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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 14
  • 1
    Wickins, Christopher John
    Born in December 1983
    Individual (56 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Sillito, Nicholas
    Director born in March 1969
    Individual (41 offsprings)
    Officer
    2019-04-19 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    White, Stephen John
    Born in April 1987
    Individual (38 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Draper, Mark Robert
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2015-08-05 ~ 2019-04-19
    OF - Director → CIF 0
  • 5
    Fairchild, Jonathan George
    Director born in October 1972
    Individual (49 offsprings)
    Officer
    2015-08-05 ~ 2021-01-19
    OF - Director → CIF 0
  • 6
    Vincent, Elspeth Jane
    Born in October 1978
    Individual (36 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Gudka, Amit
    Director born in April 1984
    Individual (18 offsprings)
    Officer
    2021-08-27 ~ 2023-08-08
    OF - Director → CIF 0
  • 8
    Harben, Jessica Anne Lisa
    Director born in June 1979
    Individual (56 offsprings)
    Officer
    2021-01-19 ~ 2021-08-27
    OF - Director → CIF 0
  • 9
    Graves, Ian Robert
    Director born in April 1972
    Individual (75 offsprings)
    Officer
    2019-04-19 ~ 2021-08-27
    OF - Director → CIF 0
  • 10
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    V.E SERIES B HOLDINGS LTD
    13917785
    Second Home, 68 Hanbury Street, Spitafields, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-03-03 ~ 2022-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    C/o Vistra Trust (jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    V E SERIES B BORROWER LTD
    V.E SERIES B BORROWER LTD 13918493
    Second Home, 68 Hanbury Street, Spitalfields, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-03-03 ~ now
    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
  • 14
    VIRMATI ENERGY LTD
    13095982
    Second Home, 68 Hanbury Street, Spitalfields, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2021-08-27 ~ 2022-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIELD GERRARDS CROSS LTD

Period: 2021-08-31 ~ now
Company number: 09718112
Registered names
FIELD GERRARDS CROSS LTD - now
PEAK GEN POWER 27 LIMITED - 2021-08-31 08527468... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash and Cash Equivalents
1,000 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Equity
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
-1,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
13,000 GBP2024-03-31
3,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Prepayments
Current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-03-31
1,000 GBP2023-03-31
Non-current
4,000 GBP2024-03-31
2,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Accrued Liabilities
Current
2,000 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • FIELD GERRARDS CROSS LTD
    Info
    PEAK GEN POWER 27 LIMITED - 2021-08-31
    Registered number 09718112
    Fora Montacute Yards, Shoreditch High St, London E1 6HU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-05 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.