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
    Graves, Ian Robert
    Director born in April 1972
    Individual (11 offsprings)
    Officer
    2019-04-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Sillito, Nicholas
    Director born in February 1969
    Individual (38 offsprings)
    Officer
    2019-04-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Fairchild, Jonathan George
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2014-07-24 ~ dissolved
    OF - director → CIF 0
    Fairchild, Jonathan George
    Individual (6 offsprings)
    Officer
    2014-07-24 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Draper, Mark Robert
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ 2019-04-16
    OF - director → CIF 0
  • 2
    DENSIO HOLDING LTD
    C/o Vistra Trust (jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    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 POWER 23 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • PEAK GEN POWER 23 LIMITED
    Info
    Registered number 09146738
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JX
    Private Limited Company incorporated on 2014-07-24 and dissolved on 2019-11-26 (5 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.