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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
Active 2
  • 1
    Peker, Aysegul, Mrs.
    Born in May 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 2
    PEKER DEVELOPMENT LIMITED - now
    icon of address21, Davies Street, Flat 12, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Albay, Niyazi
    Director born in January 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Peker, Hasan
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2023-05-31
    OF - Director → CIF 0
    Mr. Hasan Peker
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-09-26
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address99, Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,608,576 GBP2024-12-31
    Person with significant control
    2017-09-26 ~ 2023-05-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEKER HOLDING LONDON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,019 GBP2024-12-31
3,774 GBP2023-12-31
Fixed Assets - Investments
953 GBP2024-12-31
953 GBP2023-12-31
Fixed Assets
3,972 GBP2024-12-31
4,727 GBP2023-12-31
Debtors
16,428,010 GBP2024-12-31
15,209,827 GBP2023-12-31
Cash at bank and in hand
28,998 GBP2024-12-31
9,459 GBP2023-12-31
Current Assets
16,457,008 GBP2024-12-31
15,219,286 GBP2023-12-31
Net Current Assets/Liabilities
13,564,420 GBP2024-12-31
13,611,127 GBP2023-12-31
Net Assets/Liabilities
13,568,392 GBP2024-12-31
13,615,854 GBP2023-12-31
Equity
Called up share capital
60,000,000 GBP2024-12-31
60,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-46,431,608 GBP2024-12-31
-46,384,146 GBP2023-12-31
Equity
13,568,392 GBP2024-12-31
13,615,854 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,179 GBP2024-12-31
10,179 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,160 GBP2024-12-31
6,405 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,019 GBP2024-12-31
3,774 GBP2023-12-31
Investments in Group Undertakings
500 GBP2024-12-31
500 GBP2023-12-31
Other Investments Other Than Loans
453 GBP2024-12-31
453 GBP2023-12-31
Amounts owed by group undertakings and participating interests
15,447,927 GBP2024-12-31
14,751,412 GBP2023-12-31
Other Debtors
980,083 GBP2024-12-31
458,415 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-149,438 GBP2024-12-31
-452 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
464,492 GBP2024-12-31
455,978 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,577,534 GBP2024-12-31
1,152,633 GBP2023-12-31
Related profiles found in government register
  • PEKER HOLDING LONDON LIMITED
    Info
    Registered number 09555316
    icon of address183 Angel Place, Fore Street, London N18 2UD
    PRIVATE LIMITED COMPANY incorporated on 2015-04-22 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • PEKER HOLDING LONDON LIMITED
    S
    Registered number missing
    icon of address99, Gray's Inn Road, London, England, WC1X 8TY
    Private Limited Company
    CIF 1
  • PEKER HOLDING LONDON LIMITED
    S
    Registered number 09555316
    icon of address183, Angel Place, Fore Street, London, England, N18 2UD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PGMI BRIXTON LIMITED - 2016-01-15
    icon of address183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,164 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address183 Angel Place, Fore Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,542 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-24 ~ now
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of address183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PEKER IPSWICH LIMITED - 2016-10-11
    PGMI IPSWICH LIMITED - 2016-02-03
    icon of addressKalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PGMI NORWOOD LIMITED - 2016-02-03
    PEKER NORWOOD LIMITED - 2017-02-10
    icon of address183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -470,544 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,269,705 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,340,260 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of address183 Angel Place, Fore Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressKalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    150 GBP2019-05-31
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address183 Fore Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    PEKER GRAVESEND LIMITED - 2022-02-16
    icon of address2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,100 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-17 ~ 2022-02-03
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address183 Angel Place, Fore Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,542 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-25 ~ 2021-05-18
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HP PORTSLADE LIMITED - 2015-05-28
    icon of address183 Angel Place, Fore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,705,049 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-04-17
    CIF 10 - Ownership of shares – 75% or more → OE

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