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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 7
  • 1
    Marandi, Javad
    Property Developer born in February 1968
    Individual (14 offsprings)
    Officer
    2013-12-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-11-13 ~ 2013-12-11
    OF - Director → CIF 0
  • 3
    Thykier, Svend Christoffer Stael
    Born in January 1972
    Individual (47 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
    Mr Svend Christoffer Sael Thykier
    Born in January 1972
    Individual (47 offsprings)
    Person with significant control
    2016-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Chamberlain, Julia Sarah Manel, Dr
    Operations Manager born in January 1961
    Individual (7 offsprings)
    Officer
    2014-04-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-11-13 ~ 2013-12-11
    OF - Secretary → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2013-11-13 ~ 2013-12-11
    OF - Director → CIF 0
  • 7
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2013-11-13 ~ 2013-12-11
    OF - Director → CIF 0
parent relation
Company in focus

PEAPIE HOLDINGS LIMITED

Period: 2013-12-12 ~ now
Company number: 08773123
Registered names
PEAPIE HOLDINGS LIMITED - now
NEWINCCO 1276 LIMITED - 2013-12-12 08773729... (more)
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Debtors
199,983 GBP2024-12-31
199,983 GBP2023-12-31
Cash at bank and in hand
17 GBP2024-12-31
17 GBP2023-12-31
Net Current Assets/Liabilities
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
199,900 GBP2024-12-31
199,900 GBP2023-12-31
Equity
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
199,983 GBP2024-12-31
199,983 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • PEAPIE HOLDINGS LIMITED
    Info
    NEWINCCO 1276 LIMITED - 2013-12-12
    Registered number 08773123
    3 Archery Close, London W2 2BE
    PRIVATE LIMITED COMPANY incorporated on 2013-11-13 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • PEAPIE HOLDINGS LTD
    S
    Registered number 08773123
    3, Archery Close, London, England, W2 2BE
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEAPIE LIMITED
    06709193
    3 Archery Close, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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