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 3
  • 1
    Thompson, Barnaby David Waterhouse
    Born in March 1961
    Individual (41 offsprings)
    Officer
    2015-01-09 ~ now
    OF - director → CIF 0
    Mr Barnaby David Waterhouse Thompson
    Born in March 1961
    Individual (41 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Simenon, John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2015-01-09 ~ now
    OF - director → CIF 0
  • 3
    MM&S (5833) LIMITED - 2014-06-26
    7 East Pallant, Chichester, West Sussex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,623 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Aggett, Paul Bernard
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ 2016-03-31
    OF - director → CIF 0
    Aggett, Paul Bernard
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ 2016-03-31
    OF - secretary → CIF 0
  • 2
    Michel, Caroline Jayne
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2015-01-09 ~ 2019-03-27
    OF - director → CIF 0
  • 3
    Ealing Studios, Ealing Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    83 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEKET COPRODUCTION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
96,592 GBP2023-12-31
172,008 GBP2022-12-31
Cash at bank and in hand
162,517 GBP2023-12-31
142,398 GBP2022-12-31
Current Assets
259,109 GBP2023-12-31
314,406 GBP2022-12-31
Creditors
Amounts falling due within one year
219,725 GBP2023-12-31
281,152 GBP2022-12-31
Net Current Assets/Liabilities
39,384 GBP2023-12-31
33,254 GBP2022-12-31
Total Assets Less Current Liabilities
39,384 GBP2023-12-31
33,254 GBP2022-12-31
Net Assets/Liabilities
39,384 GBP2023-12-31
33,254 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
39,382 GBP2023-12-31
33,252 GBP2022-12-31
Equity
39,384 GBP2023-12-31
33,254 GBP2022-12-31
Trade Debtors/Trade Receivables
19,926 GBP2022-12-31
Other Debtors
71,285 GBP2023-12-31
118,059 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
202,832 GBP2023-12-31
256,570 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,690 GBP2022-12-31

  • PEKET COPRODUCTION LIMITED
    Info
    Registered number 09194570
    99 Kenton Road, Harrow, Middlesex HA3 0AN
    Private Limited Company incorporated on 2014-08-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.