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
    Carr, Rupert Ellis
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
    Mr Rupert Ellis Carr
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-10-20 ~ 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
    Cullen, John
    President born in August 1962
    Individual (1 offspring)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
    Mr John Cullen
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-10-20 ~ 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
  • 3
    Kelly, Crispin Noel
    Property Investor born in October 1956
    Individual (30 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 4
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    BAYLIGHT LIMITED - 1987-02-03
    30, City Road, London, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    24,694,911 GBP2023-11-30
    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
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2014-12-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 2
    Smit, Christopher Seymour
    Individual (2 offsprings)
    Officer
    2015-01-08 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Global House, 5a Sandy's Row, London, London, England
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PEAK WORLDWIDE LIMITED

Previous name
REAMSTAR LIMITED - 2015-04-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
67 GBP2023-11-30
67 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-57 GBP2023-11-30
-57 GBP2022-11-30
Net Current Assets/Liabilities
10 GBP2023-11-30
10 GBP2022-11-30
Equity
Called up share capital
6 GBP2023-11-30
6 GBP2022-11-30
Retained earnings (accumulated losses)
4 GBP2023-11-30
4 GBP2022-11-30
Equity
10 GBP2023-11-30
10 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Other Debtors
Amounts falling due within one year
67 GBP2023-11-30
67 GBP2022-11-30
Other Creditors
Current
57 GBP2023-11-30
57 GBP2022-11-30

  • PEAK WORLDWIDE LIMITED
    Info
    REAMSTAR LIMITED - 2015-04-21
    Registered number 09333439
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2014-12-01 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.