    Born in June 1979
    Individual (62 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    PEAK GEN TOP CO LIMITED
    08544585
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    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 - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    18, South Street, London, England
    Dissolved Corporate (13 parents, 129 offsprings)
    Officer
    2012-08-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 14
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, Mayfair, London, England
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2012-08-14 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 15
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2012-08-14 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PEAK GEN HOLDINGS LIMITED

Period: 2012-08-14 ~ now
Company number: 08179597
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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 20
  • 1
    PEAK GEN POWER 10 LIMITED
    09144106 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    PEAK GEN POWER 11 LIMITED
    09144127 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    PEAK GEN POWER 12 LIMITED
    09144365 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    PEAK GEN POWER 13 LIMITED
    09144209 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 5
    PEAK GEN POWER 14 LIMITED
    09145062 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 6
    PEAK GEN POWER 17 LIMITED
    09145136 09718112... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    PEAK GEN POWER 18 LIMITED
    09145186 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    PEAK GEN POWER 2 LIMITED
    08179576 09144365... (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
  • 9
    PEAK GEN POWER 21 LIMITED
    09145955 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 10
    PEAK GEN POWER 24 LIMITED
    09148247 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 11
    PEAK GEN POWER 25 LIMITED
    09718110 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 12
    PEAK GEN POWER 26 LIMITED
    09718111 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 13
    PEAK GEN POWER 3 LIMITED
    08527073 08527380... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ 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
  • 14
    PEAK GEN POWER 4 LIMITED
    08527210 08527380... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 15
    PEAK GEN POWER 5 LIMITED
    08527380 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 16
    PEAK GEN POWER 6 LIMITED
    08527433 09145011... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 17
    PEAK GEN POWER 7 LIMITED
    08527468 09718112... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 18
    PEAK GEN POWER 8 LIMITED
    09143483 08527380... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2026-01-09 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 19
    PEAK GEN POWER 9 LIMITED
    09144145 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 20
    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 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.