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 5
  • 1
    Draper, Mark Robert
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez Landaluce, Jose-ignacio
    Company Director born in June 1976
    Individual (23 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Harben, Jessica Anne Lisa
    Individual (54 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Alvarez Landaluce, Jose-miguel
    Company Director born in October 1977
    Individual (6 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 5
    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 5
  • 1
    Graves, Ian Robert
    Director born in April 1972
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Curatolo, Guiseppe
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2013-06-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Shaw, Rupert
    Company Director born in December 1974
    Individual
    Officer
    2013-06-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Fairchild, Jonathan
    Individual (6 offsprings)
    Officer
    2013-05-24 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 5
    DENSIO HOLDING LTD
    C/o Vistra Trust (jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active 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 controlCIF 0
parent relation
Company in focus

PEAK GEN TOP CO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEAK GEN TOP CO LIMITED
    Info
    Registered number 08544585
    Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire CV32 6JX
    Private Limited Company incorporated on 2013-05-24 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • PEAK GEN TOP CO LIMITED
    S
    Registered number 8544585
    11, Sundew Close, Worcester, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
  • PEAK GEN TOP CO LIMITED
    S
    Registered number 08544585
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Gables Lodge, Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.