logo
explain how to read the page

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 4
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    GW04 PEP LIMITED - 2015-05-28
    icon of addressSt Helen's, Undershaft, London, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Rahimo, Isaac Fidalgo Da Costa Vaz
    Assistant Fund Manager born in June 1983
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Lundie, Ben Morgan
    Director born in December 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2016-03-23
    OF - Director → CIF 0
  • 4
    Woodman, Bruce Vaughan
    Director born in June 1955
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2016-03-23
    OF - Director → CIF 0
  • 5
    Touzard, Jolanta
    Institutional Investor born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2018-04-13
    OF - Director → CIF 0
  • 6
    Leroy, Veronique
    Finance born in January 1971
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2016-11-16
    OF - Director → CIF 0
parent relation
Company in focus

AD06 PEP LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2015-12-31
100 GBP2014-12-31
Current Assets
100 GBP2015-12-31
100 GBP2014-12-31
Net Current Assets/Liabilities
100 GBP2015-12-31
100 GBP2014-12-31
Total Assets Less Current Liabilities
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
All ordinary shares
100 shares2015-12-31
100 shares2014-12-31
Par Value of Share
All ordinary shares
1 GBP2015-01-01 ~ 2015-12-31
1 GBP2014-04-15 ~ 2014-12-31
Paid-up share capital
All ordinary shares
100 GBP2015-12-31
100 GBP2014-12-31
Paid-up share capital
100 GBP2015-12-31
100 GBP2014-12-31

  • AD06 PEP LIMITED
    Info
    Registered number 08996718
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 and dissolved on 2019-01-02 (4 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.