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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Peker, Aysegul, Mrs.
Born in May 1973Individual (34 offsprings)Officer2019-01-28 ~ nowOF - Director → CIF 0 - 2
Peker, Hasan
Company Director born in August 1960Individual (17 offsprings)Officer2015-11-12 ~ 2023-05-31OF - Director → CIF 0Mr. Hasan Peker
Born in August 1960Individual (17 offsprings)Person with significant control2016-06-30 ~ 2017-09-26PE - Has significant influence or control → CIF 0 - 3
Albay, Niyazi
Director born in January 1974Individual (45 offsprings)Officer2015-04-22 ~ 2015-11-12OF - Director → CIF 0 - 4PEKER DEVELOPMENT LIMITED - now 13699486
INVESTPEK WILDWOOD LIMITED
- 2023-06-15 1369948621, Davies Street, Flat 12, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2023-05-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
UK IMPERIAL INVESTMENT LIMITED
1098187599, Gray's Inn Road, London, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2017-09-26 ~ 2023-05-29PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PEKER HOLDING LONDON LIMITED
Period: 2015-04-22 ~ now
Company number: 09555316
Registered name
PEKER HOLDING LONDON LIMITED - now
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
- Registered number 09555316
PEKER HOLDING LONDON LIMITED
Info183 Angel Place, Fore Street, London N18 2UDPRIVATE LIMITED COMPANY incorporated on 2015-04-22 (11 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-28CIF 0 PEKER HOLDING LONDON LIMITED
SRegistered number missing99, Gray's Inn Road, London, England, WC1X 8TYPrivate Limited CompanyCIF 1PEKER HOLDING LONDON LIMITED
SRegistered number 09555316183, Angel Place, Fore Street, London, England, N18 2UDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House England & Wales, EnglandCIF 3
Offspring entities and appointments
13
- 1AK GRAVESEND PROPERTIES LIMITED - now
PEKER GRAVESEND LIMITED
- 2022-02-16 111541682nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomDissolved Corporate (8 parents)Person with significant control2018-01-17 ~ 2022-02-03CIF 11 - Ownership of shares – 75% or more → OE - 2
PEKER BRIGHTON LIMITED
14160731183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-01-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 3PGMI BRIXTON LIMITED - 2016-01-15183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4
PEKER COBHAM LIMITED
11962571183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2019-04-25 ~ 2021-05-18CIF 5 - Ownership of shares – 75% or more → OE2021-06-24 ~ nowCIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 5
PEKER LUTON LTD
16127882183 Angel Place, Fore Street, London, EnglandActive Corporate (3 parents)Person with significant control2024-12-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 8
PEKER SKYLINE LIMITED
09702128183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-06-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 9
PGMI GREAT MISSENDEN LIMITED
09692996183 Angel Place, Fore Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-07-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 10HP PORTSLADE LIMITED - 2015-05-28183 Angel Place, Fore Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-06-30 ~ 2019-04-17CIF 8 - Ownership of shares – 75% or more → OE
- 11
PINNACLE INVESTMENTS 1 LTD
15895426183 Angel Place, Fore Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-09-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more → OE - 12
PNG MONTAGU INVESTMENT LTD
10761636Kalamu House, 11 Coldbath Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-05-09 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RED LION (GREAT MISSENDEN) MANAGEMENT COMPANY LIMITED
13237693183 Fore Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-02 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.